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FINLAY SURGICAL LIMITED

FINLAY SURGICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFINLAY SURGICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07331472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINLAY SURGICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is FINLAY SURGICAL LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAY SURGICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for FINLAY SURGICAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FINLAY SURGICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on Jun 29, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2015

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Director's details changed for Mrs Patricia Mary Finlay on Jan 23, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Gardner Finlay on Jan 23, 2013

    		2 pagesCH01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom* on Aug 31, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		4 pagesAA

    Current accounting period shortened from Jul 31, 2011 to Sep 30, 2010

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jul 30, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of FINLAY SURGICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Ian Gardner
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    United Kingdom
    		United KingdomBritishSurgeon153070760003
    FINLAY, Patricia Mary
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    United Kingdom
    		United KingdomBritishDental Surgeon153070770003
    View Detailed Information on Officers and People with Significant Control

    Does FINLAY SURGICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2015Commencement of winding up
    Mar 01, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0