FINELINE ENVIRONMENTAL DESIGN LTD

FINELINE ENVIRONMENTAL DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINELINE ENVIRONMENTAL DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08284586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINELINE ENVIRONMENTAL DESIGN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FINELINE ENVIRONMENTAL DESIGN LTD located?

    Registered Office Address
    Baildon Hall Hallfield Drive
    Baildon
    BD17 6NH Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINELINE ENVIRONMENTAL DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for FINELINE ENVIRONMENTAL DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2018 with updates

    5 pagesCS01

    Notification of James Alistair Boyes as a person with significant control on Aug 21, 2017

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Registered office address changed from 165 Woodcot Avenue Baildon Shipley West Yorkshire BD17 6QS to Baildon Hall Hallfield Drive Baildon Bradford West Yorkshire BD17 6NH on Dec 21, 2017

    1 pagesAD01

    Termination of appointment of Andrew Barlow as a director on Aug 21, 2017

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 200
    SH01

    Termination of appointment of Keith Gordon Boyes as a director on Apr 28, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 200
    SH01

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

    7 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Aug 31, 2013

    • Capital: GBP 200
    3 pagesSH01

    Who are the officers of FINELINE ENVIRONMENTAL DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYES, James Alistair
    Woodcot Avenue
    Baildon
    BD17 6QS Shipley
    165
    West Yorkshire
    England
    Director
    Woodcot Avenue
    Baildon
    BD17 6QS Shipley
    165
    West Yorkshire
    England
    EnglandBritishCompany Director173200390001
    BARLOW, Andrew
    Calverley Terrace
    Bramley
    LS13 3LL Leeds
    4
    West Yorkshire
    United Kingdom
    Director
    Calverley Terrace
    Bramley
    LS13 3LL Leeds
    4
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director95647010001
    BOYES, Keith Gordon
    Woodcot Avenue
    Baildon
    BD17 6QS Shipley
    165
    West Yorkshire
    England
    Director
    Woodcot Avenue
    Baildon
    BD17 6QS Shipley
    165
    West Yorkshire
    England
    EnglandBritishDirector170810990001

    Who are the persons with significant control of FINELINE ENVIRONMENTAL DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Boyes
    Hallfield Drive
    Baildon
    BD17 6NH Bradford
    Baildon Hall
    West Yorkshire
    England
    Aug 21, 2017
    Hallfield Drive
    Baildon
    BD17 6NH Bradford
    Baildon Hall
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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