FINE FINANCIAL CARE GROUP LIMITED

FINE FINANCIAL CARE GROUP LIMITED

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

    Company NameFINE FINANCIAL CARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11454625
    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 FINE FINANCIAL CARE GROUP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINE FINANCIAL CARE GROUP LIMITED located?

    Registered Office Address
    400 Pavilion Drive
    NN4 7PA Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FINE FINANCIAL CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of FINE FINANCIAL CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Stuart Philip
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    Director
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    EnglandBritishDirector3567030001
    WHITEHEAD, Simon Gregory Michael
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    Director
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    EnglandBritishDirector225251190001

    Who are the persons with significant control of FINE FINANCIAL CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gregory Michael Whitehead
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    Jul 09, 2018
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stuart Philip Bayliss
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    Jul 09, 2018
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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