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FINELINE ALUMINIUM DESIGN LIMITED

FINELINE ALUMINIUM DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFINELINE ALUMINIUM DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12672039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINELINE ALUMINIUM DESIGN LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing
    • Manufacture of doors and windows of metal (25120) / Manufacturing
    • Glazing (43342) / Construction
    • Roofing activities (43910) / Construction

    Where is FINELINE ALUMINIUM DESIGN LIMITED located?

    Registered Office Address
    C/O Interpath Advisory 4th Floor
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FINELINE ALUMINIUM DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3567 LIMITEDJun 15, 2020Jun 15, 2020

    What are the latest accounts for FINELINE ALUMINIUM DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FINELINE ALUMINIUM DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		31 pagesAM10

    Termination of appointment of Dean Anthony Thomas as a director on Jan 31, 2023

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		41 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Nov 30, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Accounts for a small company made up to Dec 31, 2021

    		28 pagesAA

    Appointment of Mr William James Gold as a director on Sep 15, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Dean Anthony Thomas as a director on Apr 21, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Change of details for Hamsard 3558 Limited as a person with significant control on Sep 23, 2020

    		2 pagesPSC05

    Termination of appointment of David Brian Leng as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Andrew Roberts as a director on Jan 26, 2021

    		2 pagesAP01

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on Sep 23, 2020

    		1 pagesAD01

    Appointment of Ms Dawn Rogers as a secretary on Sep 02, 2020

    		2 pagesAP03

    Termination of appointment of Timothy Alan Bedford Smith as a director on Aug 04, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents/facilities agreement/authorised officer/company business 28/06/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2020

    		RES15
    View All Filings

    Who are the officers of FINELINE ALUMINIUM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Dawn
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		Secretary
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		274021870001
    DE HAAS, Alexander Bart
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		Director
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		NetherlandsDutch271454510001
    GOLD, William James
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		Director
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		ScotlandBritish134359490001
    ROBERTS, Nicholas Andrew
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		Director
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		EnglandBritish279614220001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    CLEGG, Christopher Charles Darby
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		United KingdomBritish213758700001
    JONES, Jonathan James
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish265740470001
    KEENAN, David Michael
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		EnglandBritish256066270001
    LENG, David Brian
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre (C/O Customade)
    United Kingdom
    		Director
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre (C/O Customade)
    United Kingdom
    		EnglandBritish244390050001
    SMITH, Timothy Alan Bedford
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		United KingdomBritish271454710001
    THOMAS, Dean Anthony
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		Director
    Tailors Corner Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory 4th Floor
    		EnglandBritish131218920001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINELINE ALUMINIUM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Customade Group Services Limited
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre
    United Kingdom
    		Jun 17, 2020
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12436931
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jun 15, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    View Detailed Information on Persons with Significant Control

    Does FINELINE ALUMINIUM DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2020
    Delivered On Jul 01, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midcap Financial (Ireland) Limited
    Transactions
    • Jul 01, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FINELINE ALUMINIUM DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2022Administration started
    Nov 16, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd, 4th Floor Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    James Richard Clark
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    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