WM. FINLAY & SONS, LIMITED

WM. FINLAY & SONS, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWM. FINLAY & SONS, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI000495
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WM. FINLAY & SONS, LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is WM. FINLAY & SONS, LIMITED located?

    Registered Office Address
    35 Annesborough Road
    Craigavon
    BT67 9JB Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM. FINLAY & SONS, LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WM. FINLAY & SONS, LIMITED?

    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

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Mrs Nicola Pritchard as a secretary on Aug 20, 2012

    1 pagesAP03

    Appointment of Mrs Nicola Pritchard as a director on Aug 20, 2012

    2 pagesAP01

    Termination of appointment of Keith Clish as a director on Aug 20, 2012

    1 pagesTM01

    Termination of appointment of Keith Clish as a secretary on Aug 20, 2012

    1 pagesTM02

    Annual return made up to Jun 20, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2012

    Statement of capital on Jun 20, 2012

    • Capital: GBP 17,437
    SH01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Patrick Mcneill on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Keith Clish on Jun 25, 2010

    2 pagesCH01

    legacy

    6 pages371S(NI)

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371SR(NI)

    legacy

    1 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    7 pages371S(NI)

    legacy

    3 pagesAC(NI)

    legacy

    1 pagesAC(NI)

    legacy

    7 pages371S(NI)

    Who are the officers of WM. FINLAY & SONS, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Nicola
    35 Annesborough Road
    Craigavon
    BT67 9JB Co Armagh
    Secretary
    35 Annesborough Road
    Craigavon
    BT67 9JB Co Armagh
    171699880001
    MCNEILL, Patrick
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Director
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    EnglandBritish111170280001
    PRITCHARD, Nicola
    35 Annesborough Road
    Craigavon
    BT67 9JB Co Armagh
    Director
    35 Annesborough Road
    Craigavon
    BT67 9JB Co Armagh
    United KingdomBritish149752060001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Secretary
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    CLISH, Keith
    8 Birkdale Gardens
    Durham
    DH1 2UJ
    Secretary
    8 Birkdale Gardens
    Durham
    DH1 2UJ
    British111750070001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA1 1DS Wigton
    Cumbria
    Director
    The Old Mill
    Ireby
    CA1 1DS Wigton
    Cumbria
    British4036940005
    CLISH, Keith
    8 Birkdale Gardens
    Durham
    DH14UJ
    Director
    8 Birkdale Gardens
    Durham
    DH14UJ
    EnglandBritish143227250001
    DOYLE, Francis Mary
    "Glengara"
    Lower Glengeary Road
    Glengeary
    Co Dublin
    Director
    "Glengara"
    Lower Glengeary Road
    Glengeary
    Co Dublin
    Irish143227190001
    FOX, William Russell
    Autumn House
    Bradbury
    TS21 2ET County Durham
    Director
    Autumn House
    Bradbury
    TS21 2ET County Durham
    EnglandBritish198580800001
    MASON, Alexander Richard
    Inishmore 124 Warren Road
    Donaghadee
    BT21 0PG Co Down
    Director
    Inishmore 124 Warren Road
    Donaghadee
    BT21 0PG Co Down
    British143227180001
    WEBSTER, Peter Francis, Mr.
    Moorside
    Windgateboad
    Baily
    Co Dublin
    Director
    Moorside
    Windgateboad
    Baily
    Co Dublin
    IrelandIrish68903030001

    Does WM. FINLAY & SONS, LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 16, 1966
    Delivered On Feb 18, 1966
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Deed of charge A. first floating charge upon the companys undertaking and property while the trust deed is in force including any uncalled capital. B. specific charge by way of demise of freehold premises situate at whiterock in the townland of ballymurphy barony of upper belfast and county of the city or county borough of belfast comprised in a conveyance dated 30/12/65 from springfield dyeing and finsihing co LTD to the company together with all fixtures, fixed plant and fixed machiner from time to time on the said premises or any part or parts thereof. Note: the company is precluded from creating or permitting to subsist any mortgage or charge ranking in priority to or pari passu with the charges referred to in column (3) except as permitted by the trust deed.
    Persons Entitled
    • Commercial Union
    Transactions
    • Feb 18, 1966Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 30, 1956
    Delivered On Aug 07, 1956
    Satisfied
    Amount secured
    50000
    Short particulars
    Debenture freehold premises 16 corporation street, in the city of belfast including pre- mises at athe rere thereof freehold premises 9/13 dunbar street, belfast leasehold premises 19 lancefield road belfast. Leasehold premises in the warren, donaghadee, co down. Leasehold premises in townland of ballylenaghan, co down with house thereon known as no. 29 beechill ave together with all fixtures, fixed plant and machinery from time to time on the said premises or any part or parts thereof. The companys undertaking and all other assets fro the time being both present and future including its uncalled capital a policy of life assurance for the sum of #50,000 effected in the commercial union assurance co LTD on the life of hubert arbuckle mason. No.386601.
    Persons Entitled
    • Commercial Union
    • Commercial Union
    Transactions
    • Aug 07, 1956Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 09, 1930
    Delivered On Sep 17, 1930
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage property comprised (with other property) in fee farm grant made 9/10/1851 between the mayor aldermen and burgesses of the city of belfast of the one part and thomas mcclure and john george megaw of the other part and situate in corpor- ation street in the city of belfast parish of shankill otherwise belfast barony of upper belfast and county of the city or county borough of belfast.
    Persons Entitled
    • Belfast Banking Co
    Transactions
    • Sep 17, 1930Registration of a charge (402 NI)

    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