WM. FINLAY & SONS, LIMITED
Overview
| Company Name | WM. FINLAY & SONS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI000495 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WM. FINLAY & SONS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WM. FINLAY & SONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Mrs Nicola Pritchard as a secretary on Aug 20, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mrs Nicola Pritchard as a director on Aug 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Clish as a director on Aug 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Clish as a secretary on Aug 20, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patrick Mcneill on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Clish on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371SR(NI) | ||||||||||
legacy | 1 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 3 pages | AC(NI) | ||||||||||
legacy | 1 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of WM. FINLAY & SONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Nicola | Secretary | 35 Annesborough Road Craigavon BT67 9JB Co Armagh | 171699880001 | |||||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington | England | British | 111170280001 | |||||
| PRITCHARD, Nicola | Director | 35 Annesborough Road Craigavon BT67 9JB Co Armagh | United Kingdom | British | 149752060001 | |||||
| CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| CLISH, Keith | Secretary | 8 Birkdale Gardens Durham DH1 2UJ | British | 111750070001 | ||||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA1 1DS Wigton Cumbria | British | 4036940005 | ||||||
| CLISH, Keith | Director | 8 Birkdale Gardens Durham DH14UJ | England | British | 143227250001 | |||||
| DOYLE, Francis Mary | Director | "Glengara" Lower Glengeary Road Glengeary Co Dublin | Irish | 143227190001 | ||||||
| FOX, William Russell | Director | Autumn House Bradbury TS21 2ET County Durham | England | British | 198580800001 | |||||
| MASON, Alexander Richard | Director | Inishmore 124 Warren Road Donaghadee BT21 0PG Co Down | British | 143227180001 | ||||||
| WEBSTER, Peter Francis, Mr. | Director | Moorside Windgateboad Baily Co Dublin | Ireland | Irish | 68903030001 |
Does WM. FINLAY & SONS, LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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