FINLAY FUNERAL PRODUCTS UK LIMITED
Overview
| Company Name | FINLAY FUNERAL PRODUCTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028363 |
| 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 FINLAY FUNERAL PRODUCTS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINLAY FUNERAL PRODUCTS UK LIMITED located?
| Registered Office Address | 18 Main Street Camlough BT35 7JG Newry Co. Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINLAY FUNERAL PRODUCTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAYS OF ARDEE (N.I.) LIMITED | Apr 07, 1994 | Apr 07, 1994 |
What are the latest accounts for FINLAY FUNERAL PRODUCTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FINLAY FUNERAL PRODUCTS UK 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 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Colman Finlay as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Colman Finlay on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Colman Fergal Finlay on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 06, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 | 14 pages | AR01 | ||||||||||
Who are the officers of FINLAY FUNERAL PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Colman Fergal | Secretary | Patrick Tierney Street Ardee Co. Louth Ireland | British | 156679620001 | ||||||
| FINLAY, Colman Fergal | Director | Tierney Street Ardee Louth Ireland | Ireland | Irish | 144792600001 | |||||
| FINLAY, John Arthur | Secretary | Tierney Street Ardee Louth Ireland | Irish | 144792580001 | ||||||
| FINLAY, John Arthur | Director | Tierney Street Ardee Louth Ireland | Irish | 144792580001 | ||||||
| FINLAY, John Colman | Director | Tierney Street Ardee Louth Ireland | Ireland | Irish | 144792610001 | |||||
| HENNESSY, John Gerard | Director | 20 The Cornmill William Street Ardee Co. Louth | Irish | 144792590001 |
Who are the persons with significant control of FINLAY FUNERAL PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Finlays Of Ardee Limited | Apr 06, 2016 | Ardee Ardee Patrick Tierney Street Louth Ireland | No | ||||
| |||||||
Natures of Control
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Does FINLAY FUNERAL PRODUCTS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Mar 02, 2001 Delivered On Mar 09, 2001 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies (see doc 17 for further information). | ||||
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