FINLAY FUNERAL PRODUCTS UK LIMITED

FINLAY FUNERAL PRODUCTS UK LIMITED

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

    Company NameFINLAY FUNERAL PRODUCTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028363
    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 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 AddressNo

    What were the previous names of FINLAY FUNERAL PRODUCTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAYS OF ARDEE (N.I.) LIMITEDApr 07, 1994Apr 07, 1994

    What are the latest accounts for FINLAY FUNERAL PRODUCTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FINLAY FUNERAL PRODUCTS UK 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

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Colman Finlay as a director on Oct 07, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 3
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for John Colman Finlay on Apr 08, 2015

    2 pagesCH01

    Director's details changed for Colman Fergal Finlay on Apr 08, 2015

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 06, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 3
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 06, 2013

    14 pagesAR01

    Who are the officers of FINLAY FUNERAL PRODUCTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Colman Fergal
    Patrick Tierney Street
    Ardee
    Co. Louth
    Ireland
    Secretary
    Patrick Tierney Street
    Ardee
    Co. Louth
    Ireland
    British156679620001
    FINLAY, Colman Fergal
    Tierney Street
    Ardee
    Louth
    Ireland
    Director
    Tierney Street
    Ardee
    Louth
    Ireland
    IrelandIrish144792600001
    FINLAY, John Arthur
    Tierney Street
    Ardee
    Louth
    Ireland
    Secretary
    Tierney Street
    Ardee
    Louth
    Ireland
    Irish144792580001
    FINLAY, John Arthur
    Tierney Street
    Ardee
    Louth
    Ireland
    Director
    Tierney Street
    Ardee
    Louth
    Ireland
    Irish144792580001
    FINLAY, John Colman
    Tierney Street
    Ardee
    Louth
    Ireland
    Director
    Tierney Street
    Ardee
    Louth
    Ireland
    IrelandIrish144792610001
    HENNESSY, John Gerard
    20 The Cornmill
    William Street
    Ardee
    Co. Louth
    Director
    20 The Cornmill
    William Street
    Ardee
    Co. Louth
    Irish144792590001

    Who are the persons with significant control of FINLAY FUNERAL PRODUCTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finlays Of Ardee Limited
    Ardee
    Ardee
    Patrick Tierney Street
    Louth
    Ireland
    Apr 06, 2016
    Ardee
    Ardee
    Patrick Tierney Street
    Louth
    Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2014
    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.

    Does FINLAY FUNERAL PRODUCTS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • LTD
    • Group Centre
    • Ulster Bank
    Transactions
    • Mar 09, 2001Registration 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