FINLAY COMMUNICATIONS LIMITED
Overview
| Company Name | FINLAY COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI033900 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINLAY COMMUNICATIONS LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is FINLAY COMMUNICATIONS LIMITED located?
| Registered Office Address | 21-23 Shore Road Holywood BT18 9HX Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLAY COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for FINLAY COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4(NI) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Notice to Registrar of voluntary arrangement taking effect | 10 pages | 1.1(NI) | ||||||||||
Termination of appointment of Dale Finlay as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dale Finlay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Samuel William Reilly on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William John Mccandless on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bernadette Finlay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernadette Finlay as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Michael John Burke on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William John Mccandless on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of FINLAY COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANDLESS, William John | Secretary | 5 Victoria Road Holywood BT18 9BA Co Down | British | 148252450001 | ||||||
| BURKE, Michael John | Director | 7 The Orchard Hollywood BT18 0BD Co Down | Ireland | Irish | 129265200001 | |||||
| MCCANDLESS, William John | Director | 5 Victoria Road Holywood BT18 9BA Co Down | United Kingdom | British | 148252450001 | |||||
| REILLY, Samuel William Martin | Director | 200 Seven Mile Straight Loanends BT29 4YR Crumlin | Ireland | British | 145351940001 | |||||
| FINLAY, Bernadette Patricia | Secretary | 19 Trench Road Ringneill BT23 6EH Comber | 143379700001 | |||||||
| FINLAY, Bernadette Patricia | Director | The Barn 19 Trench Road BT23 6EH Ringneill Comber, Co Down | United Kingdom | Northern Irish | 145933910001 | |||||
| FINLAY, Bernadette Patricia | Director | 19 Trench Road Ringneill BT23 6EH Comber Co Down | United Kingdom | Northern Irish | 145933910001 | |||||
| FINLAY, Dale | Director | 1 Beech Crescent Royal Canal Mullingar, Westmeath Ireland | Ireland | British | 143257760001 | |||||
| FINLAY, Paul Austin | Director | 19 Trench Road Ringneill BT23 6EH Comber | British | 145933920001 |
Does FINLAY COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 09, 2008 Delivered On May 16, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. The company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby:. (A) (I) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 27, 2003 Delivered On Jul 02, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. Folio nos. DN1258L and 2765L both county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 16, 1998 Delivered On Nov 25, 1998 | Satisfied | Amount secured 0 | |
Short particulars Mortgage unit 1, 11 balloo drive, bangor,county down, comprised in folio DN40274L county down, together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 17, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 17, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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Does FINLAY COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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