THE FIN MACHINE COMPANY LIMITED
Visión general
Nombre de la empresa | THE FIN MACHINE COMPANY LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 02714045 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de THE FIN MACHINE COMPANY LIMITED?
- fabricación de maquinaria para la conformación de metales (28410) / Industrias manufactureras
¿Dónde se encuentra THE FIN MACHINE COMPANY LIMITED?
Dirección de la sede social | GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE FIN MACHINE COMPANY LIMITED?
Nombre de la empresa | Desde | Hasta |
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ADJUSTGRAPH LIMITED | 13 may 1992 | 13 may 1992 |
¿Cuáles son las últimas cuentas de THE FIN MACHINE COMPANY LIMITED?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 dic 2012 |
Próximas cuentas vencen el | 30 sept 2013 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para THE FIN MACHINE COMPANY LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 14 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 03 ago 2015 | 13 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Informe de progreso del administrador hasta 03 ago 2014 | 17 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||||||||||
Informe de progreso del administrador hasta 20 feb 2014 | 16 páginas | 2.24B | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de la propuesta del administrador | 17 páginas | 2.17B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 8 páginas | 2.16B | ||||||||||
Domicilio social registrado cambiado de * Unit a, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU* el 04 sept 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Cese del nombramiento de Christopher Terry como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Christopher Terry como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 13 may 2013 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Matthew James Smith el 01 jun 2013 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de James Marriner como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Clive Nicholson como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Christopher Malcolm Terry como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Clive Nicholson como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Christopher Malcolm Terry como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr David John Jennings como director | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Keith Stuart Jordan el 20 nov 2012 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 25 páginas | AA | ||||||||||
Cambio de datos del director Mr Matthew James Smith el 25 abr 2012 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de THE FIN MACHINE COMPANY LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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JENNINGS, David John | Director | Hardman Square Spinningfields M3 3EB Manchester 4 Greater Manchester | United Kingdom | British | Chief Executive Officer | 176259610001 | ||||
JORDAN, Keith Stuart | Director | Hardman Square Spinningfields M3 3EB Manchester 4 Greater Manchester | England | British | Company Director | 139201050004 | ||||
SMITH, Matthew James | Director | c/o Foresight Group South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom | United Kingdom | British | Finance - Investment Director (Corporate Finance) | 155625200002 | ||||
NICHOLSON, Clive | Secretario | Stamford Bridge Road Dunnington YO19 5LL York 8 United Kingdom | 159536130001 | |||||||
RUTTER, David | Secretario | Seaton Ryde Tranwell Woods NE61 6AQ Morpeth Northumberland | British | Director | 39487330002 | |||||
TERRY, Christopher Malcolm | Secretario | Unit A, Hall Dene Way Seaham Grange Industrial Estate SR7 0PU Seaham County Durham | 178319980001 | |||||||
THOMPSON, Chris Scott | Secretario | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | British | Manager | 42840520002 | |||||
THOMPSON, Christopher Scott | Secretario | Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne | British | 42840520001 | ||||||
SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BILLINGHAM, Craig John | Director | 22 High Stell Middleton St George DL2 1UN Darlington County Durham | United Kingdom | British | Company Director | 107626950001 | ||||
BUTLER, Gordon William | Director | Tudor House Whitton Village TS21 1LQ Stockton Tees Cleveland | British | Director | 54030270002 | |||||
COTTRELL, Brian | Director | 5 Hill Top Grove Tingley WF3 1HP Wakefield West Yorkshire | United Kingdom | British | Technical Director | 3616680002 | ||||
COTTRELL, Brian | Director | 5 Hill Top Grove Tingley WF3 1HP Wakefield West Yorkshire | United Kingdom | British | Engineer | 3616680002 | ||||
DIXON, John | Director | Flat 5 2 Abbotsford Terrace Jesmond NE2 3AD Newcastle Upon Tyne | British | Company Director | 78919480006 | |||||
HENRY, Martin David | Director | Battle Court Mill Lane Boroughbridge YO51 9LH York North Yorkshire | England | British | Engineer | 94879590001 | ||||
LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | Company Director | 2326420001 | ||||
MACALLAN, Tom | Director | Unit A, Hall Dene Way Seaham Grange Industrial Estate SR7 0PU Seaham County Durham | United Kingdom | British | Chief Executive Officer | 162067320001 | ||||
MARRINER, James | Director | 7 Victoria Mews Jesmond NE2 1ER Newcastle Tyne & Wear | United Kingdom | British | Sales Director | 116264170001 | ||||
MUNDY, Andrew Nicholas | Director | 6 Chestnut Close DL8 1XL Bedale North Yorkshire | England | British | Director | 96308610001 | ||||
NICHOLSON, Clive | Director | Unit A, Hall Dene Way Seaham Grange Industrial Estate SR7 0PU Seaham County Durham | United Kingdom | British | Finance Director | 134927080001 | ||||
ROSS, Nicholas Robert William | Director | 260 Sheen Lane East Sheen SW14 8RL London | England | British | Investment Manager | 235844400001 | ||||
RUTTER, David | Director | 18 Grove Park Crescent Gosforth NE3 1BP Newcastle | United Kingdom | British | Managing Dir | 125292600001 | ||||
RUTTER, David | Director | Seaton Ryde Tranwell Woods NE61 6AQ Morpeth Northumberland | United Kingdom | British | Director | 39487330002 | ||||
STANLEY, Roy Robert | Director | 7 Westfield Avenue Gosforth NE3 4YH Newcastle Upon Tyne | British | Manager | 42840530001 | |||||
STANLEY, Roy Robert Edward | Director | 7 Westfield Avenue Gosforth NE3 4YH Newcastle Upon Tyne | British | Company Director | 8609980001 | |||||
TERRY, Christopher Malcolm, Mr. | Director | Unit A, Hall Dene Way Seaham Grange Industrial Estate SR7 0PU Seaham County Durham | England | British | Chief Financial Officer | 60746700002 | ||||
THOMPSON, Chris Scott | Director | Kingsway North Team Valley Trading Estate NE11 0EG Gateshead Tyne & Wear | British | Manager | 42840520002 | |||||
THOMPSON, Christopher Scott | Director | Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne | British | Engineer | 42840520001 | |||||
WALLEY, Clive | Director | 24 Craven Way Boroughbridge YO51 9UR York | England | English | Company Director | 67457790002 | ||||
INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene THE FIN MACHINE COMPANY LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 27 jul 2012 Entregado el 08 ago 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company or by any other mortgagor to any noteholder or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 06 oct 2011 Entregado el 18 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 06 oct 2011 Entregado el 18 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage of policy | Creado el 02 nov 2007 Entregado el 15 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 02 nov 2007 Entregado el 14 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Chattel mortgage | Creado el 28 sept 2005 Entregado el 05 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fin machine co, high volume fin machine, s/no 154772000; jones and shipman, 18"X6" horizontal spindle surface grinder, s/no B075038; jones and shipman,18"X6" horizontal spindle surface grinder s/no B096507 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Guarantee & debenture | Creado el 28 sept 2005 Entregado el 05 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Deed of assignment of debts by way of security | Creado el 05 dic 2003 Entregado el 16 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title benefit and interest in and all money payable to or to the account of the company in respect of the debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 03 oct 2003 Entregado el 10 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title benefit and interest in and all money payable to or to the account of company in respect of the debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Chattel mortgage | Creado el 03 oct 2003 Entregado el 10 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The mortgaged chattels being union bft 80/2 horizontal borer, serial no: 25942, equipment: newall DP7 3 axis D.R.o, union bft 80/2 horizontal borer, serial no: 25772, equipment: newall DP7 2 axis D.R.o, kearns model 720 traversing spindle only, horizontal borer, serial no: 5362, est date:1961 for further details of the chattels charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Chattel mortgage | Creado el 04 sept 2003 Entregado el 09 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fin press incorporating tooling and sub assembly numbered 17675, 17676, 17677, 17678, 17679, 17680, 17681, 17682, 17683, 17684, 17685, 17686, 17687, 17688, 17689, 17690, 17691, 18264, 18674 situated at unit 1 halldene way seaham grange undustrial seaham.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Chattel mortgage | Creado el 21 ago 2003 Entregado el 28 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The plant, machinery, chattels or other equipment being deltronic DH400 profile projector s/no 298055853 equipment deltronic mpc-5 2 axis D.R.o, jones and shipman 540P 18" x 6" horizontal spindle surface grinder s/no B096507 date of manufacture: 1980 equipment: diaform attachment, s/no 1869 5/1, optical dividing head, s/no 2157, heidenhain 1 axis D.R.o and dust extraction unit (for details of further chattels charged please refer to form 395) together with all additions, alterations, accessories, replacements and renewals from time to time thereto. The benefit of any guarantee, warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of assignment of debts by way of security | Creado el 21 ago 2003 Entregado el 28 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's right, title, benefit and interest in and all money payable to or to the account of company in respect of the debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Chattel mortgage | Creado el 15 oct 1998 Entregado el 21 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Various chattels listed in schedule of form 395 relative to the charge headed by bridgeport interact T20X vertical machinery centre serial no.71224 With 20 unit tool holder heidenhain TNC2500 3 axis dro and ewquipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 09 dic 1993 Entregado el 16 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 26 oct 1992 Entregado el 10 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the east side of salters lane,sedgefield durham. T/n DU57018. | ||||
Personas con derecho
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Debenture | Creado el 26 oct 1992 Entregado el 05 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Floating charge | Creado el 21 ago 1992 Entregado el 29 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the loose plant machinery tools equipment vehicles and other chattels of the company whatsoever and wheresoever present and future. | ||||
Personas con derecho
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Legal charge | Creado el 09 jul 1992 Entregado el 15 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada £240,000 due from the company to the chargee under the terms of the charge | |
Breve descripción Land and buildings on the east side of salters lane,sedgefield. | ||||
Personas con derecho
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¿Tiene THE FIN MACHINE COMPANY LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
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1 |
| En administración |
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2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0