Dissolved
Dissolved 2017-02-28
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Company Information for FINCHLEY SECURITIES
MANCHESTER, ENGLAND, M2,
|
Company Registration Number
 02695403 Private Unlimited Company
Dissolved 2017-02-28 |
Company Overview
About Finchley Securities
FINCHLEY SECURITIES was founded on 1992-03-04 and had its registered office in Manchester. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINCHLEY SECURITIES | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 02695403 | |
|---|---|---|
| Date formed | 1992-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-02-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-15 20:38:47 |
| Companies House |
|
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Company Officers of FINCHLEY SECURITIES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIEN TIMOTHY ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON GOLDRING |
Director | ||
MICHAEL JAMES ATWELL |
Director | ||
JAMES DAVID LYONS |
Director | ||
JAMES ANTHONY JOHNSON |
Director | ||
BALLOONDAY |
Company Secretary | ||
AUTODIAL |
Director | ||
BALLOONDAY |
Director | ||
SARAH ELIZABETH HAYES |
Company Secretary | ||
MICHAEL JAMES ATWELL |
Director | ||
SARAH ELIZABETH HAYES |
Director | ||
MARTIN RICHARD AMISON |
Director | ||
AMIR SADEGH HASHEMI |
Company Secretary | ||
AMIR SADEGH HASHEMI |
Director | ||
DONALD WHITTAKER JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4ARCLEC LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| PALADIN PROPERTIES | Director | 2011-08-23 | CURRENT | 1992-02-03 | Dissolved 2017-02-28 | |
| DACEHAND | Director | 2011-08-23 | CURRENT | 1991-12-11 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDRING | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOLDRING / 30/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN TIMOTHY ALLEN / 30/04/2015 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON GOLDRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATWELL | |
| AR01 | 30/04/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN TIMOTHY ALLEN / 08/06/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 08/06/2012 | |
| AR01 | 30/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS | |
| AP01 | DIRECTOR APPOINTED JULIEN TIMOTHY ALLEN | |
| AP01 | DIRECTOR APPOINTED JAMES DAVID LYONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY JOHNSON / 30/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 30/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THIRD FLOOR HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD | |
| AP01 | DIRECTOR APPOINTED JAMES ANTHONY JOHNSON | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES ATWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BALLOONDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUTODIAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALLOONDAY | |
| AR01 | 30/04/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALLOONDAY / 30/04/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUTODIAL / 30/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALLOONDAY / 30/04/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 07/01/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FINCHLEY SECURITIES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINCHLEY SECURITIES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINCHLEY SECURITIES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of FINCHLEY SECURITIES registering or being granted any patents Domain Names
We do not have the domain name information for FINCHLEY SECURITIES
Income
Government Income
We have not found government income sources for FINCHLEY SECURITIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINCHLEY SECURITIES are:
Outgoings
Business Rates/Property Tax
No properties were found where FINCHLEY SECURITIES is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINCHLEY SECURITIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINCHLEY SECURITIES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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