Dissolved
Dissolved 2013-10-08
Company Information for FINEMILL PROPERTIES LIMITED
WIGAN, LANCS, WN6,
|
Company Registration Number
03434108
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
FINEMILL PROPERTIES LIMITED | |
Legal Registered Office | |
WIGAN LANCS | |
Company Number | 03434108 | |
---|---|---|
Date formed | 1997-09-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 14:04:22 |
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Officer | Role | Date Appointed |
---|---|---|
MELVYN DOUGLAS LEATHERBARROW |
||
MELVYN DOUGLAS LEATHERBARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANNINE NICHOLA COWIE |
Company Secretary | ||
JEANNINE NICHOLA COWIE |
Director | ||
NEIL FRASER COWIE |
Director | ||
MELVYN DOUGLAS LEATHERBARROW |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/11 STATEMENT OF CAPITAL;GBP 347000 | |
AR01 | 08/09/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/09/09 NO CHANGES | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE OLD BARN STOCKS LANE HESKIN CHORLEY PR7 5LT | |
288a | DIRECTOR AND SECRETARY APPOINTED MELVYN DOUGLAS LEATHERBARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL COWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEANNINE COWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN LEATHERBARROW | |
288a | DIRECTOR APPOINTED NEIL FRASER COWIE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
AA | 30/09/05 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: THREE ACRES BLACKMORE ROAD MAWDESLEY ORMSKIRK LANCASHIRE L40 2QD | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 60-62 MARKET STREET WIGAN LANCASHIRE WN1 1HX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 | |
123 | NC INC ALREADY ADJUSTED 16/03/98 | |
ORES04 | £ NC 1000/500000 16/03 | |
88(2)R | AD 16/03/98--------- £ SI 347000@1=347000 £ IC 2/347002 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-25 |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as FINEMILL PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FINEMILL PROPERTIES LIMITED | Event Date | 2013-06-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINEMILL PROPERTIES LIMITED | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINEMILL PROPERTIES LIMITED | Event Date | 2010-09-28 |
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. |