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Home > England & Wales Companies > FINEWAY RESOURCES LTD
Company Information for

FINEWAY RESOURCES LTD

C/O FFT REEDHMAN HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
04076613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fineway Resources Ltd
FINEWAY RESOURCES LTD was founded on 2000-09-22 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Fineway Resources Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINEWAY RESOURCES LTD
 
Legal Registered Office
C/O FFT REEDHMAN HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 04076613
Company ID Number 04076613
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 28/12/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts SMALL
Last Datalog update: 2019-11-27 13:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEWAY RESOURCES LTD
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Company Officers of FINEWAY RESOURCES LTD

Current Directors
Officer Role Date Appointed
ISAAC MOCTON
 Company Secretary 2003-09-09
ISAAC MOCTON
 Director 2003-09-09
MIRIAM MOCTON
 Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2000-09-22 2003-02-04
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2000-09-22 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC MOCTON CAMDENE ESTATES LTD Company Secretary 2003-09-30 CURRENT 2003-09-05 Active
ISAAC MOCTON SPRINGFIELD (LONDON) LTD Company Secretary 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-09-30
ISAAC MOCTON STABLEBROOK LTD Company Secretary 2001-05-04 CURRENT 2001-04-06 Active
ISAAC MOCTON TRENTWOOD LIMITED Company Secretary 2001-03-13 CURRENT 2001-02-21 Active
ISAAC MOCTON MAIJA INVESTMENTS LTD Company Secretary 1997-03-19 CURRENT 1997-03-19 Active
ISAAC MOCTON MIRIS ESTATES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
ISAAC MOCTON HANAGID LTD Director 2014-05-01 CURRENT 2014-05-01 Active
ISAAC MOCTON NEWMARCH LTD Director 2011-03-07 CURRENT 2011-01-24 Active - Proposal to Strike off
ISAAC MOCTON QUESTBAY LTD Director 2008-06-04 CURRENT 2008-04-29 Active
ISAAC MOCTON BEERMOUNT LTD Director 2008-06-03 CURRENT 2008-05-14 Active
ISAAC MOCTON STARIDGE LTD Director 2008-05-22 CURRENT 2008-05-14 Active
ISAAC MOCTON CAMDENE ESTATES LTD Director 2003-09-30 CURRENT 2003-09-05 Active
ISAAC MOCTON SPRINGFIELD (LONDON) LTD Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-09-30
ISAAC MOCTON STABLEBROOK LTD Director 2001-05-04 CURRENT 2001-04-06 Active
ISAAC MOCTON TRENTWOOD LIMITED Director 2001-03-13 CURRENT 2001-02-21 Active
ISAAC MOCTON MILEMOOR INVESTMENTS LTD Director 1999-11-18 CURRENT 1999-10-25 Active
ISAAC MOCTON MAIJA INVESTMENTS LTD Director 1997-03-19 CURRENT 1997-03-19 Active
MIRIAM MOCTON SPRINGFIELD (LONDON) LTD Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-09-30
MIRIAM MOCTON STABLEBROOK LTD Director 2001-05-04 CURRENT 2001-04-06 Active
MIRIAM MOCTON MAIJA INVESTMENTS LTD Director 1997-03-19 CURRENT 1997-03-19 Active

More director information

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.

DateDocument TypeDocument Description
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-04-24AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 24
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-28AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 24
2014-11-05AR0122/09/14 ANNUAL RETURN FULL LIST
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040766130005
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040766130004
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 24
2013-11-13AR0122/09/13 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Miriam Molton on 2012-09-23
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MOLTON / 22/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-10AR0122/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-05363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-29363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2005-01-2988(2)RAD 03/05/04--------- £ SI 22@1=22 £ IC 2/24
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 149 ALBION ROAD LONDON N16 9JU
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 113 BRENT STREET HENDON LONDON NW4 2DX
2004-01-0888(2)RAD 09/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-14288bSECRETARY RESIGNED
2003-02-14288bDIRECTOR RESIGNED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-09-26363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINEWAY RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against FINEWAY RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Outstanding LLOYDS BANK PLC
2014-04-15 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2006-02-02 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2004-09-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 555,275
Creditors Due After One Year 2011-09-30 £ 618,752
Creditors Due Within One Year 2012-09-30 £ 118,918
Creditors Due Within One Year 2011-09-30 £ 53,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEWAY RESOURCES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,122
Cash Bank In Hand 2011-09-30 £ 18,064
Current Assets 2012-09-30 £ 71,701
Current Assets 2011-09-30 £ 33,738
Debtors 2012-09-30 £ 65,579
Debtors 2011-09-30 £ 15,674
Secured Debts 2012-09-30 £ 599,514
Secured Debts 2011-09-30 £ 643,752
Shareholder Funds 2012-09-30 £ 129,937
Shareholder Funds 2011-09-30 £ 94,145
Tangible Fixed Assets 2012-09-30 £ 732,429
Tangible Fixed Assets 2011-09-30 £ 732,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEWAY RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINEWAY RESOURCES LTD
Trademarks
We have not found any records of FINEWAY RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEWAY RESOURCES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FINEWAY RESOURCES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINEWAY RESOURCES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINEWAY RESOURCES LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEWAY RESOURCES LTD 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 FINEWAY RESOURCES LTD 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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    Other companies at postcode M3 2PJ