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Home > England & Wales Companies > FINSBURY ESTATES LTD
Company Information for

FINSBURY ESTATES LTD

651A MAULDETH ROAD WEST, CHORLTON, MANCHESTER, M21 7SA,
Company Registration Number
04425793
Private Limited Company
Liquidation

Company Overview

About Finsbury Estates Ltd
FINSBURY ESTATES LTD was founded on 2002-04-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Finsbury Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINSBURY ESTATES LTD
 
Legal Registered Office
651A MAULDETH ROAD WEST
CHORLTON
MANCHESTER
M21 7SA
Other companies in M21
 
Filing Information
Company Number 04425793
Company ID Number 04425793
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 30/11/2013
Return next due 28/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSBURY ESTATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DHD & CO ACCOUNTANTS LTD   RSA ACCOUNTING SERVICES LTD
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Companies with same name FINSBURY ESTATES LTD
The following companies were found which have the same name as FINSBURY ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINSBURY ESTATES CORPORATION LIMITED 58, WATERLOO ROAD, DUBLIN 4. Dissolved Company formed on the 1974-03-08

Company Officers of FINSBURY ESTATES LTD

Current Directors
Officer Role Date Appointed
ZAFAR SAEED AHMED
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAEED AHMED
 Company Secretary 2007-03-27 2010-01-28
MUNIR AHMED
 Company Secretary 2002-10-15 2007-03-27
MUNIR AHMED
 Director 2002-10-15 2007-03-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-26 2002-05-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-26 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAFAR SAEED AHMED HOUSE OF NAMES PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
ZAFAR SAEED AHMED PEAKSTONE INVESTMENTS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
ZAFAR SAEED AHMED URBAN CLASS LIMITED Director 2015-11-16 CURRENT 2015-05-01 Active - Proposal to Strike off
ZAFAR SAEED AHMED TRENDEX LIMITED Director 2015-08-04 CURRENT 2015-05-05 Active
ZAFAR SAEED AHMED RED GROUP LIMITED Director 2015-06-19 CURRENT 2015-02-26 Dissolved 2018-04-17
ZAFAR SAEED AHMED SWIFTBASE LIMITED Director 2015-06-19 CURRENT 2015-03-27 Active
ZAFAR SAEED AHMED DIAMONDSTONE PROPERTIES LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2015-05-26
ZAFAR SAEED AHMED CENTRINA DEVELOPMENTS LTD Director 2010-09-01 CURRENT 2007-09-11 Dissolved 2017-09-05
ZAFAR SAEED AHMED VESTAWAY AGENCIES LTD Director 2010-07-06 CURRENT 2009-06-11 Dissolved 2013-08-13
ZAFAR SAEED AHMED ENNERVALE DEVELOPMENTS LTD Director 2010-07-06 CURRENT 2009-08-21 Active
ZAFAR SAEED AHMED LYNFORD MANAGEMENT LTD Director 2010-07-01 CURRENT 2005-07-26 Dissolved 2013-08-13
ZAFAR SAEED AHMED LANGSTONE PROPERTY LTD Director 2010-05-01 CURRENT 2007-10-23 Dissolved 2018-01-11
ZAFAR SAEED AHMED BANKHILL INVESTMENTS LTD Director 2010-01-28 CURRENT 2008-04-08 Dissolved 2017-01-03
ZAFAR SAEED AHMED ESTERVALE PROPERTIES LTD Director 2007-01-08 CURRENT 2006-05-04 Dissolved 2016-10-04
ZAFAR SAEED AHMED INQUICK LIMITED Director 2006-02-27 CURRENT 2003-06-17 Dissolved 2014-08-13
ZAFAR SAEED AHMED EASEBURN ESTATES LTD Director 2005-03-15 CURRENT 2005-02-17 Dissolved 2014-04-08
ZAFAR SAEED AHMED OAKGLADE.COM LTD Director 2004-02-11 CURRENT 2004-02-11 Dissolved 2014-06-17
ZAFAR SAEED AHMED OAKGLADE INVESTMENTS LIMITED Director 2002-01-01 CURRENT 1997-03-14 In Administration/Administrative Receiver
ZAFAR SAEED AHMED MUMTAZ INVESTMENTS LTD Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2013-08-13

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
2018-04-25RM02Notice of ceasing to act as receiver or manager
2018-04-25RM01Liquidation appointment of receiver
2017-10-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2017
2017-10-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2016
2016-07-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
2016-07-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2016-07-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
2016-04-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100412,PR003198
2016-01-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002396
2016-01-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002396
2015-08-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2015-08-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2015-01-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2015-01-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
2015-01-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
2015-01-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2014-04-28COCOMPCompulsory winding up order
2014-02-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2014-02-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
2013-04-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-06-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR SAEED AHMED / 01/09/2011
2011-05-25AR0126/04/11 FULL LIST
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0126/04/10 FULL LIST
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY SAEED AHMED
2010-02-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/06
2006-05-17363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-09363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-28363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BRIGHTON HOUSE 273-275 WILMSLOW ROAD FALLOWFIELD MANCHESTER M14 5JQ
2003-05-24363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2 EGERTON ROAD SOUTH CHORLTON MANCHESTER M21 0YP
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-2188(2)RAD 15/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288bSECRETARY RESIGNED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-04-26NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to FINSBURY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-04-25
Petitions to Wind Up (Companies)2014-03-12
Fines / Sanctions
No fines or sanctions have been issued against FINSBURY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-05-31 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-31 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FINSBURY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINSBURY ESTATES LTD
Trademarks
We have not found any records of FINSBURY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSBURY ESTATES 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 (68100 - Buying and selling of own real estate) as FINSBURY ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FINSBURY ESTATES 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 TypeWinding-Up Orders
Defending partyFINSBURY ESTATES LTDEvent Date2014-04-08
In the Leeds District Registry case number 186 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party LEEDS CITY COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyFINSBURY ESTATES LIMITEDEvent Date2014-02-14
In the High Court of Justice (Chancery Division) Leeds District Registry case number 186 A Petition to wind up the above-named company (registered no 04425793) of 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA , presented on 14 February 2014 by LEEDS CITY COUNCIL , The Civic Hall, Leeds, LS1 1UR (the Petitioner) claiming to be a creditor of the company will be heard at Leeds District Registry, Leeds County Court, The Courthouse, 1 Oxford Row, Leeds, LS1 3BE , on 8 April 2014 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 7 April 2014 . The Petitioner’s Solicitor is Civil Litigation, Leeds City Council , The Civic Hall, Leeds, LS1 1UR . (Ref: A72/JB/RD22-00036664.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINSBURY ESTATES 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 FINSBURY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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