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Home > England & Wales Companies > THE FINISHING TOUCH (REIGATE) LIMITED
Company Information for

THE FINISHING TOUCH (REIGATE) LIMITED

25 MOORGATE, LONDON, EC2R,
Company Registration Number
04656818
Private Limited Company
Dissolved

Dissolved 2013-11-07

Company Overview

About The Finishing Touch (reigate) Ltd
THE FINISHING TOUCH (REIGATE) LIMITED was founded on 2003-02-05 and had its registered office in 25 Moorgate. The company was dissolved on the 2013-11-07 and is no longer trading or active.

Key Data
Company Name
THE FINISHING TOUCH (REIGATE) LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
 
Filing Information
Company Number 04656818
Date formed 2003-02-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 18:38:03
Primary Source:Companies House
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Company Officers of THE FINISHING TOUCH (REIGATE) LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
 Company Secretary 2003-02-05
PETER ENDACOTT
 Director 2003-02-05
GARETH JAMES WALSH
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES MILES
 Director 2004-10-13 2009-03-31
DAVID REYNOLDS
 Director 2003-02-05 2003-09-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-02-05 2003-02-05
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-02-05 2003-02-05

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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
2013-11-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
2013-08-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2012-04-034.20STATEMENT OF AFFAIRS/4.19
2012-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 12-14 HIGH STREERT CATERHAM SURREY CR3 5UA
2011-04-27LATEST SOC27/04/11 STATEMENT OF CAPITAL;GBP 5
2011-04-27AR0105/02/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ENDACOTT / 05/02/2011
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES
2010-03-02AR0105/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MILES / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ENDACOTT / 02/03/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 02/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH WALSH / 10/01/2010
2009-04-01363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-18RES04£ NC 1020/1030
2004-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1888(2)RAD 13/10/04--------- £ SI 1@1=1 £ IC 5/6
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28123£ NC 1010/1020 01/10/03
2004-04-28363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-04-28RES12VARYING SHARE RIGHTS AND NAMES
2004-04-28RES04NC INC ALREADY ADJUSTED 01/10/03
2004-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-2888(2)RAD 01/10/03--------- £ SI 1@1
2004-04-2888(2)RAD 01/10/03--------- £ SI 1@1
2004-04-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-03-29123NC INC ALREADY ADJUSTED 01/10/03
2004-03-29288bDIRECTOR RESIGNED
2004-03-29RES04£ NC 1000/1010 01/10/0
2004-03-29RES12VARYING SHARE RIGHTS AND NAMES
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-2988(2)RAD 01/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-02-11288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to THE FINISHING TOUCH (REIGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-31
Fines / Sanctions
No fines or sanctions have been issued against THE FINISHING TOUCH (REIGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LICENCE TO ASSIGN (INCORPORATING COMPANY RENT DEPOSIT) 2006-01-19 Outstanding MAGIBLEBYTE LIMITED
Intangible Assets
Patents
We have not found any records of THE FINISHING TOUCH (REIGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINISHING TOUCH (REIGATE) LIMITED
Trademarks
We have not found any records of THE FINISHING TOUCH (REIGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINISHING TOUCH (REIGATE) LIMITED. 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 (4543 - Floor and wall covering) as THE FINISHING TOUCH (REIGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FINISHING TOUCH (REIGATE) LIMITED 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 TypeFinal Meetings
Defending partyTHE FINISHING TOUCH (REIGATE) LIMITEDEvent Date2013-05-28
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above-named Company will be held at 25 Moorgate, London, EC2R 6AY on 26 July 2013 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 23 March 2012. Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Anthony Cliff Spicer, (IP No. 9071) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: Emma O’Bryan, Tel: 020 7131 8420. Henry Anthony Shinners and Anthony Cliff Spicer , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINISHING TOUCH (REIGATE) LIMITED 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 THE FINISHING TOUCH (REIGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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