FINBOROUGH LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Finborough Ltd

FINBOROUGH LIMITED was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Finborough Limited 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

FINBOROUGH LIMITED

Legal Registered Office

C/O BDO LLP 55
BAKER STREET
LONDON
W1U 7EU
Other companies in HP9

Previous Names

AEROGLOW LIMITED

28/12/2016

Filing Information

Company Number		05443805
Company ID Number		05443805
Date formed		2005-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB214758894~~

Last Datalog update:	2020-04-06 09:09:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINBOROUGH LIMITED

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Companies with same name FINBOROUGH LIMITED

The following companies were found which have the same name as FINBOROUGH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FINBOROUGH DEVELOPMENTS LLP	RUSKIN HOUSE 40-41 MUSEUM STREET 40-41 MUSEUM STREET LONDON WC1A 1LT	Dissolved	Company formed on the 2008-04-03
FINBOROUGH FABRICS LIMITED	BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA	Active	Company formed on the 2008-06-13
FINBOROUGH HALL SERVICES LIMITED	STONE BARN HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3BQ	Active	Company formed on the 1994-01-25
FINBOROUGH HOUSING LIMITED	8 Hogarth Place London SW5 0QT	Active	Company formed on the 1999-12-21
FINBOROUGH MANAGEMENT CO. LIMITED	36 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF	Active	Company formed on the 2002-07-11
FINBOROUGH ROAD MANAGEMENT LIMITED	ALDERWICK JAMES & CO SUITE 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU	Active	Company formed on the 1999-08-11
FINBOROUGH SCHOOL LIMITED	4 THE VALE LONDON SW3 6AH	Active	Company formed on the 2011-05-31
FINBOROUGH THEATRE	THE FINBOROUGH THEATRE 118 FINBOROUGH ROAD, LONDON SW10 9ED	Active	Company formed on the 1997-10-10
FINBOROUGH HAULAGE LTD	Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT	Active - Proposal to Strike off	Company formed on the 2014-03-19
FINBOROUGH INVESTMENTS LIMITED	102 FULHAM PALACE ROAD LONDON W6 9PL	Active	Company formed on the 2014-07-08
FINBOROUGH SCHOOL PREPAID LIMITED	THE HALL GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3EF	Active - Proposal to Strike off	Company formed on the 2014-11-14
FINBOROUGH HOLDINGS PTY. LTD.	VIC 3629	Active	Company formed on the 1967-09-11
FINBOROUGH INVESTMENTS PTY LTD	QLD 4217	Strike-off action in progress	Company formed on the 2005-02-09
FINBOROUGH PLACE INVESTMENTS PTY LTD	VIC 3199	Active	Company formed on the 2010-03-17
FINBOROUGH TERRACES REALTY PTY. LTD.	VIC 3631	Active	Company formed on the 2008-08-27
FINBOROUGH ROAD LIMITED	FINBOROUGH ROAD 36 FINBOROUGH ROAD LONDON SW10 9EG	Active	Company formed on the 2016-10-31
Finborough Trading Ltd.	44, côte Chipman Hill, bureau / Suite 1000 C.P. / P.O. Box 7289, succ. / Stn. A Saint John, NB E2L 4S6 Saint John New Brunswick E2L 4S6	Active	Company formed on the 2003-12-05
FINBOROUGH DESIGN LIMITED	THE PADDOCKS ASHBURNHAM DRIVE WALTERS ASH HIGH WYCOMBE HP14 4UD	Active	Company formed on the 2017-06-13
FINBOROUGH LIMITED		Unknown
FINBOROUGH ARMS LTD	FLAT 268, COWLEY MANSION MORTLAKE HIGH STREET LONDON SW14 8SL	Active	Company formed on the 2018-05-24

Company Officers of FINBOROUGH LIMITED

Current Directors

Officer	Role	Date Appointed
VICKY KILBY	Company Secretary	2005-05-05
ROSS MICHAEL KILBY	Director	2005-05-05
VICKY KILBY	Director	2005-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Company Secretary	2005-05-05	2005-05-05
A.C. DIRECTORS LIMITED	Director	2005-05-05	2005-05-05

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.

Date	Document Type	Document Description
2020-10-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH
2019-11-07	600	Appointment of a voluntary liquidator
2019-11-07	LIQ10	Removal of liquidator by court order
2019-09-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-08
2019-05-31	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-02-14	LIQ10	Removal of liquidator by court order
2019-02-14	600	Appointment of a voluntary liquidator
2018-10-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-08
2018-08-10	600	Appointment of a voluntary liquidator
2017-09-07	LIQ01	Voluntary liquidation declaration of solvency
2017-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/17 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
2017-08-23	600	Appointment of a voluntary liquidator
2017-08-23	LRESSP	Resolutions passed: Special resolution to wind up on 2017-08-09
2017-05-09	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-27	AA01	Previous accounting period extended from 31/05/16 TO 30/11/16
2016-12-28	RES15	CHANGE OF COMPANY NAME 22/10/20
2016-12-28	CERTNM	COMPANY NAME CHANGED AEROGLOW LIMITED CERTIFICATE ISSUED ON 28/12/16
2016-12-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-01-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	05/05/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	05/05/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AA01	Previous accounting period extended from 31/03/11 TO 31/05/11
2011-05-11	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-23	AA01	PREVSHO FROM 29/05/2010 TO 31/03/2010
2010-07-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-05-25	AA01	PREVSHO FROM 30/05/2009 TO 29/05/2009
2010-05-20	AR01	05/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY KILBY / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL KILBY / 01/10/2009
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICKY KILBY / 01/10/2009
2010-02-25	AA01	PREVSHO FROM 31/05/2009 TO 30/05/2009
2009-05-08	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-26	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKS HP9 2PB
2006-05-23	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20	288b	DIRECTOR RESIGNED
2005-05-20	288a	NEW DIRECTOR APPOINTED
2005-05-20	288b	SECRETARY RESIGNED
2005-05-20	88(2)R	AD 09/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FINBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-14
Appointmen	2017-08-14
Resolution	2017-08-14

Fines / Sanctions

No fines or sanctions have been issued against FINBOROUGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINBOROUGH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 1,087,180
Creditors Due Within One Year	2012-05-31	£ 320,240
Provisions For Liabilities Charges	2013-05-31	£ 6,570
Provisions For Liabilities Charges	2012-05-31	£ 6,529

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-11-30

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 FINBOROUGH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 2,736,891
Cash Bank In Hand	2012-05-31	£ 1,178,581
Current Assets	2013-05-31	£ 2,922,743
Current Assets	2012-05-31	£ 1,375,617
Debtors	2013-05-31	£ 185,852
Debtors	2012-05-31	£ 197,036
Shareholder Funds	2013-05-31	£ 1,856,926
Shareholder Funds	2012-05-31	£ 1,076,382
Tangible Fixed Assets	2013-05-31	£ 27,933
Tangible Fixed Assets	2012-05-31	£ 27,534

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by FINBOROUGH LIMITED

FINBOROUGH LIMITED has registered 1 patents

GB2472090 ,

Domain Names

FINBOROUGH LIMITED owns 1 domain names.

aeroglow.co.uk

Trademarks

We have not found any records of FINBOROUGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINBOROUGH 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as FINBOROUGH LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Protected Mobility Team	emergency lighting equipment	2012/04/18	GBP 3,123,700
Emergency lighting equipment. The manufacture and supply of an emergency lighting system for various types of military vehicles. When the system is activated it shall illuminate the egress points of the vehicle so as to aid the occupants in emergency egress situations. The system shall operate should the vehicle roll over, become submerged in water or be subjected to the rapid accelerations normally associated with explosions.

Outgoings

Business Rates/Property Tax

No properties were found where FINBOROUGH 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 Type	Notices to Creditors
Defending party	FINBOROUGH LIMITED	Event Date	2017-08-09
Notice is hereby given that Creditors of the Company are required, on or before 20 September 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 20 September 2017. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 August 2017 For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or telephone 44 (0)1923 236622 , Reference: W105384. Ag LF50618

Initiating party		Event Type	Appointment of Liquidators
Defending party	FINBOROUGH LIMITED	Event Date	2017-08-09
Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH : Ag LF50618

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FINBOROUGH LIMITED	Event Date	2017-08-09
At a general meeting of the Company held at 2 Shreen Close, Gillingham, Dorset, SP8 4EN on 9 August 2017 at 10.30 am , the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or telephone 44 (0)1923 236622 , Reference: W105384. Ag LF50618

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINBOROUGH 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 FINBOROUGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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