Dissolved
Dissolved 2015-08-11
Free data on 57M+ companies
Home > England & Wales Companies > FLINTSTONE FINANCE LIMITED
Company Information for FLINTSTONE FINANCE LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 05574371 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Flintstone Finance Ltd
FLINTSTONE FINANCE LIMITED was founded on 2005-09-26 and had its registered office in Fareham. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLINTSTONE FINANCE LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 05574371 | |
|---|---|---|
| Date formed | 2005-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 08:55:55 |
| Companies House |
|
Menu
|
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. |
Company Officers of FLINTSTONE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JTC (JERSEY) LIMITED |
||
SAFFRON LOUISE HARROP |
||
NIGEL ANTHONY LE QUESNE |
||
DONNA MCCRORIE |
||
ROBERTO MONTICELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PHILLIP SURCOUF |
Director | ||
PHILIP HENRY BURGIN |
Director | ||
JOANNE MICHELLE LUCE |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
NIGEL CHARLES SYVRET |
Director | ||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Director | ||
NEIL EVAN WAKELING |
Director | ||
ANTONY ROYSTON HILLMAN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOUCESTER ESTATES (HOLDINGS) LIMITED | Director | 2007-03-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| ILT INVESTMENT LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2016-01-19 | |
| CURZON TWO LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
| CURZON THREE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
| GLOUCESTER ESTATES (HOLDINGS) LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| GLOUCESTER ESTATES (HOLDINGS) LIMITED | Director | 2013-04-23 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| GLOUCESTER ESTATES (HOLDINGS) LIMITED | Director | 2011-08-04 | CURRENT | 1999-12-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/14 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 3RD FLOOR 22 GRAFTON STREET, LONDON, W1S 4EX, UNITED KINGDOM | |
| AR01 | 26/09/13 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED DONNA MCCRORIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 6TH FLOOR, 63 CURZON STREET, LONDON, W1J 8PD | |
| AR01 | 26/09/12 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| AR01 | 26/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERTO MONTICELLI | |
| AP01 | DIRECTOR APPOINTED ROBERT PHILIP SURCOUF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
| AR01 | 26/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| AR01 | 26/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL WAKELING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY UNDERWOOD-WHITNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BURNETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SYVRET | |
| 288a | DIRECTOR APPOINTED JOANNE MICHELLE LUCE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURNETT / 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SYVRET / 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 31/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NEIL EVAN WAKELING | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to FLINTSTONE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLINTSTONE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SECURITY AGREEMENT | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
| A SECURITY AGREEMENT | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED |
Intangible Assets
Patents
We have not found any records of FLINTSTONE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLINTSTONE FINANCE LIMITED
Income
Government Income
We have not found government income sources for FLINTSTONE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FLINTSTONE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLINTSTONE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLINTSTONE FINANCE 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 FLINTSTONE FINANCE LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.