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Company Information for

FIN HOLDINGS LIMITED

MANCHESTER, GREATERMANCHESTER, M3,
Company Registration Number
06288635
Private Limited Company
Dissolved

Dissolved 2014-11-14

Company Overview

About Fin Holdings Ltd
FIN HOLDINGS LIMITED was founded on 2007-06-21 and had its registered office in Manchester. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data
Company Name
FIN HOLDINGS LIMITED
 
Legal Registered Office
MANCHESTER
GREATERMANCHESTER
 
Previous Names
FIRMPARK LIMITED10/09/2007
Filing Information
Company Number 06288635
Date formed 2007-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-11-14
Type of accounts GROUP
Last Datalog update: 2015-05-08 19:12:29
Primary Source:Companies House
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Companies with same name FIN HOLDINGS LIMITED
The following companies were found which have the same name as FIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIN HOLDINGS LIMITED 2 Argyle Square, Morehampton Road, Donnybrook, Dublin 4 Dissolved Company formed on the 1993-05-10
FIN HOLDINGS PTY. LTD. Dissolved Company formed on the 1976-04-27
FIN HOLDINGS LIMITED Active Company formed on the 2000-10-16
FIN HOLDINGS INC. 670 Long Beach Boulevard Long Beach FL 11561 Active Company formed on the 2014-12-03
FIN HOLDINGS (AUST) PTY LTD Active Company formed on the 2019-06-19
FIN HOLDINGS LTD 541 SAINTFIELD ROAD BELFAST BT8 8ES Active Company formed on the 2020-12-01

Company Officers of FIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN JENNINGS
 Director 2013-02-25
KEITH STUART JORDAN
 Director 2010-12-15
MATTHEW JAMES SMITH
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MALCOLM TERRY
 Company Secretary 2013-04-22 2013-06-26
CHRISTOPHER MALCOLM TERRY
 Director 2013-02-25 2013-06-26
JAMES MARRINER
 Director 2007-11-19 2013-05-21
CLIVE NICHOLSON
 Company Secretary 2011-04-19 2013-04-22
CLIVE NICHOLSON
 Director 2011-04-27 2013-04-22
JAMES MARRINER
 Company Secretary 2007-08-28 2012-09-27
TOM MACALLAN
 Director 2011-07-18 2012-03-06
DAVID RUTTER
 Director 2007-11-19 2012-01-11
PHILIP HENRY LING
 Director 2007-11-19 2011-06-02
CRAIG JOHN BILLINGHAM
 Director 2007-08-28 2011-04-21
NICHOLAS ROBERT WILLIAM ROSS
 Director 2007-11-19 2011-04-07
RICHARD ADAM SMITH
 Company Secretary 2008-10-01 2009-12-31
JOHN DIXON
 Director 2007-11-02 2009-06-08
CRAIG JOHN BILLINGHAM
 Company Secretary 2007-11-19 2008-10-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-06-21 2007-08-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-06-21 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN JENNINGS EREBUS 3 LIMITED Director 2017-05-05 CURRENT 2007-11-21 Liquidation
DAVID JOHN JENNINGS EREBUS 2 LIMITED Director 2017-05-05 CURRENT 2009-07-08 Liquidation
DAVID JOHN JENNINGS EREBUS 1 LIMITED Director 2017-05-05 CURRENT 1953-11-16 Liquidation
DAVID JOHN JENNINGS E-STOR LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-01-16
DAVID JOHN JENNINGS D & L MANUFACTURING LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-02-23
DAVID JOHN JENNINGS D & L INDUSTRIALS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Liquidation
DAVID JOHN JENNINGS THE FIN MACHINE COMPANY LIMITED Director 2013-02-25 CURRENT 1992-05-13 Dissolved
KEITH STUART JORDAN CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 2013-07-12 Active
KEITH STUART JORDAN ADVANCED INNERGY EBT LTD Director 2017-01-26 CURRENT 2017-01-25 Active
KEITH STUART JORDAN ADVANCED INNERGY HOLDINGS LTD Director 2016-11-01 CURRENT 2014-01-16 Active
KEITH STUART JORDAN FRONTGLASS LIMITED Director 2014-02-03 CURRENT 2008-06-23 Active
KEITH STUART JORDAN VHEBT LIMITED Director 2013-06-24 CURRENT 2011-11-03 Active
KEITH STUART JORDAN CENNOX LIMITED Director 2012-09-21 CURRENT 2004-06-08 Active
KEITH STUART JORDAN THE FIN MACHINE COMPANY LIMITED Director 2011-10-12 CURRENT 1992-05-13 Dissolved
MATTHEW JAMES SMITH CAMLOC HOLDINGS LIMITED Director 2018-02-16 CURRENT 2016-05-04 Active
MATTHEW JAMES SMITH TFC EUROPE LIMITED Director 2018-01-23 CURRENT 2006-10-26 Active
MATTHEW JAMES SMITH REGENCY DESIGN & PRINT HOLDINGS LIMITED Director 2017-08-08 CURRENT 2017-05-03 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (UNION STREET) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH INDUSTRIAL EFFICIENCY LIMITED Director 2015-12-17 CURRENT 2013-01-24 Active
MATTHEW JAMES SMITH ITAD (2015) LIMITED Director 2015-10-02 CURRENT 2015-08-10 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE LIMITED Director 2015-09-18 CURRENT 2015-07-16 Active
MATTHEW JAMES SMITH POWER BALANCING SERVICES (PROPERTY 1) LIMITED Director 2015-09-18 CURRENT 2014-08-19 Active - Proposal to Strike off
MATTHEW JAMES SMITH INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MATTHEW JAMES SMITH THE FIN MACHINE COMPANY LIMITED Director 2011-04-14 CURRENT 1992-05-13 Dissolved
MATTHEW JAMES SMITH GLOBAL IMMERSION LIMITED Director 2010-12-16 CURRENT 2007-04-23 Dissolved 2017-04-06

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
2014-11-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2014
2014-08-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-03-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2014
2013-11-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-10-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT A, HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PU
2013-08-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2013-07-16LATEST SOC16/07/13 STATEMENT OF CAPITAL;GBP 2620174
2013-07-16AR0121/06/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARRINER
2013-05-16AP03SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY CLIVE NICHOLSON
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLSON
2013-03-01AP01DIRECTOR APPOINTED MR DAVID JOHN JENNINGS
2013-03-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 20/11/2012
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES MARRINER
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 25/04/2012
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-31AR0121/06/12 FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM MACALLAN
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUTTER
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610039.1704
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610737.9015
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610735.9015
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610065.9392
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610060.7008
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 2610052.7348
2012-01-12RES01ADOPT ARTICLES 22/12/2011
2012-01-12RES13CREATE NEW SHARE CLASS 22/12/2011
2012-01-12SH0122/12/11 STATEMENT OF CAPITAL GBP 2620173.5015
2012-01-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GIBBS NICHOLSON / 21/11/2011
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-03AP01DIRECTOR APPOINTED MR TOM MACALLAN
2011-07-29AR0121/06/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LING
2011-05-09AP01DIRECTOR APPOINTED MR CLIVE GIBBS NICHOLSON
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BILLINGHAM
2011-04-21AP01DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2011-04-20AP03SECRETARY APPOINTED MR CLIVE NICHOLSON
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSS
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2011-01-05AP01DIRECTOR APPOINTED MR KEITH STUART JORDAN
2011-01-04AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-08-17AR0121/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTTER / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BILLINGHAM / 01/10/2009
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-07-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN DIXON
2009-03-16225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-11-03288aSECRETARY APPOINTED RICHARD ADAM SMITH
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY CRAIG BILLINGHAM
2008-09-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-06-10MEM/ARTSARTICLES OF ASSOCIATION
2008-06-10RES01ALTER ARTICLES 02/06/2008
2008-01-02SASHARES AGREEMENT OTC
2008-01-02123NC INC ALREADY ADJUSTED 01/11/07
2008-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-09-02
Fines / Sanctions
No fines or sanctions have been issued against FIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding FORESIGHT 4 VCT PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
DEBENTURE 2011-10-18 Outstanding ACUITY VCT 3 PLC
DEBENTURE 2011-10-18 Outstanding FORESIGHT 5 VCT PLC
DEBENTURE 2007-11-14 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2011-12-31

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 FIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIN HOLDINGS LIMITED
Trademarks
We have not found any records of FIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIN HOLDINGS 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 (70100 - Activities of head offices) as FIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIN HOLDINGS 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 TypeAppointment of Administrators
Defending partyFIN HOLDINGS LIMITEDEvent Date2013-08-21
In the High Court of Justice case number 1104 Joseph P McLean and Christopher J Petts (IP Nos 8903 and 12390 ), both of Grant Thornton UK LLP , Earl Grey House, 75-85 Grey Street, Newcastle upon Tyne NE1 6EF Alternative contact: Zoe Culbert, Email: zoe.culbert@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIN HOLDINGS 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 FIN HOLDINGS 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.
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