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Company Information for

FINEGROVE LIMITED

WINCHMORE HILL, LONDON, N21,
Company Registration Number
07135967
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Finegrove Ltd
FINEGROVE LIMITED was founded on 2010-01-26 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
FINEGROVE LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Filing Information
Company Number 07135967
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-08 08:12:30
Primary Source:Companies House
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Companies with same name FINEGROVE LIMITED
The following companies were found which have the same name as FINEGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINEGROVE HOLDINGS LIMITED KILNAGRANGE HOUSE KILMACTHOMAS, WATERFORD, X42TX90, IRELAND X42TX90 Active Company formed on the 1999-12-22
FINEGROVE PTY LTD NSW 2170 Dissolved Company formed on the 2003-08-04
FINEGROVE CONSTRUCTION AND DEVELOPMENT INCORPORATED California Unknown
FINEGROVE FRANCHISING GROUP INCORPORATED California Unknown
FINEGROVE, INC. 269 COSTANARA ROAD CORAL GABLES FL 33143 Inactive Company formed on the 1997-02-04

Company Officers of FINEGROVE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM JAMES MORRISON
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ELISABETH JANSE VAN RENSBURG
Director 2012-10-29 2014-09-29
KINGSLEY SECRETARIES LIMITED
Company Secretary 2010-01-26 2012-10-29
REBECCA HILL
Director 2010-01-26 2012-10-29
ADAM LEE OWEN ROCHE
Director 2010-01-26 2012-08-20
HAVISHAM LIMITED
Director 2010-01-26 2010-01-26
MICAWBER LIMITED
Director 2010-01-26 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM JAMES MORRISON PLUS MEDIA TR LIMITED Director 2017-04-10 CURRENT 2010-03-03 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON SMART ALLIANCE LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON NORMAN STAR INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-07
KENNETH WILLIAM JAMES MORRISON ELECTRONIC APPLIANCE LIMITED Director 2014-09-29 CURRENT 2011-10-27 Dissolved 2015-03-24
KENNETH WILLIAM JAMES MORRISON NSFOREX LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
KENNETH WILLIAM JAMES MORRISON ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2009-11-12 Active
KENNETH WILLIAM JAMES MORRISON GOLDSTAR PROJECT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
KENNETH WILLIAM JAMES MORRISON NORTHLANDERS F.G. LIMITED Director 2014-07-03 CURRENT 2012-02-10 Dissolved 2015-06-16
KENNETH WILLIAM JAMES MORRISON TRADE LIDER LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KENNETH WILLIAM JAMES MORRISON SEIBEL TRADE & CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-11-28
KENNETH WILLIAM JAMES MORRISON BKS CAPITAL LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-10-18
KENNETH WILLIAM JAMES MORRISON ARGKON INVESTMENTS AND CONSULTING LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-16
KENNETH WILLIAM JAMES MORRISON RENO INVESTMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
KENNETH WILLIAM JAMES MORRISON ELTECO INVENT LIMITED Director 2014-01-31 CURRENT 2006-05-10 Active
KENNETH WILLIAM JAMES MORRISON LIBERTON TRADING LTD Director 2014-01-15 CURRENT 2008-12-09 Active
KENNETH WILLIAM JAMES MORRISON CARMEL BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-09-12
KENNETH WILLIAM JAMES MORRISON POWER EQUIPMENT SOLUTIONS LTD. Director 2013-12-13 CURRENT 2006-02-24 Dissolved 2015-08-04
KENNETH WILLIAM JAMES MORRISON DUNBART LIMITED Director 2013-12-13 CURRENT 2006-10-17 Dissolved 2016-01-19
KENNETH WILLIAM JAMES MORRISON OVAL GLOBAL SOLUTIONS LTD. Director 2013-10-29 CURRENT 2013-10-29 Active
KENNETH WILLIAM JAMES MORRISON BALTARAMA LTD. Director 2013-09-20 CURRENT 2008-03-25 Active
KENNETH WILLIAM JAMES MORRISON QUAN SYSTEMS LIMITED Director 2013-09-10 CURRENT 2008-02-27 Dissolved 2016-06-28
KENNETH WILLIAM JAMES MORRISON T&E LOGISTICS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2018-07-24
KENNETH WILLIAM JAMES MORRISON CONNOR UNITED LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-05-15
KENNETH WILLIAM JAMES MORRISON KOMPASS TRANZITS LIMITED Director 2013-04-22 CURRENT 2005-01-13 Dissolved 2014-01-31
KENNETH WILLIAM JAMES MORRISON UNICHEMPHARM LTD Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LITEN (UK) LTD. Director 2012-12-13 CURRENT 2006-12-13 Active

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
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-11DS01APPLICATION FOR STRIKING-OFF
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0126/01/15 FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ
2014-11-03AA31/01/14 TOTAL EXEMPTION FULL
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KARIN VAN RENSBURG
2014-09-29AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON
2014-04-30AA31/01/13 TOTAL EXEMPTION SMALL
2014-02-25DISS40DISS40 (DISS40(SOAD))
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0126/01/14 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SUTHERLAND HOUSE -SUITE 108 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM
2013-08-28AR0126/01/13 FULL LIST
2013-08-28AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-05-28GAZ1FIRST GAZETTE
2013-01-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-12-19AP01DIRECTOR APPOINTED MS KARIN ELISABETH JANSE VAN RENSBURG
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM OFFICE 2 35 PRINCESS STREET ROCHDALE GREATER MANCHESTER OL12 0HA UNITED KINGDOM
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HILL
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS. REBECCA HILL / 20/03/2012
2012-02-13AR0126/01/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HILL / 28/02/2011
2011-02-23AR0126/01/11 FULL LIST
2011-02-23AD02SAIL ADDRESS CREATED
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICAWBER LIMITED
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HAVISHAM LIMITED
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINEGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINEGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 FINEGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-01-31 £ 0
Debtors 2013-01-31 £ 0
Debtors 2012-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEGROVE LIMITED
Trademarks
We have not found any records of FINEGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEGROVE 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 (82990 - Other business support service activities not elsewhere classified) as FINEGROVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FINEGROVE 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 FINEGROVE 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 FINEGROVE 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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