FINAPLAN LIMITED

Key Data

Status

Dissolved

Company No.

01217841

Incorporation date

30/06/1975

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/1975)

11/05/2014

Final Gazette dissolved following liquidation

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11/02/2014

Return of final meeting in a creditors' voluntary winding up

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09/05/2013

Liquidators' statement of receipts and payments to 2013-04-22

View PDF (12 pages)

26/09/2012

Notice of ceasing to act as a voluntary liquidator

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26/06/2012

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (13 pages)

23/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

22/01/2010

Administrator's progress report to 2009-12-24

View PDF (7 pages)

20/01/2010

Termination of appointment of Peter Gibson as a director

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14/01/2010

Termination of appointment of Peter Gibson as a director

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17/09/2009

Result of meeting of creditors

View PDF (28 pages)

20/08/2009

Statement of administrator's proposal

View PDF (31 pages)

14/08/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

03/07/2009

Registered office changed on 03/07/2009 from 3 nicholas street mews chester CH1 2NS

View PDF (1 pages)

03/07/2009

Appointment of an administrator

View PDF (1 pages)

20/05/2009

Director appointed peter james gibson

View PDF (2 pages)

09/04/2009

Appointment terminated director peter gibson

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09/10/2008

Appointment terminated director christopher gregory

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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02/10/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (8 pages)

01/02/2008

Return made up to 27/12/07; no change of members

View PDF (7 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

27/01/2007

Return made up to 27/12/06; full list of members

View PDF (8 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

07/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

19/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

06/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

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21/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

11/03/2004

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

17/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

06/11/2003

New director appointed

View PDF (2 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Director resigned

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

21/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

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29/03/2001

Accounts made up to 2000-06-30

View PDF (11 pages)

15/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

11/02/2000

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 27/12/98; full list of members

View PDF (7 pages)

05/05/1998

Accounts made up to 1997-06-30

View PDF (13 pages)

13/01/1998

Return made up to 27/12/97; full list of members

View PDF (7 pages)

15/10/1997

New director appointed

View PDF (2 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1997

Accounts made up to 1996-06-30

View PDF (14 pages)

07/01/1997

Return made up to 27/12/96; full list of members

View PDF (7 pages)

04/09/1996

New director appointed

View PDF (2 pages)

11/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1996

Accounts made up to 1995-06-30

View PDF (10 pages)

09/01/1996

Return made up to 27/12/95; full list of members

View PDF (7 pages)

28/07/1995

Accounts made up to 1994-06-30

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26/06/1995

Resolutions

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08/01/1995

Return made up to 27/12/94; full list of members

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07/11/1994

Declaration of satisfaction of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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21/05/1994

Particulars of mortgage/charge

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19/01/1994

Return made up to 27/12/93; full list of members

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09/01/1994

Accounting reference date extended from 31/12 to 30/06

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22/06/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 27/12/92; full list of members

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31/10/1992

Accounts made up to 1991-12-31

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27/02/1992

Return made up to 27/12/91; full list of members

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17/05/1991

Accounts made up to 1990-12-31

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06/02/1991

Return made up to 27/12/90; full list of members

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27/09/1990

Accounts made up to 1989-12-31

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12/01/1990

Return made up to 27/12/89; full list of members

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14/06/1989

Accounts made up to 1988-12-31

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18/02/1989

Return made up to 31/12/88; full list of members

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26/01/1989

Accounts made up to 1987-12-31

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18/01/1988

Return made up to 31/12/87; full list of members

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23/09/1987

Director resigned

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22/09/1987

Accounts made up to 1986-12-31

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22/09/1987

Return made up to 31/12/86; full list of members

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09/01/1987

Accounts for a small company made up to 1985-12-31

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09/01/1987

Accounts for a small company made up to 1984-12-31

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30/06/1975

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Peter James	Director	11/05/2009 - 29/06/2009	6
Remsik, Nicola Mary	Director	01/09/1999 - 05/01/2000	2
Gibson, Peter James	Director	21/10/2003 - 31/01/2009	6
Gibson, Peter James	Director	30/09/1997 - 06/08/2002	6
Nicholson, Andrew John	Director	01/07/1996 - 07/05/1999	4

Persons with Significant Control

No PSC data available.

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Description

About FINAPLAN LIMITED

FINAPLAN LIMITED is an(a) Dissolved company incorporated on 30/06/1975 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINAPLAN LIMITED?

FINAPLAN LIMITED is currently Dissolved. It was registered on 30/06/1975 and dissolved on 11/05/2014.

Where is FINAPLAN LIMITED located?

FINAPLAN LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does FINAPLAN LIMITED do?

FINAPLAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINAPLAN LIMITED?

The latest filing was on 11/05/2014: Final Gazette dissolved following liquidation.