FINCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00567036

Incorporation date

04/06/1956

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1972)

17/09/2013

Final Gazette dissolved following liquidation

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17/06/2013

Return of final meeting in a members' voluntary winding up

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07/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

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13/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

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15/08/2012

Registered office address changed from C/O Rsm Tenon 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 2012-08-15

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13/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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28/05/2010

Registered office address changed from C/O Rsm Tenon Brampton House 10 Queen Street Newcastle-Under-Lyme Staffordshire ST5 1ED on 2010-05-28

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18/03/2010

Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS on 2010-03-18

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04/03/2010

Declaration of solvency

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04/03/2010

Appointment of a voluntary liquidator

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04/03/2010

Resolutions

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23/02/2010

Termination of appointment of Christine Loveday as a director

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23/02/2010

Termination of appointment of Janet Smart as a director

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23/02/2010

Termination of appointment of Margaret Hill as a director

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23/02/2010

Termination of appointment of John Hill as a director

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13/01/2010

Director's details changed for Christine Margaret Loveday on 2010-01-01

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13/01/2010

Director's details changed for Mr Peter John Hill on 2010-01-01

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13/01/2010

Director's details changed for Janet Mary Smart on 2010-01-01

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13/01/2010

Director's details changed for Margaret Doreen Hill on 2010-01-01

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13/01/2010

Director's details changed for John Henry Hill on 2010-01-01

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13/01/2010

Director's details changed for Geoffrey Ian Hill on 2010-01-01

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13/01/2010

Secretary's details changed for Geoffrey Ian Hill on 2010-01-01

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29/06/2009

Return made up to 26/06/09; full list of members

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29/06/2009

Director's Change of Particulars / christine loveday / 15/01/2009 / HouseName/Number was: , now: 4; Street was: c/o greystones, now: sketchley court; Area was: leicester lane, desford, now: burbage; Post Town was: leicester, now: hinckley; Region was: , now: leicestershire; Post Code was: LE9 2BA, now: LE10 2BF; Country was: , now: united kingdom

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19/03/2009

Nc inc already adjusted 05/03/09

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19/03/2009

Memorandum and Articles of Association

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19/03/2009

Resolutions

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11/08/2008

Return made up to 26/06/08; full list of members

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01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/07/2008

Full accounts made up to 2007-08-31

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05/07/2007

Full accounts made up to 2006-08-31

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04/07/2007

Return made up to 26/06/07; full list of members

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04/07/2007

Director's particulars changed

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13/07/2006

Return made up to 26/06/06; full list of members

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28/06/2006

Full accounts made up to 2005-08-31

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22/08/2005

Return made up to 26/06/05; full list of members

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05/07/2005

Full accounts made up to 2004-08-31

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21/08/2004

Particulars of mortgage/charge

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13/07/2004

Return made up to 26/06/04; full list of members

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02/07/2004

Full accounts made up to 2003-08-31

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04/07/2003

Return made up to 26/06/03; full list of members

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16/06/2003

Full accounts made up to 2002-08-31

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11/07/2002

Full accounts made up to 2001-08-31

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06/07/2002

Return made up to 26/06/02; full list of members

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04/07/2001

Full accounts made up to 2000-08-31

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03/07/2001

Return made up to 26/06/01; full list of members

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25/07/2000

Return made up to 30/06/00; full list of members

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04/07/2000

Full accounts made up to 1999-08-31

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16/07/1999

Return made up to 30/06/99; full list of members

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16/07/1999

Location of debenture register address changed

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01/07/1999

Full accounts made up to 1998-08-31

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09/06/1999

Registered office changed on 09/06/99 from: 2ND floor 27 east st leicester LE1 6NB

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31/12/1998

Director resigned

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17/08/1998

Return made up to 30/06/98; no change of members

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01/07/1998

Full accounts made up to 1997-08-31

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21/07/1997

Return made up to 30/06/97; no change of members

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21/07/1997

Director's particulars changed

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03/07/1997

Full accounts made up to 1996-08-31

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16/08/1996

Return made up to 30/06/96; full list of members

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28/06/1996

Full accounts made up to 1995-08-31

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28/12/1995

Full accounts made up to 1994-08-31

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18/09/1995

New director appointed

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18/09/1995

New director appointed

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25/07/1995

Return made up to 30/06/95; no change of members

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25/07/1995

Secretary's particulars changed

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31/10/1994

Secretary resigned;new secretary appointed

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12/10/1994

Particulars of mortgage/charge

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08/07/1994

Return made up to 30/06/94; no change of members

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08/07/1994

Location of register of members address changed

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08/07/1994

Director's particulars changed

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30/06/1994

Full accounts made up to 1993-08-31

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22/07/1993

Return made up to 05/07/93; full list of members

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22/07/1993

Director's particulars changed

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14/06/1993

Full accounts made up to 1992-08-31

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11/06/1993

Certificate of change of name

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11/06/1993

Certificate of change of name

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12/10/1992

Return made up to 05/07/92; full list of members

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01/07/1992

Full accounts made up to 1991-08-31

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30/08/1991

Return made up to 05/07/91; full list of members

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22/03/1991

Full accounts made up to 1990-08-31

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04/01/1991

Return made up to 04/10/90; full list of members

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26/06/1990

Full accounts made up to 1989-08-31

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15/12/1989

Particulars of mortgage/charge

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11/10/1989

Return made up to 05/07/89; full list of members

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20/07/1989

Accounts for a medium company made up to 1988-08-31

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28/02/1989

Particulars of mortgage/charge

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24/05/1988

Accounts for a medium company made up to 1987-08-31

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24/05/1988

Return made up to 12/04/88; full list of members

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26/04/1988

£ ic 14550/10200 £ sr 4350@1=4350

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01/09/1987

New director appointed

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20/07/1987

Accounts for a medium company made up to 1986-08-31

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20/07/1987

Return made up to 22/04/87; full list of members

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13/06/1986

Full accounts made up to 1985-08-31

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13/06/1986

Return made up to 30/01/86; full list of members

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16/05/1986

Director resigned

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26/10/1972

Particulars of mortgage/charge

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Full

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Smart, Janet Mary	Director	01/07/1995 - 08/02/2010	-
Loveday, Christine Margaret	Director	01/07/1995 - 08/02/2010	-
Hill, Geoffrey Ian	Secretary	26/09/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FINCO HOLDINGS LIMITED

FINCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/1956 with the registered office located at RSM TENON, 1 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent ST1 5SJ. 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 FINCO HOLDINGS LIMITED?

FINCO HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/1956 and dissolved on 17/09/2013.

Where is FINCO HOLDINGS LIMITED located?

FINCO HOLDINGS LIMITED is registered at RSM TENON, 1 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent ST1 5SJ.

What does FINCO HOLDINGS LIMITED do?

FINCO HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FINCO HOLDINGS LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.