FINELINE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03217607

Incorporation date

27/06/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

20/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/12/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-12-03

View PDF (3 pages)

11/09/2024

Liquidators' statement of receipts and payments to 2024-07-17

View PDF (9 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2023

Declaration of solvency

View PDF (5 pages)

28/07/2023

Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

28/07/2023

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of David Newcombe as a director on 2023-04-12

View PDF (1 pages)

11/04/2023

Termination of appointment of John Edward Phillipou as a director on 2023-03-24

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/02/2021

Termination of appointment of Richard Dominic Shelton as a director on 2021-02-03

View PDF (1 pages)

09/06/2020

Termination of appointment of Pandora Sharp as a secretary on 2020-06-01

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

05/11/2019

Appointment of Miss Pandora Sharp as a secretary on 2019-10-31

View PDF (2 pages)

05/11/2019

Termination of appointment of Andrew Lacey as a secretary on 2019-10-31

View PDF (1 pages)

29/10/2019

Appointment of Mr Richard James Woodman as a director on 2019-10-21

View PDF (2 pages)

29/10/2019

Appointment of Mr Richard Dominic Shelton as a director on 2019-10-21

View PDF (2 pages)

29/10/2019

Appointment of Mr John Edward Phillipou as a director on 2019-10-21

View PDF (2 pages)

29/10/2019

Appointment of Mr David Newcombe as a director on 2019-10-21

View PDF (2 pages)

08/10/2019

Termination of appointment of Gary Andrew Leitch as a director on 2019-10-04

View PDF (1 pages)

14/06/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

29/05/2018

Statement by Directors

View PDF (1 pages)

29/05/2018

Statement of capital on 2018-05-29

View PDF (5 pages)

29/05/2018

Solvency Statement dated 04/05/18

View PDF (1 pages)

29/05/2018

Resolutions

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

21/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

14/12/2017

Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

15/05/2017

Appointment of Mr Keith Graham Allen as a director on 2017-04-28

View PDF (2 pages)

11/05/2017

Termination of appointment of Simon John Kirk as a director on 2017-04-28

View PDF (1 pages)

11/05/2017

Appointment of Mr Gary Andrew Leitch as a director on 2017-04-28

View PDF (2 pages)

13/03/2017

Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 2017-03-13

View PDF (1 pages)

27/06/2016

Termination of appointment of Philip Geoffrey Davies as a director on 2016-06-03

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

16/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

21/05/2015

Appointment of Mr Andrew Lacey as a secretary on 2015-04-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Philip Geoffrey Davies as a secretary on 2015-04-21

View PDF (1 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Samuel Geneen as a director on 2014-09-30

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/10/2009

Director's details changed for Samuel Geneen on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Philip Geoffrey Davies on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Philip Geoffrey Davies on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Simon John Kirk on 2009-10-01

View PDF (2 pages)

05/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (10 pages)

06/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

02/05/2008

Appointment terminated director glenn beatham

View PDF (1 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

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07/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/06/2005

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

View PDF (8 pages)

26/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

20/05/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

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13/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/06/2003

Return made up to 29/05/03; full list of members

View PDF (10 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Return made up to 29/05/02; full list of members

View PDF (10 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/06/2001

Return made up to 11/06/01; full list of members

View PDF (9 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/07/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

20/11/1998

£ ic 1002/1000 30/09/98 £ sr 2@1=2

View PDF (1 pages)

13/11/1998

Registered office changed on 13/11/98 from: c/o tang boler wiseman, E3 the premier centre abbey park, romsey, hampshire SO51 9AQ

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13/11/1998

Location of register of members

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12/11/1998

Resolutions

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (3 pages)

03/11/1998

Auditor's resignation

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29/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

25/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

20/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

20/06/1997

Ad 01/04/97--------- £ si 1000@1

View PDF (2 pages)

09/06/1997

Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (1 pages)

08/06/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

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01/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

27/06/1996

Incorporation

View PDF (20 pages)

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

30/09/2022

Next confirmation date

10/05/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Woodman, Richard James	Director	21/10/2019 - Present	144
Allen, Keith Graham	Director	28/04/2017 - Present	139
Phillipou, John Edward	Director	21/10/2019 - 24/03/2023	23
Newcombe, David	Director	21/10/2019 - 12/04/2023	18

Persons with Significant Control

No PSC data available.

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Description

About FINELINE HOLDINGS LIMITED

FINELINE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINELINE HOLDINGS LIMITED?

FINELINE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 20/05/2025.

Where is FINELINE HOLDINGS LIMITED located?

FINELINE HOLDINGS LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does FINELINE HOLDINGS LIMITED do?

FINELINE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FINELINE HOLDINGS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.