FINSBURY PARK MORTGAGE FUNDING LIMITED

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FINSBURY PARK MORTGAGE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

03437350

Incorporation date

21/09/1997

Size

Full

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TSCopy
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Latest events (Record since 22/09/1997)
dot icon26/06/2019
Final Gazette dissolved following liquidation
dot icon26/03/2019
Return of final meeting in a members' voluntary winding up
dot icon11/04/2018
Appointment of Mr Craig James Mckinlay as a director on 2018-04-01
dot icon11/04/2018
Appointment of Mr Craig James Mckinlay as a director on 2018-04-01
dot icon13/02/2018
Termination of appointment of Keith Leslie Street as a director on 2018-01-31
dot icon13/07/2017
Registered office address changed from 30 Finsbury Square London EC2P 2YU to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-07-13
dot icon05/07/2017
Appointment of a voluntary liquidator
dot icon05/07/2017
Declaration of solvency
dot icon05/07/2017
Resolutions
dot icon02/05/2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02
dot icon20/03/2017
Order of court to rescind winding up
dot icon28/09/2016
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-09-28
dot icon23/09/2016
Declaration of solvency
dot icon23/09/2016
Appointment of a voluntary liquidator
dot icon23/09/2016
Resolutions
dot icon11/01/2016
Registered office address changed from Reading International Business Park Basingstoke Road Reading RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2016-01-11
dot icon04/12/2015
Director's details changed for Mr David Gareth Thompson on 2015-11-20
dot icon03/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
dot icon26/11/2015
Appointment of Mr David Gareth Thompson as a director on 2015-11-20
dot icon06/11/2015
Termination of appointment of Esther Elaine Morley as a director on 2015-11-05
dot icon14/10/2015
Termination of appointment of James Harvey Morris as a secretary on 2015-10-13
dot icon12/10/2015
Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30
dot icon19/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon04/06/2015
Resolutions
dot icon05/02/2015
Appointment of Mr James Harvey Morris as a secretary on 2015-01-30
dot icon04/02/2015
Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30
dot icon04/02/2015
Termination of appointment of Derek Lloyd as a director on 2015-01-30
dot icon04/02/2015
Termination of appointment of Kevin Patrick Mckenna as a director on 2015-01-30
dot icon04/02/2015
Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30
dot icon04/02/2015
Appointment of Ms Esther Elaine Morley as a director on 2015-01-30
dot icon02/02/2015
Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading RG2 6DB on 2015-02-02
dot icon13/01/2015
Full accounts made up to 2014-03-31
dot icon13/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon04/10/2013
Accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon21/12/2012
Accounts made up to 2012-03-31
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon02/04/2012
Accounts made up to 2011-03-31
dot icon07/12/2011
Appointment of Mr Keith Street as a director
dot icon06/12/2011
Termination of appointment of Anant Patel as a director
dot icon19/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon06/05/2011
Appointment of Mr Kevin Mckenna as a director
dot icon05/05/2011
Termination of appointment of Andrew Salter as a director
dot icon05/05/2011
Termination of appointment of Nicholas Ralph as a director
dot icon05/05/2011
Termination of appointment of Andrew Salter as a director
dot icon20/01/2011
Appointment of Ms Shilla Pindoria as a secretary
dot icon20/01/2011
Termination of appointment of Dominic Murray as a secretary
dot icon30/09/2010
Accounts made up to 2010-03-31
dot icon05/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Derek Lloyd on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Anant Patel on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Nicholas James Ralph on 2009-11-18
dot icon18/11/2009
Director's details changed for Andrew Kershaw Salter on 2009-11-18
dot icon28/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-19
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-20
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-20
dot icon19/10/2009
Accounts made up to 2009-03-31
dot icon14/08/2009
Return made up to 01/08/09; full list of members
dot icon17/06/2009
Secretary's change of particulars / dominic murray / 16/06/2009
dot icon20/04/2009
Appointment terminated secretary kensington secretaries LIMITED
dot icon20/04/2009
Secretary appointed mr dominic murray
dot icon31/03/2009
Accounts made up to 2008-03-31
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon12/05/2008
Director appointed derek lloyd
dot icon12/05/2008
Appointment terminated director derek lloyd
dot icon06/05/2008
Appointment terminated director david wheeler
dot icon30/04/2008
Director appointed anant patel
dot icon30/04/2008
Director appointed andrew salter
dot icon30/04/2008
Director appointed nicholas james ralph
dot icon30/04/2008
Appointment terminated director alison hutchinson
dot icon30/04/2008
Appointment terminated director ann tomsett
dot icon30/04/2008
Appointment terminated director malcolm clays
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU
dot icon05/11/2007
Secretary's particulars changed
dot icon05/11/2007
Auditor's resignation
dot icon09/10/2007
New director appointed
dot icon28/09/2007
Particulars of mortgage/charge
dot icon27/09/2007
Director resigned
dot icon25/09/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon21/09/2007
New director appointed
dot icon05/09/2007
Particulars of mortgage/charge
dot icon04/09/2007
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon21/08/2007
Return made up to 01/08/07; full list of members
dot icon11/08/2007
Particulars of mortgage/charge
dot icon27/07/2007
Particulars of mortgage/charge
dot icon17/07/2007
Director resigned
dot icon08/06/2007
Particulars of mortgage/charge
dot icon24/05/2007
Director resigned
dot icon04/05/2007
Particulars of mortgage/charge
dot icon15/04/2007
Accounts made up to 2006-11-30
dot icon11/04/2007
New director appointed
dot icon03/04/2007
Particulars of mortgage/charge
dot icon03/04/2007
Particulars of mortgage/charge
dot icon12/03/2007
Particulars of mortgage/charge
dot icon02/03/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon18/12/2006
Particulars of mortgage/charge
dot icon25/11/2006
Particulars of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon10/11/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon31/08/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon18/08/2006
Return made up to 01/08/06; full list of members
dot icon11/08/2006
Accounts made up to 2005-11-30
dot icon05/08/2006
Particulars of mortgage/charge
dot icon21/07/2006
Director's particulars changed
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon17/10/2005
Particulars of mortgage/charge
dot icon07/10/2005
New director appointed
dot icon07/10/2005
New director appointed
dot icon26/09/2005
Accounts made up to 2004-11-30
dot icon30/08/2005
Return made up to 01/08/05; full list of members
dot icon16/08/2005
Particulars of mortgage/charge
dot icon04/03/2005
Particulars of mortgage/charge
dot icon15/11/2004
New director appointed
dot icon03/11/2004
Particulars of mortgage/charge
dot icon12/10/2004
Director resigned
dot icon22/09/2004
Accounts made up to 2003-11-30
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon13/07/2004
Particulars of mortgage/charge
dot icon27/02/2004
Particulars of mortgage/charge
dot icon11/02/2004
Return made up to 22/09/03; full list of members
dot icon05/12/2003
Registered office changed on 05/12/03 from: 1 derry street london W8 5HY
dot icon18/11/2003
Return made up to 23/09/02; full list of members
dot icon18/11/2003
Location of register of members address changed
dot icon02/10/2003
Particulars of mortgage/charge
dot icon12/08/2003
Particulars of mortgage/charge
dot icon18/07/2003
Particulars of mortgage/charge
dot icon17/04/2003
Resolutions
dot icon11/04/2003
Accounts made up to 2002-11-30
dot icon04/04/2003
Particulars of mortgage/charge
dot icon20/03/2003
Secretary's particulars changed;director's particulars changed
dot icon31/10/2002
Particulars of mortgage/charge
dot icon18/10/2002
Return made up to 22/09/02; full list of members
dot icon11/10/2002
Director's particulars changed
dot icon11/06/2002
Particulars of mortgage/charge
dot icon09/05/2002
Particulars of mortgage/charge
dot icon03/05/2002
Particulars of mortgage/charge
dot icon09/03/2002
Accounts made up to 2001-11-30
dot icon21/01/2002
Particulars of mortgage/charge
dot icon29/10/2001
Particulars of mortgage/charge
dot icon28/09/2001
Return made up to 22/09/01; no change of members
dot icon21/05/2001
Director resigned
dot icon10/05/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon19/02/2001
Accounts made up to 2000-11-30
dot icon09/10/2000
Return made up to 22/09/00; full list of members
dot icon20/09/2000
Particulars of mortgage/charge
dot icon31/08/2000
New director appointed
dot icon09/08/2000
Director's particulars changed
dot icon30/06/2000
Accounts made up to 1999-11-30
dot icon29/02/2000
Director's particulars changed
dot icon06/10/1999
Return made up to 22/09/99; full list of members
dot icon04/10/1999
Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ
dot icon10/09/1999
New secretary appointed
dot icon01/09/1999
Secretary resigned
dot icon20/08/1999
Director resigned
dot icon19/08/1999
Location of register of members
dot icon10/08/1999
New director appointed
dot icon02/06/1999
Particulars of mortgage/charge
dot icon02/04/1999
Accounts made up to 1998-11-30
dot icon12/03/1999
Particulars of mortgage/charge
dot icon12/03/1999
Particulars of mortgage/charge
dot icon19/02/1999
Director's particulars changed
dot icon30/10/1998
Return made up to 22/09/98; full list of members
dot icon23/09/1998
Director resigned
dot icon23/09/1998
New director appointed
dot icon17/08/1998
Director's particulars changed
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Resolutions
dot icon29/06/1998
New director appointed
dot icon26/06/1998
Particulars of mortgage/charge
dot icon23/06/1998
Resolutions
dot icon23/06/1998
Resolutions
dot icon23/06/1998
Resolutions
dot icon05/12/1997
Resolutions
dot icon01/12/1997
Certificate of change of name
dot icon26/11/1997
Memorandum and Articles of Association
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
Director resigned
dot icon26/11/1997
Director resigned
dot icon26/11/1997
Accounting reference date extended from 30/09/98 to 30/11/98
dot icon22/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morley, Esther Elaine
Director
30/01/2015 - 05/11/2015
28
Wheeler, David Antony
Director
26/09/2005 - 13/04/2008
31
Wheeler, David Antony
Director
03/08/1999 - 15/08/1999
31
Wilten, Mark Frederick
Director
26/09/2005 - 10/08/2006
43
Tomsett, Ann Sara
Secretary
26/08/1999 - 09/11/2005
50

Persons with Significant Control

0

No PSC data available.

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Description

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About FINSBURY PARK MORTGAGE FUNDING LIMITED

FINSBURY PARK MORTGAGE FUNDING LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 FINSBURY PARK MORTGAGE FUNDING LIMITED?

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FINSBURY PARK MORTGAGE FUNDING LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 25/06/2019.

Where is FINSBURY PARK MORTGAGE FUNDING LIMITED located?

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FINSBURY PARK MORTGAGE FUNDING LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does FINSBURY PARK MORTGAGE FUNDING LIMITED do?

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FINSBURY PARK MORTGAGE FUNDING LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for FINSBURY PARK MORTGAGE FUNDING LIMITED?

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The latest filing was on 26/06/2019: Final Gazette dissolved following liquidation.