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FINES FINANCE COMPANY LIMITED

Learn more about FINES FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD

FINES FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00553680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.24
dissolution date: 2015.03.17
last member list: 2013.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.06
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
Form type: 4.68
Date: 2014.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 61 CROWSTONE ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8BG, ENGLAND
Form type: AD01
Date: 2013.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.30
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.02
Form type: LATEST SOC
Document description: 02/04/13 STATEMENT OF CAPITAL;GBP 1000
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Form type: AD01
Date: 2012.08.29
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, 13 WESTON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AS
Form type: 287
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/91 FROM:, 26 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LX
Form type: 287
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.09

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Company directors and board members:

DAVID FINE (dissolve)
Secretary, 1992.03.28 - 2015.03.17
FLAT 1 97 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
DAVID FINE (dissolve)
Director, JEWELLER, 1992.03.28 - 2015.03.17
FLAT 1 97 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
SUSAN FINE (dissolve)
Director, SECRETARY, 1992.03.28 - 2015.03.17
FLAT 1 97 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX

Companies near to FINES FINANCE COMPANY ltd.

Information about the Private Limited Company FINES FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data