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FINCO HOLDINGS LIMITED

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

Company details

RSM TENON, 1 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ

FINCO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00567036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.04
dissolution date: 2013.09.17
last member list: 2009.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013
Form type: 4.68
Date: 2013.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
Form type: 4.68
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, C/O RSM TENON, 5 RIDGE HOUSE, RIDGE HOUSE DRIVE FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ
Form type: AD01
Date: 2012.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012
Form type: 4.68
Date: 2012.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011
Form type: 4.68
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, C/O RSM TENON, BRAMPTON HOUSE 10 QUEEN STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1ED
Form type: AD01
Date: 2010.05.28
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS
Form type: AD01
Date: 2010.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVEDAY
Form type: TM01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET SMART
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY SMART / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET LOVEDAY / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOREEN HILL / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HILL / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN HILL / 01/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY IAN HILL / 01/01/2010
Form type: CH03
Date: 2010.01.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVEDAY / 15/01/2009
Form type: 288c
Date: 2009.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.19
£2.95
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NC INC ALREADY ADJUSTED 05/03/09
Form type: 123
Date: 2009.03.19
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GBP NC 25000/35000, 05/03/2009
Form type: RES04
Date: 2009.03.19
Child documents:
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES01
Document description: ALTER MEMORANDUM 05/03/2009
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 2ND FLOOR, 27 EAST ST, LEICESTER, LE1 6NB
Form type: 287
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY IAN HILL (dissolve)
Secretary, 1994.09.26 - 2013.09.17
1 RIDGE HOUSE RIDGE HOUSE DRIVE , FESTIVAL PARK
ST1 5SJ, STOKE-ON-TRENT
GEOFFREY IAN HILL (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.05 - 2013.09.17
1 RIDGE HOUSE RIDGE HOUSE DRIVE , FESTIVAL PARK
ST1 5SJ, STOKE-ON-TRENT
PETER JOHN HILL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 2013.09.17
1 RIDGE HOUSE RIDGE HOUSE DRIVE , FESTIVAL PARK
ST1 5SJ, STOKE-ON-TRENT
PETER JOHN HILL (dissolve)
Secretary, 1991.07.05 - 1994.09.26
77 MAIN STREET PECKLETON , LEICESTER
LE9 7RE, LEICESTERSHIRE
JOHN HENRY HILL (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.05 - 2010.02.08
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
MARGARET DOREEN HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.02.08
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
DESMOND NORMAN JARVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1998.08.14
WALMAR FOREST DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EA, LEICESTERSHIRE
CHRISTINE MARGARET LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2010.02.08
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
JANET MARY SMART (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2010.02.08
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE

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Information about the Private Limited Company FINCO HOLDINGS 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: 2016.05.17. Reload the data