This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
STATEMENT OF AFFAIRS/4.19
REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
26 RED LION SQUARE
FULL ACCOUNTS MADE UP TO 31/03/14
16/10/14 STATEMENT OF CAPITAL;GBP 67502998
08/10/14 FULL LIST
FULL ACCOUNTS MADE UP TO 31/03/13
REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
C2-C3 THE CHAMBERS
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINITUM ONE LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
Date of Charge
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
We have not found any records of FINITUM ONE LIMITED registering or being granted any patents
We do not have the domain name information for FINITUM ONE LIMITED
We have not found any records of FINITUM ONE LIMITED registering or being granted any trademarks
We have not found government income sources for FINITUM ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINITUM ONE LIMITED are:
No properties were found where FINITUM ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Further details are available from: Benjamin Dymant. Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. Tel: 0203 201 8000. Joint Liquidators: Bruce Alexander Mackay and Matthew Richard Meadley Wild (IP Numbers: 8296 and 9300). Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 11 June 2015. Bruce Mackay , Joint Liquidator : Dated: 15 June 2015
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB on 11 January 2017 at 10.00 am, 11.00 am, 12.00 pm, 1.00 pm, 2.00 pm and 3.00 pm respectively, to be followed at 10.30 am, 11.30 am, 12.30 pm, 1.30 pm, 2.30 pm and 3.30 pm respectively by final meetings of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Bruce Alexander Mackay and Matthew Richard Meadley Wild (IP numbers 8296 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 11 June 2015 . Further information about these cases is available from Benjamin Dymant at the offices of RSM Restructuring Advisory LLP on 020 3201 8134. Bruce Alexander Mackay and Matthew Richard Meadley Wild , Joint Liquidators Dated 31 October 2016
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINITUM ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINITUM ONE LIMITED any grants or awards.
We could not find any group structure information
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