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Company Information for

FINEREQ SERVICES LIMITED

494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
Company Registration Number
06146633
Private Limited Company
Dissolved

Dissolved 2017-04-05

Company Overview

About Finereq Services Ltd
FINEREQ SERVICES LIMITED was founded on 2007-03-08 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data
Company Name
FINEREQ SERVICES LIMITED
 
Legal Registered Office
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in CO7
 
Filing Information
Company Number 06146633
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-11
Date Dissolved 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEREQ SERVICES LIMITED
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Company Officers of FINEREQ SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RODNEY TREDGETT
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
OCEAN (CORPORATE SECRETARY) LIMITED
 Company Secretary 2007-03-08 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY TREDGETT GAMATEC LTD Director 2016-03-17 CURRENT 2016-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-27AD02SAIL ADDRESS CREATED
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE NOOK UPPER STREET STRATFORD ST. MARY COLCHESTER CO7 6LW
2016-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-254.70DECLARATION OF SOLVENCY
2016-03-15AA11/03/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-15AR0108/03/16 FULL LIST
2016-03-15AA01PREVSHO FROM 30/09/2016 TO 11/03/2016
2016-02-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-16AR0108/03/15 FULL LIST
2014-12-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-23AR0108/03/14 FULL LIST
2013-11-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-28AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-05-27AR0108/03/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TREDGETT / 20/05/2013
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM OMEGA, MOOR ROAD LANGHAM COLCHESTER ESSEX CO4 5NR
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0108/03/12 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-20AR0108/03/11 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0108/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TREDGETT / 09/03/2010
2009-06-15AA31/03/09 TOTAL EXEMPTION FULL
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 8 KEEPERS GREEN BRAISWICK COLCHESTER ESSEX CO4 5UT
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ
2007-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FINEREQ SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Notices to Creditors2016-05-12
Appointment of Liquidators2016-05-12
Resolutions for Winding-up2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against FINEREQ SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEREQ SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 20,851
Creditors Due Within One Year 2012-03-31 £ 26,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-03-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEREQ SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 29,112
Cash Bank In Hand 2012-03-31 £ 47,427
Current Assets 2013-09-30 £ 33,110
Current Assets 2012-03-31 £ 47,427
Debtors 2013-09-30 £ 3,998
Shareholder Funds 2013-09-30 £ 12,771
Shareholder Funds 2012-03-31 £ 21,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEREQ SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEREQ SERVICES LIMITED
Trademarks
We have not found any records of FINEREQ SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEREQ SERVICES 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 (62020 - Information technology consultancy activities) as FINEREQ SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FINEREQ SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFINEREQ SERVICES LIMITEDEvent Date2016-10-14
Notice is hereby given that a final meeting of the Members of the above named Company will be held at 10.00 am on 19 December 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Misdummer Boulevard, Milton Keynes MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Misdummer Boulevard, Milton Keynes MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 3 May 2016. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINEREQ SERVICES LIMITEDEvent Date2016-05-03
Notice is hereby given that the following resolutions were passed on 03 May 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: becky.taylor@opusllp.com Tel: 01908 30 60 90
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINEREQ SERVICES LIMITEDEvent Date2015-05-03
Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Email: becky.taylor@opusllp.com Tel: 01908 30 60 90
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEREQ SERVICES 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 FINEREQ SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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