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Company Information for

FINLOCK SOLUTIONS LTD

WILSON FIELD LTD THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
08031886
Private Limited Company
Liquidation

Company Overview

About Finlock Solutions Ltd
FINLOCK SOLUTIONS LTD was founded on 2012-04-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Finlock Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINLOCK SOLUTIONS LTD
 
Legal Registered Office
WILSON FIELD LTD THE MANOR HOUSE 260
ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in WR5
 
Filing Information
Company Number 08031886
Company ID Number 08031886
Date formed 2012-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 16/04/2014
Return next due 14/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLOCK SOLUTIONS LTD
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Companies with same name FINLOCK SOLUTIONS LTD
The following companies were found which have the same name as FINLOCK SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINLOCK SOLUTIONS (UK) LIMITED 1 CHURCH STREET KEMPSEY KEMPSEY WORCESTER WR5 3JG Dissolved Company formed on the 2013-08-16

Company Officers of FINLOCK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HINTON
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HANSON
 Company Secretary 2012-04-29 2013-09-01
PAUL HINTON
 Company Secretary 2012-04-16 2012-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HINTON CONCRETE GUTTER REPLACEMENTS LIMITED Director 2013-09-25 CURRENT 2013-04-03 Dissolved 2017-05-27
PAUL ANTHONY HINTON CONCRETE GUTTER SOLUTIONS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-10-20

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
2020-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-06
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-06
2018-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-06-134.68 Liquidators' statement of receipts and payments to 2017-04-06
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2015-10-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O Alan Hanson 1 Church Street Kempsey Worcester WR5 3JG
2015-04-274.20Volunatary liquidation statement of affairs with form 4.19
2015-04-27600Appointment of a voluntary liquidator
2015-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-07
2014-06-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HANSON
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HINTON / 01/06/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HINTON / 02/06/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HINTON / 01/06/2013
2013-08-09AAMDAmended accounts made up to 2013-04-30
2013-07-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-15SH19Statement of capital on 2013-04-15 GBP 1,000
2013-04-15CAP-SSSolvency statement dated 14/03/13
2013-04-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-04-29AP03Appointment of Mr Alan Hanson as company secretary
2012-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HINTON
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/12 FROM 145-157 St John Street London EC1V 4PW England
2012-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINLOCK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-15
Appointment of Liquidators2015-04-15
Meetings of Creditors2015-03-18
Fines / Sanctions
No fines or sanctions have been issued against FINLOCK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINLOCK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 123,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 FINLOCK SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 14,099
Current Assets 2013-04-30 £ 158,847
Debtors 2013-04-30 £ 129,748
Shareholder Funds 2013-04-30 £ 46,203
Stocks Inventory 2013-04-30 £ 15,000
Tangible Fixed Assets 2013-04-30 £ 10,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINLOCK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINLOCK SOLUTIONS LTD
Trademarks
We have not found any records of FINLOCK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINLOCK SOLUTIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as FINLOCK SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FINLOCK SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyFINLOCK SOLUTIONS LTDEvent Date2015-04-07
Notice is hereby given that on 07 April 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP No: 10430 and 9444) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Robert Neil Dymond and Fiona Grant were confirmed by the creditors. Further details contact: Robert Neil Dymond and Fiona Grant, Tel: 0114 2356780. Alternative contact: Francesca Armillei Paul Anthony Hinton , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINLOCK SOLUTIONS LTDEvent Date2015-04-07
Robert Neil Dymond , of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: Robert Neil Dymond and Fiona Grant, Tel: 0114 2356780. Alternative contact: Francesca Armillei
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINLOCK SOLUTIONS LTDEvent Date2015-03-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 26 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Fiona Grant (IP Nos: 10430 and 9444) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Francesca Armillei, Tel:
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINLOCK SOLUTIONS LTD 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 FINLOCK SOLUTIONS LTD 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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    Other companies at postcode S11 9PS