Company Information for FINISHING TOUCHES INTERNATIONAL LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
|
Company Registration Number
03480716
Private Limited Company
Liquidation |
Company Name | |
---|---|
FINISHING TOUCHES INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in SM2 | |
Company Number | 03480716 | |
---|---|---|
Company ID Number | 03480716 | |
Date formed | 1997-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:22:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINISHING TOUCHES INTERNATIONAL LLC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DERMOT JOSEPH MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEAM REGISTRARS LIMITED |
Company Secretary | ||
STEPHEN JAMES BRANSTON |
Company Secretary | ||
CRAIG KENNETH MACKENZIE |
Director | ||
BRYAN WILLIAM PERRY |
Director | ||
JAMES REX CRISP |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHHQ GROUP LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FIDELITY HEALTH LIMITED | Director | 2016-06-01 | CURRENT | 2015-09-15 | Liquidation | |
CCKKA INVESTMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
G&H ENGINEERING LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
BREAN HOSPITALITY LIMITED | Director | 2014-07-17 | CURRENT | 2010-03-22 | Liquidation | |
SOUTH WEST FUN PARKS LIMITED | Director | 2014-07-17 | CURRENT | 2004-03-03 | Active | |
BREAN FAMILY LEISURE PARK LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
THE FOURTH PILLAR LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | In Administration/Administrative Receiver | |
CALEDONIA EXECUTIVE CHAUFFEURS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2013-12-03 | |
INGENIEUR LTD | Director | 2010-03-01 | CURRENT | 2000-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Dermot Joseph Mullins as a person with significant control on 2023-02-23 | ||
Director's details changed for Mr Dermot Joseph Mullins on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Dermot Joseph Mullins as a person with significant control on 2020-04-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dermot Joseph Mullins on 2020-04-02 | |
PSC04 | Change of details for Mr Dermot Joseph Mullins as a person with significant control on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT MULLINS | |
TM02 | Termination of appointment of Cheam Registrars Limited on 2017-11-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dermot Joseph Mullins on 2009-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHEAM REGISTRARS LIMITED on 2009-11-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MULLINS / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MULLINS / 01/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3 40 THE BROADWAY CHEAM SURREY SM3 8BD | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 3A HIGH STREET CHEAM SURREY SM3 8RQ | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/99 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due After One Year | 2012-12-31 | £ 603,597 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 576,109 |
Creditors Due Within One Year | 2012-12-31 | £ 182,106 |
Creditors Due Within One Year | 2011-12-31 | £ 171,116 |
Creditors and other liabilities
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 FINISHING TOUCHES INTERNATIONAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 407,446 |
Cash Bank In Hand | 2011-12-31 | £ 657,725 |
Current Assets | 2012-12-31 | £ 965,417 |
Current Assets | 2011-12-31 | £ 1,131,861 |
Debtors | 2012-12-31 | £ 552,175 |
Debtors | 2011-12-31 | £ 474,136 |
Fixed Assets | 2012-12-31 | £ 1,467,888 |
Fixed Assets | 2011-12-31 | £ 1,468,812 |
Shareholder Funds | 2012-12-31 | £ 1,647,602 |
Shareholder Funds | 2011-12-31 | £ 1,853,448 |
Stocks Inventory | 2012-12-31 | £ 5,796 |
Tangible Fixed Assets | 2012-12-31 | £ 1,458,723 |
Tangible Fixed Assets | 2011-12-31 | £ 1,459,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FINISHING TOUCHES INTERNATIONAL LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
82015000 | Secateurs and similar one-handed pruners and shears, incl. poultry shears, with working parts of base metal | |||
82011000 | Spades and shovels, with working parts of base metal | |||
82012000 | ||||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
82011000 | Spades and shovels, with working parts of base metal | |||
82012000 | ||||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
82011000 | Spades and shovels, with working parts of base metal | |||
82012000 | ||||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
82011000 | Spades and shovels, with working parts of base metal | |||
82012000 | ||||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
82015000 | Secateurs and similar one-handed pruners and shears, incl. poultry shears, with working parts of base metal | |||
82019000 | Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |