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Company Information for

FINCH FORMAN LIMITED

4TH FLOOR, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04053048
Private Limited Company
Liquidation

Company Overview

About Finch Forman Ltd
FINCH FORMAN LIMITED was founded on 2000-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Finch Forman Limited is a Private Limited Company registered in ENGLAND 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
FINCH FORMAN LIMITED
 
Legal Registered Office
4TH FLOOR, ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1W
 
Previous Names
MABLAW 415 LIMITED12/10/2000
Filing Information
Company Number 04053048
Company ID Number 04053048
Date formed 2000-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 15/08/2014
Return next due 12/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:33:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FINCH FORMAN LIMITED

Company Officers of FINCH FORMAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ARTHUR HOWARD FORMAN
Director 2000-09-21
ROGER GIBBONS
Company Secretary 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
Company Secretary 2005-11-10 2009-03-05
GRAHAM LEONARD FINCH
Director 2000-09-21 2008-05-31
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 2000-08-15 2005-11-10
MABLAW CORPORATE SERVICES LIMITED
Director 2000-08-15 2000-09-21
MABLAW NOMINEES LIMITED
Director 2000-08-15 2000-09-21

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
2016-09-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-234.20STATEMENT OF AFFAIRS/4.19
2015-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-13AP03SECRETARY APPOINTED MR ROGER GIBBONS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-29AR0115/08/14 FULL LIST
2013-12-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-09AR0115/08/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-21AR0115/08/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR HOWARD FORMAN / 28/09/2011
2011-08-31AR0115/08/11 FULL LIST
2011-08-30AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-12-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-09AR0115/08/10 FULL LIST
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR HOWARD FORMAN / 01/10/2009
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED
2008-09-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM FINCH
2008-02-04363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-10ELRESS386 DISP APP AUDS 20/07/06
2006-08-10ELRESS366A DISP HOLDING AGM 20/07/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 12 CANONBURY YARD 190A NEW NORTH ROAD LONDON N1 7BJ
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-26363aRETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-27288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 20 BRIDGE WHARF 156 CALEDONIAN ROAD LONDON N1 9UU
2002-08-21363aRETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-13288cSECRETARY'S PARTICULARS CHANGED
2001-09-13363aRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-13353LOCATION OF REGISTER OF MEMBERS
2001-01-25ORES12VARYING SHARE RIGHTS AND NAMES 08/01/01
2001-01-2588(2)RAD 05/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-11-22ELRESS386 DISP APP AUDS 16/11/00
2000-11-22ELRESS366A DISP HOLDING AGM 16/11/00
2000-10-11CERTNMCOMPANY NAME CHANGED MABLAW 415 LIMITED CERTIFICATE ISSUED ON 12/10/00
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bDIRECTOR RESIGNED
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINCH FORMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-21
Appointment of Liquidators2015-07-21
Notices to Creditors2015-07-21
Resolutions for Winding-up2015-07-21
Meetings of Creditors2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against FINCH FORMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINCH FORMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 135,192
Creditors Due Within One Year 2011-07-01 £ 86,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 FINCH FORMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 23
Current Assets 2011-07-01 £ 49,140
Debtors 2011-07-01 £ 39,617
Fixed Assets 2011-07-01 £ 172,934
Shareholder Funds 2011-07-01 £ 781
Stocks Inventory 2011-07-01 £ 9,500
Tangible Fixed Assets 2011-07-01 £ 7,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINCH FORMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINCH FORMAN LIMITED
Trademarks
We have not found any records of FINCH FORMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCH FORMAN 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 (82990 - Other business support service activities n.e.c.) as FINCH FORMAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where FINCH FORMAN 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 TypeAppointment of Liquidators
Defending partyFINCH FORMAN LIMITEDEvent Date2015-07-16
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFINCH FORMAN LIMITEDEvent Date2015-07-16
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 16 July 2015 , I was appointed Liquidator of Finch Forman Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 October 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ). : Alternative contact: Christine Vaines , christinevaines@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINCH FORMAN LIMITEDEvent Date2015-07-16
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 July 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com , 020 7495 2348 . Andrew Forman - Director :
 
Initiating party Event TypeFinal Meetings
Defending partyFINCH FORMAN LIMITEDEvent Date2015-07-16
Nature of Business: Architectural Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 16 July 2015 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com . 020 7495 2348 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINCH FORMAN LIMITEDEvent Date2015-06-19
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 Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 July 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINCH FORMAN 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 FINCH FORMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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