Liquidation
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Company Information for FINANSEC LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 04593046 Private Limited Company
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Company Overview
About Finansec Ltd
FINANSEC LIMITED was founded on 2002-11-18 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Finansec Limited 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 | ||
|---|---|---|
| FINANSEC LIMITED | ||
| Legal Registered Office | ||
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in IG10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04593046 | |
|---|---|---|
| Company ID Number | 04593046 | |
| Date formed | 2002-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2011 | |
| Account next due | 31/01/2013 | |
| Latest return | 18/11/2011 | |
| Return next due | 16/12/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-06 23:23:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANSEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
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Companies with same name FINANSEC LIMITED
The following companies were found which have the same name as FINANSEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINANSEC GLOBAL INVESTMENTS LTD | 25 MOUNT PROSPECT PARK BELFAST BT9 7BG | Active - Proposal to Strike off | Company formed on the 2019-06-04 | |
| FINANSEC MANAGEMENT SERVICES LIMITED | 218 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ | Dissolved | Company formed on the 2006-06-21 | |
 |
Finansecure LLC | Maryland | Unknown |
Company Officers of FINANSEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA MARY MURRELL |
||
STEVEN PETER DUGGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDEN JOHN GREENLEY |
Director | ||
THOMAS ANTHONY POWELL |
Director | ||
JANET MARGARET POWELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINANSEC MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-05-24 | |
| KENSINGTON WILLS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-08-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-08-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-08-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-08-29 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 82000 | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 82000 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replacement | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/10 FROM 13-17 High Beech Road Loughton Essex IG10 4BN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDEN GREENLEY | |
| AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDEN JOHN GREENLEY / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER DUGGAN / 18/11/2009 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 88(2) | Ad 01/07/09\gbp si 40000@1=40000\gbp ic 12000/52000\ | |
| 288a | DIRECTOR APPOINTED LYNDEN JOHN GREENLEY | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FINSURE LIMITED CERTIFICATE ISSUED ON 24/10/05 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
| MISC | RESCINDING 88(2) DATED 10/01/03 | |
| 88(2)R | AD 10/01/03--------- £ SI 11999@1=11999 £ IC 1/12000 | |
| 88(2)R | AD 10/01/03--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to FINANSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
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 FINANSEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANSEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Income
Government Income
We have not found government income sources for FINANSEC 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 (64999 - Financial intermediation not elsewhere classified) as FINANSEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANSEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANSEC 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 FINANSEC 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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