Active - Proposal to Strike off
Company Information for FINGERS CROSSED LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
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Company Registration Number
04863427
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FINGERS CROSSED LIMITED | |
Legal Registered Office | |
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG Other companies in M3 | |
Company Number | 04863427 | |
---|---|---|
Company ID Number | 04863427 | |
Date formed | 2003-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-08-12 | |
Return next due | 2024-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 13:55:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINGERS CROSSED PRODUCTIONS LTD | 5A BEAR LANE SOUTHWARK LONDON SE1 0UH | Active | Company formed on the 2012-10-02 | |
FINGERS CROSSED, LLC | 43-09 47TH AVENUE, #5K Queens SUNNYSIDE NY 11104 | Active | Company formed on the 2014-09-12 | |
FINGERS CROSSED CLOTHING LIMITED | 71 ASCENSION ROAD ROMFORD RM5 3RT | Active - Proposal to Strike off | Company formed on the 2015-09-07 | |
Fingers Crossed Racing LLC | 6010 South Vivian Street Littleton CO 80127 | Voluntarily Dissolved | Company formed on the 2012-01-13 | |
FINGERS CROSSED LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2008-01-31 | |
Fingers Crossed LLC | 8602A Hwy 157 Lingle WY 82223 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-07-29 | |
FINGERS CROSSED FAMILY SUPER INVESTMENTS PTY LTD | Active | Company formed on the 2012-09-20 | ||
FINGERS CROSSED FAMILY SUPER PTY LTD | Active | Company formed on the 2012-09-13 | ||
FINGERS CROSSED INDUSTRIES PTY. LTD. | QLD 4122 | Strike-off action in progress | Company formed on the 2010-03-05 | |
FINGERS CROSSED INVESTMENTS PTY LTD | VIC 3122 | Active | Company formed on the 2011-10-25 | |
FINGERS CROSSED SMSF INVESTMENTS PTY LTD | Active | Company formed on the 2015-07-07 | ||
FINGERS CROSSED SUPER FUND PTY LTD | Active | Company formed on the 2009-09-07 | ||
FINGERS CROSSED SMSF PTY LTD | Active | Company formed on the 2015-07-07 | ||
FINGERS CROSSED SUPER PTY LTD | Active | Company formed on the 2015-11-11 | ||
FINGERS CROSSED LLC | 54 Congress Street Apartment 2 Saint Albans VT 05478 | Terminated | Company formed on the 2015-12-12 | |
FINGERS CROSSED LLC | 704 N BALDWIN ST PORTLAND OR 97217 | Active | Company formed on the 2016-10-24 | |
FINGERS CROSSED | FRENCH ROAD Singapore 200802 | Dissolved | Company formed on the 2015-02-12 | |
FINGERS CROSSED, INC. | 5323 N LAGOON DRIVE PANAMA CITY BCH FL 32408 | Inactive | Company formed on the 2002-03-26 | |
FINGERS CROSSED, L.L.C. | 5121 GULF DRIVE PANAMA CITY BEACH FL 32408 | Inactive | Company formed on the 2002-01-08 | |
FINGERS CROSSED BOAT, LLC | 263 NE 61st Street Miami FL 33137 | Active | Company formed on the 2015-08-13 |
Officer | Role | Date Appointed |
---|---|---|
FAYE ELIZABETH WILLIAMS |
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PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GUNN HARGREAVES |
Company Secretary | ||
SANDRA BERYL KAVANAGH |
Company Secretary | ||
RODNEY KAVANAGH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRWAY MANAGEMENT LIMITED | Director | 2008-09-23 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
FAIRWAY MANAGEMENT LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Fairway Management Limited as a person with significant control on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048634270007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Faye Elizabeth Williams on 2019-08-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Williams on 2011-05-27 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/10 FROM Royce Peeling Green Ltd Copper Room Deva Centre Trinity Way Manchester M3 7BG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FAYE ELIZABETH WILLIAMS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN HARGREAVES | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/07 | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DIRECTORS AUTHORISATION 03/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: NORTHOP COUNTRY PARK GOLF CLUB NORTHOP NEAR CHESTER FLINTSHIRE CH7 6WA | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/1200000 29/1 | |
123 | NC INC ALREADY ADJUSTED 29/10/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 29/10/03--------- £ SI 1199999@1=1199999 £ IC 1/1200000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | ROD KAVANAGH |
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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 FINGERS CROSSED LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FINGERS CROSSED LIMITED are:
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. |