Dissolved
Dissolved 2018-04-10
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Company Information for FINN MACOOL LIMITED
OTTERY ST. MARY, DEVON, EX11,
|
Company Registration Number
 04882678 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Finn Macool Ltd
FINN MACOOL LIMITED was founded on 2003-09-01 and had its registered office in Ottery St. Mary. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINN MACOOL LIMITED | |
| Legal Registered Office | |
| OTTERY ST. MARY DEVON | |
Filing Information
| Company Number | 04882678 | |
|---|---|---|
| Date formed | 2003-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-14 04:42:14 |
| Companies House |
|
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Company Officers of FINN MACOOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JAMES TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY HAYNES |
Company Secretary | ||
MARK JAMES TODD |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CHUFAS MILK COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-03-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY HAYNES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 31/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SUITE B CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4SY ENGLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM URCHINWOOD MANOR, WRINGTON ROAD CONGRESBURY NORTH SOMERSET BS49 5AP | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HAYNES / 01/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to FINN MACOOL 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 FINN MACOOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINN MACOOL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 29,255 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 28,512 |
Creditors and other liabilities
Filed Financial Reports
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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 FINN MACOOL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-12-31 | £ 43,809 |
| Cash Bank In Hand | 2013-01-01 | £ 41,006 |
| Current Assets | 2013-12-31 | £ 44,659 |
| Current Assets | 2013-01-01 | £ 41,006 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FINN MACOOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINN MACOOL LIMITED
Trademarks
Trademark applications by FINN MACOOL LIMITED
- FINN MACOOL LIMITED is the Original Applicant for the trademark saladin ™ (UK00003040962) through the UKIPO on the 2014-02-05
- Trademark class: Non alcoholic drink.
- FINN MACOOL LIMITED is the Original Applicant for the trademark alcazar gold ™ (UK00003041554) through the UKIPO on the 2014-02-10
- Trademark class: Alcoholic beverages.
Income
Government Income
We have not found government income sources for FINN MACOOL 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as FINN MACOOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINN MACOOL 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 FINN MACOOL 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 FINN MACOOL 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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