Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > FINEFARE DEVELOPMENTS LTD
Company Information for FINEFARE DEVELOPMENTS LTD
WHETSTONE, LONDON, N20,
|
Company Registration Number
 05110691 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Finefare Developments Ltd
FINEFARE DEVELOPMENTS LTD was founded on 2004-04-23 and had its registered office in Whetstone. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINEFARE DEVELOPMENTS LTD | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 05110691 | |
|---|---|---|
| Date formed | 2004-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 10:44:03 |
| Companies House |
|
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Company Officers of FINEFARE DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHANDRA VADAN GANATRA |
||
CHANDRA VADAN GANATRA |
||
MUKESH NATHWANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHENDRA VITHALDAS GANATRA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARSTONE HOMES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-09-17 | Active | |
| BRAYCOTE LTD | Company Secretary | 2003-04-30 | CURRENT | 2003-03-20 | Active | |
| PREMIUM CARE LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1994-10-11 | Active | |
| STAPLEBURN LTD | Company Secretary | 2002-02-06 | CURRENT | 2001-07-11 | Active | |
| KINGSWOOD HOMES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-16 | |
| SSR DEVELOPMENTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| SSR ESTATES LIMITED | Director | 2012-12-14 | CURRENT | 2012-10-17 | Active | |
| NEXCEL LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-15 | |
| VISTA DEVELOPMENTS LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-01-26 | |
| EXCEL ESTATES (LONDON) LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Dissolved 2017-07-21 | |
| PATTEN ESTATES LTD | Director | 2004-02-28 | CURRENT | 2004-02-03 | Dissolved 2014-10-14 | |
| BRAYCOTE LTD | Director | 2003-04-30 | CURRENT | 2003-03-20 | Active | |
| PREMIUM CARE LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-11 | Active | |
| NEXCEL LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-15 | |
| SOLD LONDON LIMITED | Director | 2011-10-19 | CURRENT | 2002-04-19 | Dissolved 2013-08-13 |
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 EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 106 GREEN LANE THORNTON HEATH SURREY CR7 8BH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: UNIT 4 WARNER HOUSE HARROVIAN BUS VILLAGE BESSBOROUGH RD HARROW HA1 3EX | |
| 88(2)R | AD 27/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to FINEFARE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against FINEFARE DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FINEFARE DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FINEFARE DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for FINEFARE DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as FINEFARE DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINEFARE DEVELOPMENTS LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FINEFARE DEVELOPMENTS LTD | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEFARE DEVELOPMENTS LTD 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 FINEFARE DEVELOPMENTS LTD 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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