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Company Information for

FINANSCO (UK) LTD

HART SHAW LLP, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
05960742
Private Limited Company
Liquidation

Company Overview

About Finansco (uk) Ltd
FINANSCO (UK) LTD was founded on 2006-10-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Finansco (uk) Ltd 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
FINANSCO (UK) LTD
 
Legal Registered Office
HART SHAW LLP
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in S9
 
Filing Information
Company Number 05960742
Company ID Number 05960742
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 09/10/2010
Return next due 06/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANSCO (UK) LTD
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Companies with same name FINANSCO (UK) LTD
The following companies were found which have the same name as FINANSCO (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANSCO (UK) LTD Unknown

Company Officers of FINANSCO (UK) LTD

Current Directors
Officer Role Date Appointed
KIRSTIN HERZOG
Company Secretary 2006-10-09
RUKHSAR KHAN
Director 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUKHSAR KHAN ADVANCED CYBERKNIFE CENTRE (EDINBURGH) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-01-26
RUKHSAR KHAN ADVANCED RADIOTHERAPY & ONCOLOGY CENTRE (UK) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-01-26

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
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
2016-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
2013-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-12-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2012-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-02-14AA31/10/09 TOTAL EXEMPTION SMALL
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 169 ECCLESALL ROAD SOUTH SHEFFIELD S YORKSHIRE S11 9PN
2011-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-264.20STATEMENT OF AFFAIRS/4.19
2011-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-14LATEST SOC14/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-14AR0109/10/10 FULL LIST
2010-02-04AA31/10/08 TOTAL EXEMPTION SMALL
2010-02-02AR0109/10/09 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKHSAR KHAN / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTIN HERZOG / 01/10/2009
2009-12-01GAZ1FIRST GAZETTE
2009-07-29363aRETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 5 BROADFIELD COURT BROADFIELD BUSINESS PARK SHEFFIELD S8 0XF
2009-06-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19RES13ISSUE SHARES 11/10/06
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FINANSCO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-03-04
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against FINANSCO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FINANSCO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANSCO (UK) LTD
Trademarks
We have not found any records of FINANSCO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANSCO (UK) 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 (7487 - Other business activities) as FINANSCO (UK) LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where FINANSCO (UK) 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 TypeNotice of Dividends
Defending partyFINANSCO (UK) LTDEvent Date2011-01-14
Notice is hereby given that I propose to make a first and final distribution to the unsecured creditors of the Company within a period of two months from the last date of proving specified below. Creditors who have not already proved are required, on or before 29 March 2019, the last day for proving, to submit their proof of debt to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above will be excluded from the dividend and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Finally, the Liquidator is required to state the value of the fund (the Prescribed Part) available to unsecured creditors from the Company's net property under s176A of the Insolvency Act 1986. I confirm that there are no relevant floating charges over the assets of the Company and therefore I am not required to set aside this fund for the benefit of the unsecured creditors. The distribution is being made from the available funds other than the Prescribed Part. Christopher Brown (IP No. 8973 ) and Andrew Maybery (IP No. 5373 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU were appointed Joint Liquidators on 14 January 2011 . Andrew J Maybery was replaced as Joint Liquidator by Emma L Legdon (IP No. 10754 ) on 22 November 2013. They, or alternatively Paula Uttley , may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINANSCO (UK) LTDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANSCO (UK) 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 FINANSCO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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