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Company Information for

FINSBURY (DEVELOPMENT) LIMITED

DEPUY ST. ANTHONYS ROAD, BEESTON, LEEDS, LS11 8DT,

Company Registration Number

03446336

Private Limited Company

Liquidation

Company Overview

About Finsbury (development) Ltd

FINSBURY (DEVELOPMENT) LIMITED was founded on 1997-10-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Finsbury (development) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FINSBURY (DEVELOPMENT) LIMITED

DEPUY ST. ANTHONYS ROAD BEESTON LEEDS LS11 8DT Other companies in LS11

Filing Information

Company Number		03446336
Company ID Number		03446336
Date formed		1997-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 08:30:14
Primary Source:	Companies House

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Company Officers of FINSBURY (DEVELOPMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
BRUCE GRAHAM ARMSTRONG	Director	2011-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABRAHAM ANDRIES FABER	Director	2011-09-28	2015-03-23
ANDREW GRAHAM CROSSLEY	Director	2009-12-11	2011-09-29
PAUL MICHAEL PANDISCIO	Director	2011-02-15	2011-08-12
LUC FERNAND VANGERVEN	Director	2009-12-11	2011-02-15
ROGER BRIAN SIMMONS	Company Secretary	1997-10-02	2009-12-11
ROGER BRIAN SIMMONS	Director	1997-10-02	2009-12-11
COLIN DAVID SMITH	Director	2007-04-16	2009-12-11
ANDREW CLIVE TAYLOR	Director	2007-04-10	2009-12-11
MICHAEL ANTONY TUKE	Director	1997-10-02	2009-12-11
ERIC JAMES WRIGHT	Director	1997-10-13	2009-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-10-02	1997-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE GRAHAM ARMSTRONG	C.M.W.LABORATORIES LIMITED	Director	2011-09-28	CURRENT	1950-12-22	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	CHAS F THACKRAY (1991) LIMITED	Director	2011-09-28	CURRENT	1974-04-01	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	ORTHOGENESIS LIMITED	Director	2011-09-28	CURRENT	1986-10-13	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	TWEEDBANK MEDICAL LIMITED	Director	2011-09-28	CURRENT	1981-04-15	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	TWEEDBANK SURGICAL ENGINEERING LIMITED	Director	2011-09-28	CURRENT	1975-10-24	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	CHARNLEY LIMITED	Director	2011-09-28	CURRENT	1973-03-22	Dissolved 2015-04-22
BRUCE GRAHAM ARMSTRONG	BCCO (1992) LIMITED	Director	2011-09-28	CURRENT	1957-01-29	Dissolved 2016-05-15
BRUCE GRAHAM ARMSTRONG	EXPANDED OPTICS LIMITED	Director	2011-09-28	CURRENT	1992-05-08	Dissolved 2016-05-15
BRUCE GRAHAM ARMSTRONG	FINSBURY (INSTRUMENTS) LIMITED	Director	2011-09-28	CURRENT	1978-10-19	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED	Director	2011-09-28	CURRENT	2004-09-15	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY ORTHOPAEDICS LIMITED	Director	2011-09-28	CURRENT	2002-09-23	Active
BRUCE GRAHAM ARMSTRONG	FINSBURY MEDICAL LIMITED	Director	2011-09-28	CURRENT	2005-05-11	Liquidation

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.

Date	Document Type	Document Description
2024-11-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-20		Appointment of a voluntary liquidator
2024-11-20		Voluntary liquidation declaration of solvency
2024-10-17		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-05-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-02		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2022-11-09		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2022-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2021-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21
2021-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-10	AP01	DIRECTOR APPOINTED MR ALISTAIR SCHOLES
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM ARMSTRONG
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 03/01/16
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-19	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ANDRIES FABER
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-17	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-10	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2012-10-31	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-10-17	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2011-12-01	AP01	DIRECTOR APPOINTED MR ABRAHAM FABER
2011-12-01	AP01	DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PANDISCIO
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2011-10-27	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-08-09	CH01	Director's details changed for Mr Paul Michael Pandisco on 2011-08-09
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 13 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC VANGERVEN
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-03-30	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL PANDISCO
2011-02-23	MISC	SECTION 519
2010-12-02	AR01	02/10/10 FULL LIST
2010-07-22	AA01	CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-05	AP01	DIRECTOR APPOINTED ANDREW GRAHAM CROSSLEY
2009-12-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SIMMONS
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUKE
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2009-12-24	AP01	DIRECTOR APPOINTED LUC FERNAND VANGERVEN
2009-11-13	AR01	02/10/09 FULL LIST
2009-10-31	RES13	COMPANY BUSINESS
2009-10-29	AA01	PREVSHO FROM 30/09/2009 TO 31/07/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY TUKE / 08/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CLIVE TAYLOR / 08/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SMITH / 05/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN SIMMONS / 05/10/2009
2009-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT
2008-10-09	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-16	363s	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-04-26	288a	NEW DIRECTOR APPOINTED
2006-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-10-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-10-12	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-03	244	DELIVERY EXT'D 3 MTH 30/09/05
2005-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-22	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-12-30	ELRES	S386 DISP APP AUDS 07/12/04
2004-12-30	ELRES	S366A DISP HOLDING AGM 07/12/04
2004-10-27	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-18	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-23	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-15	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-07	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to FINSBURY (DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-11-20
Resolutions for Winding-up	2024-11-20

Fines / Sanctions

No fines or sanctions have been issued against FINSBURY (DEVELOPMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-26	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by FINSBURY (DEVELOPMENT) LIMITED

FINSBURY (DEVELOPMENT) LIMITED has registered 5 patents

GB2460945 , GB2360212 , GB2417222 , GB2413965 , GB2463351 ,

Domain Names

We do not have the domain name information for FINSBURY (DEVELOPMENT) LIMITED

Trademarks

We have not found any records of FINSBURY (DEVELOPMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINSBURY (DEVELOPMENT) 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 (72190 - Other research and experimental development on natural sciences and engineering) as FINSBURY (DEVELOPMENT) LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where FINSBURY (DEVELOPMENT) 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 FINSBURY (DEVELOPMENT) 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 FINSBURY (DEVELOPMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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