Company NameFines Finance Company Limited
Company StatusDissolved
Company Number00553680
CategoryPrivate Limited Company
Incorporation Date24 August 1955(65 years, 8 months ago)
Dissolution Date17 March 2015 (6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Fine
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(36 years, 7 months after company formation)
Appointment Duration22 years, 11 months (closed 17 March 2015)
RoleJeweller
Country of ResidenceEngland
Correspondence AddressFlat 1
97 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JJ
Director NameMrs Susan Fine
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(36 years, 7 months after company formation)
Appointment Duration22 years, 11 months (closed 17 March 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 1
97 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JJ
Secretary NameMr David Fine
NationalityBritish
StatusClosed
Appointed28 March 1992(36 years, 7 months after company formation)
Appointment Duration22 years, 11 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
97 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JJ

Location

Registered AddressDevine House
1299-1301 London Road
Leigh-On-Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

750 at £1Mr David Fine
75.00%
Ordinary
250 at £1Mrs Susan Fine
25.00%
Ordinary

Financials

Year2014
Net Worth£198,583
Cash£1,983
Current Liabilities£4,600

Accounts

Latest Accounts31 January 2013 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 December 2014Return of final meeting in a members' voluntary winding up (10 pages)
17 December 2014Return of final meeting in a members' voluntary winding up (10 pages)
30 October 2014Liquidators statement of receipts and payments to 16 October 2014 (9 pages)
30 October 2014Liquidators' statement of receipts and payments to 16 October 2014 (9 pages)
30 October 2014Liquidators' statement of receipts and payments to 16 October 2014 (9 pages)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Appointment of a voluntary liquidator (1 page)
4 November 2013Registered office address changed from 61 Crowstone Road Westcliff-on-Sea Essex SS0 8BG England on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 61 Crowstone Road Westcliff-on-Sea Essex SS0 8BG England on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 61 Crowstone Road Westcliff-on-Sea Essex SS0 8BG England on 4 November 2013 (2 pages)
30 October 2013Declaration of solvency (3 pages)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2013Declaration of solvency (3 pages)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 July 2013Total exemption full accounts made up to 31 January 2013 (9 pages)
16 July 2013Total exemption full accounts made up to 31 January 2013 (9 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1,000
(5 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1,000
(5 pages)
11 September 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
11 September 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
29 August 2012Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 29 August 2012 (1 page)
11 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 May 2009Return made up to 28/03/09; full list of members (4 pages)
26 May 2009Return made up to 28/03/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 June 2008Return made up to 28/03/08; full list of members (4 pages)
3 June 2008Return made up to 28/03/08; full list of members (4 pages)
15 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 April 2007Return made up to 28/03/07; full list of members (2 pages)
26 April 2007Return made up to 28/03/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 July 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 May 2006Return made up to 28/03/06; full list of members (2 pages)
25 May 2006Return made up to 28/03/06; full list of members (2 pages)
6 October 2005Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
6 October 2005Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
25 May 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 May 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 April 2005Return made up to 28/03/05; full list of members (5 pages)
12 April 2005Return made up to 28/03/05; full list of members (5 pages)
26 May 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 May 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 April 2004Return made up to 28/03/04; full list of members (5 pages)
17 April 2004Return made up to 28/03/04; full list of members (5 pages)
8 May 2003Return made up to 28/03/03; full list of members (5 pages)
8 May 2003Return made up to 28/03/03; full list of members (5 pages)
6 May 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 May 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 May 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 May 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 April 2002Return made up to 28/03/02; full list of members (5 pages)
15 April 2002Return made up to 28/03/02; full list of members (5 pages)
11 June 2001Full accounts made up to 31 January 2001 (9 pages)
11 June 2001Full accounts made up to 31 January 2001 (9 pages)
11 May 2001Return made up to 28/03/01; full list of members (5 pages)
11 May 2001Return made up to 28/03/01; full list of members (5 pages)
25 April 2000Full accounts made up to 31 January 2000 (11 pages)
25 April 2000Full accounts made up to 31 January 2000 (11 pages)
7 April 2000Return made up to 28/03/00; full list of members (6 pages)
7 April 2000Return made up to 28/03/00; full list of members (6 pages)
23 May 1999Full accounts made up to 31 January 1999 (11 pages)
23 May 1999Full accounts made up to 31 January 1999 (11 pages)
8 September 1998Full accounts made up to 31 January 1998 (9 pages)
8 September 1998Full accounts made up to 31 January 1998 (9 pages)
30 May 1998Return made up to 28/03/98; full list of members (6 pages)
30 May 1998Return made up to 28/03/98; full list of members (6 pages)
3 September 1997Full accounts made up to 31 January 1997 (8 pages)
3 September 1997Full accounts made up to 31 January 1997 (8 pages)
20 May 1997Return made up to 28/03/97; full list of members (6 pages)
20 May 1997Return made up to 28/03/97; full list of members (6 pages)
6 September 1996Full accounts made up to 31 January 1996 (8 pages)
6 September 1996Full accounts made up to 31 January 1996 (8 pages)
10 April 1996Return made up to 28/03/96; full list of members (6 pages)
10 April 1996Return made up to 28/03/96; full list of members (6 pages)
3 October 1995Full accounts made up to 31 January 1995 (8 pages)
3 October 1995Full accounts made up to 31 January 1995 (8 pages)
27 April 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 August 1955Incorporation (15 pages)
24 August 1955Incorporation (15 pages)