| Company Name | Fingerhut & Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04316013 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 December 2015 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Bigwood |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Keswick Avenue Denton Manchester M34 3QD |
| Director Name | Martin Hamlett Tootell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Elmsleigh Road Heald Green Cheadle Cheshire SK8 3UE |
| Director Name | Simon Adrian Jackson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Atherton Street Edgley Stockport Cheshire SK3 9JN |
| Secretary Name | Simon Adrian Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Atherton Street Edgley Stockport Cheshire SK3 9JN |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.fingerhutandjones.co.uk |
|---|
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Bigwood 33.33% Ordinary A |
|---|---|
| 100 at £1 | Martin Hamlett Tootell 33.33% Ordinary C |
| 100 at £1 | Mr Simon Adrian Jackson 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,699 |
| Current Liabilities | £35,010 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (13 pages) |
| 30 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 18 September 2015 (13 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (13 pages) |
| 30 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 18 November 2014 (13 pages) |
| 21 January 2015 | Liquidators statement of receipts and payments to 18 November 2014 (13 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 18 November 2014 (13 pages) |
| 21 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 November 2013 | Resolutions
|
| 31 October 2013 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ on 31 October 2013 (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Martin Hamlett Tootell on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Martin Hamlett Tootell on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Alan Bigwood on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Alan Bigwood on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Alan Bigwood on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Martin Hamlett Tootell on 1 November 2009 (2 pages) |
| 16 September 2009 | Appointment terminated secretary simon jackson (1 page) |
| 16 September 2009 | Appointment terminated secretary simon jackson (1 page) |
| 21 August 2009 | Appointment terminated director simon jackson (1 page) |
| 21 August 2009 | Appointment terminated director simon jackson (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 2 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: suite 1, london road south south, london road poynton, stockport cheshire SK12 1LQ (1 page) |
| 2 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: suite 1, london road south south, london road poynton, stockport cheshire SK12 1LQ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 18 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 20 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 October 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 7 May 2002 | Ad 02/11/01--------- £ si 300@1=300 £ ic 1/301 (3 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 7 May 2002 | Ad 02/11/01--------- £ si 300@1=300 £ ic 1/301 (3 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Incorporation (10 pages) |
| 2 November 2001 | Incorporation (10 pages) |