Fin Holdings Limited

Company Name	Fin Holdings Limited
Company Status	Dissolved
Company Number	06288635
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Firmpark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester Greatermanchester M3 3EB

Director Name	Mr Matthew James Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 November 2014)
Role	Finance - Investment Manager (Corporate Finance)
Country of Residence	United Kingdom
Correspondence Address	Eca Court South Park Sevenoaks Kent TN13 1DU

Director Name	Mr David John Jennings
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester Greatermanchester M3 3EB

Director Name	Craig John Billingham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Stell Middleton St George Darlington County Durham DL2 1UN

Secretary Name	James Marriner
Nationality	British
Status	Resigned
Appointed	28 August 2007(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Mews Jesmond Newcastle Tyne & Wear NE2 1ER

Director Name	John Dixon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	Flat 5 2 Abbotsford Terrace Jesmond Newcastle Upon Tyne NE2 3AD

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	James Marriner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Mews Jesmond Newcastle Tyne & Wear NE2 1ER

Director Name	David Rutter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	260 Sheen Lane East Sheen London SW14 8RL

Secretary Name	Craig John Billingham
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 High Stell Middleton St George Darlington County Durham DL2 1UN

Secretary Name	Richard Adam Smith
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	2 Wildair Close Darlington County Durham DL2 2FN

Secretary Name	Mr Clive Nicholson
Status	Resigned
Appointed	19 April 2011(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 April 2013)
Role	Company Director
Correspondence Address	8 Stamford Bridge Road Dunnington York YO19 5LL

Director Name	Mr Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU

Director Name	Mr Tom Macallan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit A, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit A, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU

Secretary Name	Mr Christopher Malcolm Terry
Status	Resigned
Appointed	22 April 2013(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	Unit A, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greatermanchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Foresight 4 Vct C Share 83.96% Preference
200k at £1	David Rutter 7.63% Preference
200k at £1	John Dixon 7.63% Preference
62.9k at £0.1	Vct Trust Management 0.24% Ordinary E
49.5k at £0.1	Foresight 4 Vct C Share 0.19% Ordinary C
31.5k at £0.1	Keith Jordan 0.12% Ordinary E
26k at £0.1	Philip Ling 0.10% Ordinary A
6.6k at £0.1	Keith Hamer 0.03% Ordinary A
6.3k at £0.1	Craig Billingham 0.02% Ordinary A
6.4k at £0.1	David Rutter 0.02% Ordinary B
6.3k at £0.1	James Marriner 0.02% Ordinary A
5.6k at £0.1	John Dixon 0.02% Ordinary B
270k at £0.0001	Foresight 4 Vct C Share 0.00% Ordinary F
428k at £0.0001	Foresight 4 Vct C Share 0.00% Ordinary D
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£16,351,143
Gross Profit	£5,560,583
Net Worth	-£11,545,895
Cash	£411,897
Current Liabilities	£16,929,540

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Notice of move from Administration to Dissolution on 6 August 2014 (17 pages)
14 August 2014	Administrator's progress report to 3 August 2014 (17 pages)
14 August 2014	Notice of move from Administration to Dissolution on 6 August 2014 (17 pages)
14 August 2014	Administrator's progress report to 3 August 2014 (17 pages)
24 March 2014	Administrator's progress report to 20 February 2014 (16 pages)
4 November 2013	Notice of deemed approval of proposals (1 page)
15 October 2013	Statement of administrator's proposal (14 pages)
10 October 2013	Statement of affairs with form 2.14B (6 pages)
4 September 2013	Registered office address changed from Unit a, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from Unit a, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 4 September 2013 (2 pages)
30 August 2013	Appointment of an administrator (1 page)
15 August 2013	Termination of appointment of Christopher Terry as a director (1 page)
15 August 2013	Termination of appointment of Christopher Terry as a secretary (1 page)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2,620,174 (9 pages)
24 May 2013	Termination of appointment of James Marriner as a director (1 page)
16 May 2013	Termination of appointment of Clive Nicholson as a secretary (1 page)
16 May 2013	Appointment of Mr Christopher Malcolm Terry as a secretary (1 page)
16 May 2013	Termination of appointment of Clive Nicholson as a director (1 page)
1 March 2013	Appointment of Mr David John Jennings as a director (2 pages)
1 March 2013	Appointment of Mr Christopher Malcolm Terry as a director (2 pages)
7 December 2012	Director's details changed for Mr Keith Stuart Jordan on 20 November 2012 (2 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
27 September 2012	Termination of appointment of James Marriner as a secretary (1 page)
16 August 2012	Director's details changed for Mr Matthew James Smith on 25 April 2012 (2 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
22 March 2012	Termination of appointment of Tom Macallan as a director (1 page)
19 January 2012	Termination of appointment of David Rutter as a director (1 page)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,052.7348 (16 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,039.1704 (16 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,735.9015 (16 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,065.9392 (16 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,060.7008 (16 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,610,737.9015 (16 pages)
12 January 2012	Resolutions RES13 ‐ Create new share class 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,620,173.5015 (18 pages)
12 January 2012	Particulars of variation of rights attached to shares (7 pages)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (32 pages)
21 November 2011	Director's details changed for Mr Clive Gibbs Nicholson on 21 November 2011 (2 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2011	Appointment of Mr Tom Macallan as a director (2 pages)
29 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
2 June 2011	Termination of appointment of Philip Ling as a director (1 page)
9 May 2011	Appointment of Mr Clive Gibbs Nicholson as a director (2 pages)
21 April 2011	Appointment of Mr Matthew James Smith as a director (2 pages)
21 April 2011	Termination of appointment of Craig Billingham as a director (1 page)
20 April 2011	Appointment of Mr Clive Nicholson as a secretary (2 pages)
11 April 2011	Termination of appointment of Richard Smith as a secretary (1 page)
11 April 2011	Termination of appointment of Nicholas Ross as a director (1 page)
5 January 2011	Group of companies' accounts made up to 30 September 2009 (31 pages)
5 January 2011	Appointment of Mr Keith Stuart Jordan as a director (2 pages)
4 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
17 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
16 August 2010	Director's details changed for Craig John Billingham on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Craig John Billingham on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Rutter on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Rutter on 1 October 2009 (2 pages)
29 June 2010	Group of companies' accounts made up to 30 September 2008 (23 pages)
23 July 2009	Return made up to 21/06/09; full list of members (9 pages)
2 July 2009	Appointment terminated director john dixon (1 page)
16 March 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
3 November 2008	Secretary appointed richard adam smith (2 pages)
3 November 2008	Appointment terminated secretary craig billingham (1 page)
12 September 2008	Capitals not rolled up (2 pages)
1 September 2008	Return made up to 21/06/08; full list of members (10 pages)
1 September 2008	Location of register of members (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2008	Memorandum and Articles of Association (21 pages)
2 January 2008	Statement of affairs (5 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Ad 02/11/07--------- Â£ si [email protected]=1122 Â£ si 200000@1=200000 Â£ ic 1196876/1397998 (2 pages)
2 January 2008	Ad 01/11/07--------- Â£ si 1188000@1=1188000 Â£ si [email protected]=8875 Â£ ic 1/1196876 (4 pages)
2 January 2008	Nc inc already adjusted 01/11/07 (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	S-div 01/11/07 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
14 November 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 September 2007	Company name changed firmpark LIMITED\certificate issued on 10/09/07 (2 pages)
21 June 2007	Incorporation (30 pages)

Fin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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