Finesse Limited

Company Name	Finesse Limited
Company Status	Dissolved
Company Number	01603739
Category	Private Limited Company
Incorporation Date	11 December 1981(42 years, 4 months ago)
Dissolution Date	29 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Sugarman Bianca
Nationality	British
Status	Closed
Appointed	10 September 2007(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	17 Greenwood Gardens Radlett Hertfordshire WD7 9LF

Director Name	Mrs Sharon Laura Sugarman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Arkley Hall 6 Carrington Close Arkley Herts EN5 3NA

Director Name	Mr Stephen Michael Sugarman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 December 2010)
Role	Director Fashion Executive
Correspondence Address	17 Watford Road Radlett Hertfordshire WD7 9LF

Secretary Name	Mrs Shirley Sugarman
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	13 years (resigned 23 August 2004)
Role	Company Director
Correspondence Address	Flat 4 Half Acre Stanmore Middlesex HA7 4JA

Secretary Name	Mr Daniel Gerard O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 March 1997(15 years, 2 months after company formation)
Appointment Duration	4 days (resigned 10 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Croft Way Sevenoaks Kent TN13 2JX

Director Name	Lawrence Simmons
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	266 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Secretary Name	Avril Louise Orford
Nationality	British
Status	Resigned
Appointed	23 August 2004(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	70 Mulberry Road Northfleet Kent DA11 8PP

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£249,182
Cash	£199,709
Current Liabilities	£1,529,227

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2015	Liquidators statement of receipts and payments to 21 January 2015 (5 pages)
29 January 2015	Liquidators' statement of receipts and payments to 21 January 2015 (5 pages)
29 January 2015	Liquidators' statement of receipts and payments to 21 January 2015 (5 pages)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 December 2014	Liquidators' statement of receipts and payments to 25 November 2014 (5 pages)
16 December 2014	Liquidators statement of receipts and payments to 25 November 2014 (5 pages)
16 December 2014	Liquidators' statement of receipts and payments to 25 November 2014 (5 pages)
13 December 2014	Satisfaction of charge 5 in full (3 pages)
13 December 2014	Satisfaction of charge 5 in full (3 pages)
25 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 25 September 2014 (2 pages)
9 June 2014	Liquidators' statement of receipts and payments to 25 May 2014 (4 pages)
9 June 2014	Liquidators statement of receipts and payments to 25 May 2014 (4 pages)
9 June 2014	Liquidators' statement of receipts and payments to 25 May 2014 (4 pages)
9 December 2013	Liquidators statement of receipts and payments to 25 November 2013 (4 pages)
9 December 2013	Liquidators' statement of receipts and payments to 25 November 2013 (4 pages)
9 December 2013	Liquidators' statement of receipts and payments to 25 November 2013 (4 pages)
7 June 2013	Liquidators' statement of receipts and payments to 25 May 2013 (4 pages)
7 June 2013	Liquidators' statement of receipts and payments to 25 May 2013 (4 pages)
7 June 2013	Liquidators statement of receipts and payments to 25 May 2013 (4 pages)
29 November 2012	Liquidators statement of receipts and payments to 25 November 2012 (4 pages)
29 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (4 pages)
29 November 2012	Liquidators' statement of receipts and payments to 25 November 2012 (4 pages)
2 July 2012	Liquidators' statement of receipts and payments to 25 May 2012 (4 pages)
2 July 2012	Liquidators statement of receipts and payments to 25 May 2012 (4 pages)
2 July 2012	Liquidators' statement of receipts and payments to 25 May 2012 (4 pages)
30 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
30 December 2011	Liquidators statement of receipts and payments (5 pages)
30 December 2011	Liquidators' statement of receipts and payments (5 pages)
30 December 2011	Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
30 December 2011	Liquidators' statement of receipts and payments (5 pages)
30 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
22 February 2011	Termination of appointment of Stephen Sugarman as a director (2 pages)
22 February 2011	Termination of appointment of Stephen Sugarman as a director (2 pages)
16 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 25 November 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 25 November 2010 (5 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2009	Administrator's progress report to 20 November 2009 (17 pages)
26 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
26 November 2009	Administrator's progress report to 20 November 2009 (17 pages)
26 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
21 September 2009	Result of meeting of creditors (2 pages)
21 September 2009	Statement of administrator's revised proposal (18 pages)
21 September 2009	Statement of administrator's revised proposal (18 pages)
21 September 2009	Result of meeting of creditors (2 pages)
20 August 2009	Statement of affairs with form 2.14B (73 pages)
20 August 2009	Statement of affairs with form 2.14B (73 pages)
20 July 2009	Administrator's progress report to 18 June 2009 (16 pages)
20 July 2009	Administrator's progress report to 18 June 2009 (16 pages)
19 February 2009	Statement of administrator's proposal (17 pages)
19 February 2009	Statement of administrator's proposal (17 pages)
6 January 2009	Registered office changed on 06/01/2009 from unit 7 st pancras commercial centre 63 pratt street london NW1 0BY (1 page)
6 January 2009	Registered office changed on 06/01/2009 from unit 7 st pancras commercial centre 63 pratt street london NW1 0BY (1 page)
27 December 2008	Appointment of an administrator (1 page)
27 December 2008	Appointment of an administrator (1 page)
2 December 2007	(4 pages)
2 December 2007	(4 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Return made up to 21/08/07; full list of members (7 pages)
9 October 2007	Return made up to 21/08/07; full list of members (7 pages)
9 October 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 September 2006	Return made up to 21/08/06; full list of members (6 pages)
25 September 2006	Return made up to 21/08/06; full list of members (6 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
28 October 2005	Return made up to 21/08/05; full list of members (7 pages)
28 October 2005	Return made up to 21/08/05; full list of members (7 pages)
25 October 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
25 October 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
15 November 2004	Full accounts made up to 31 January 2004 (20 pages)
15 November 2004	Full accounts made up to 31 January 2004 (20 pages)
27 September 2004	Return made up to 21/08/04; no change of members (7 pages)
27 September 2004	Return made up to 21/08/04; no change of members (7 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Accounts made up to 31 January 2003 (18 pages)
5 May 2004	Accounts made up to 31 January 2003 (18 pages)
29 March 2004	Return made up to 21/08/03; no change of members (7 pages)
29 March 2004	Return made up to 21/08/03; no change of members (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
6 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Registered office changed on 03/01/03 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
8 November 2002	Full accounts made up to 31 January 2002 (19 pages)
8 November 2002	Full accounts made up to 31 January 2002 (19 pages)
6 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 21/08/01; no change of members (7 pages)
20 September 2001	Return made up to 21/08/01; no change of members (7 pages)
21 May 2001	Full accounts made up to 31 January 2001 (16 pages)
21 May 2001	Full accounts made up to 31 January 2001 (16 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
28 November 2000	Return made up to 21/08/00; full list of members (5 pages)
28 November 2000	Return made up to 21/08/00; full list of members (5 pages)
1 September 2000	Registered office changed on 01/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
2 May 2000	Full accounts made up to 31 January 2000 (17 pages)
2 May 2000	Full accounts made up to 31 January 2000 (17 pages)
9 September 1999	Return made up to 21/08/99; no change of members (5 pages)
9 September 1999	Return made up to 21/08/99; no change of members (5 pages)
23 April 1999	Full accounts made up to 31 January 1999 (18 pages)
23 April 1999	Full accounts made up to 31 January 1999 (18 pages)
26 August 1998	Return made up to 21/08/98; no change of members (4 pages)
26 August 1998	Return made up to 21/08/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 January 1998 (18 pages)
11 June 1998	Full accounts made up to 31 January 1998 (18 pages)
15 December 1997	Registered office changed on 15/12/97 from: 27 john street london WC1N 2BL (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 27 john street london WC1N 2BL (1 page)
15 December 1997	Return made up to 21/08/97; full list of members (5 pages)
15 December 1997	Return made up to 21/08/97; full list of members (5 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Full accounts made up to 31 January 1997 (14 pages)
11 July 1997	Full accounts made up to 31 January 1997 (14 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (1 page)
11 March 1997	New secretary appointed (1 page)
2 September 1996	Return made up to 21/08/96; full list of members (6 pages)
2 September 1996	Return made up to 21/08/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 January 1996 (14 pages)
12 July 1996	Full accounts made up to 31 January 1996 (14 pages)
21 September 1995	Return made up to 21/08/95; no change of members (4 pages)
21 September 1995	Return made up to 21/08/95; no change of members (4 pages)
7 June 1995	Full accounts made up to 31 January 1995 (14 pages)
7 June 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 September 1990	(4 pages)
21 September 1990	(4 pages)
21 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1988	Wd 10/10/88 ad 29/09/88--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
21 October 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
21 October 1988	Wd 10/10/88 ad 29/09/88--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
21 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
20 January 1982	Allotment of shares (2 pages)
20 January 1982	Allotment of shares (2 pages)
11 December 1981	Certificate of incorporation (1 page)
11 December 1981	Certificate of incorporation (1 page)
11 December 1981	Incorporation (16 pages)
11 December 1981	Incorporation (16 pages)

Finesse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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