Finance 2000 Limited

Company Name	Finance 2000 Limited
Directors	Fredrick Gordon Parker and Thomas Paschal Walsh
Company Status	Active
Company Number	02410530
Category	Private Limited Company
Incorporation Date	2 August 1989(34 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(6 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Current
Appointed	21 June 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 May 2008(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 17 January 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Camaderry Whitshed Road Greystones Co Wicklow Irish

Director Name	John Hayes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Company Chairman & Managing Director
Correspondence Address	Thurcaston Grange Thurcaston Leicestershire Le7

Director Name	Mr Kieran Loughran
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Associate Director
Correspondence Address	32 Colledge Park Castleknock Dublin 15 Irish

Director Name	Mr David Sharratt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Financial Director
Correspondence Address	34 Springfield Thringstone Coalville Leicestershire LE67 8LT

Director Name	Mr Brian Ward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 1991)
Role	Finance House Director
Correspondence Address	63 Old Town Mews Old Town Stratford Upon Avon Warwickshire CV37 6GR

Secretary Name	Mrs Sharon Barbara Sparano
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	45 Edelin Road Mountsorrel Loughborough Leicestershire LE12 2HW

Director Name	Mr Peter Richard Killen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1993(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2004)
Role	Banker
Correspondence Address	3 Killeen Terrace Malahide Co. Dublin Irish

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	01 February 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1995(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1995(6 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Location

Registered Address	Hold Store Limited Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59.9k at £1	Cdb (Uk) LTD 99.83% Ordinary B
100 at £1	Cdb (Uk) LTD 0.17% Ordinary A

Financials

Year	2014
Net Worth	£610,376
Current Liabilities	£80,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

6 March 1990	Delivered on: 7 March 1990 Persons entitled: C.D.B. (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 1990

Delivered on: 7 March 1990
Persons entitled: C.D.B. (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
8 December 2023	Statement of capital on 8 December 2023 GBP 1 (5 pages)
8 December 2023	Statement by Directors (1 page)
8 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2023	Solvency Statement dated 07/12/23 (1 page)
20 November 2023	Memorandum and Articles of Association (27 pages)
20 November 2023	Resolutions RES13 ‐ Ratifiation 14/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 August 2023	Full accounts made up to 31 December 2022 (22 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (22 pages)
18 February 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
30 March 2021	Full accounts made up to 30 June 2020 (23 pages)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 June 2020	Full accounts made up to 30 June 2019 (21 pages)
9 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (19 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (19 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
30 March 2016	Full accounts made up to 30 June 2015 (19 pages)
30 March 2016	Full accounts made up to 30 June 2015 (19 pages)
2 March 2016	Director's details changed for Mr Fredrick Gordon Parker on 30 September 2014 (2 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 60,000 (5 pages)
2 March 2016	Director's details changed for Mr Fredrick Gordon Parker on 30 September 2014 (2 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 60,000 (5 pages)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,000 (5 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,000 (5 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 60,000 (5 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 60,000 (5 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 60,000 (5 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 60,000 (5 pages)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Re-registration of Memorandum and Articles (27 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Re-registration of Memorandum and Articles (27 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Full accounts made up to 31 December 2011 (22 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 October 2009	Auditor's resignation (1 page)
23 October 2009	Auditor's resignation (1 page)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 October 2009	Auditor's resignation (1 page)
10 October 2009	Auditor's resignation (1 page)
5 May 2009	Full accounts made up to 30 September 2008 (20 pages)
5 May 2009	Full accounts made up to 30 September 2008 (20 pages)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
2 March 2009	Registered office changed on 02/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
2 May 2008	Full accounts made up to 30 September 2007 (14 pages)
2 May 2008	Full accounts made up to 30 September 2007 (14 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2005	Full accounts made up to 30 September 2004 (9 pages)
5 May 2005	Full accounts made up to 30 September 2004 (9 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 2004	Full accounts made up to 30 September 2003 (9 pages)
6 May 2004	Full accounts made up to 30 September 2003 (9 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 2003	Full accounts made up to 30 September 2002 (9 pages)
6 May 2003	Full accounts made up to 30 September 2002 (9 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 September 2001 (9 pages)
3 May 2002	Full accounts made up to 30 September 2001 (9 pages)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 30 September 2000 (12 pages)
1 May 2001	Full accounts made up to 30 September 2000 (12 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
2 May 2000	Full accounts made up to 30 September 1999 (12 pages)
2 May 2000	Full accounts made up to 30 September 1999 (12 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
11 March 1999	Return made up to 08/02/99; full list of members (8 pages)
11 March 1999	Return made up to 08/02/99; full list of members (8 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
5 March 1998	Return made up to 08/02/98; no change of members (6 pages)
5 March 1998	Return made up to 08/02/98; no change of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
27 February 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1995	Full accounts made up to 30 September 1995 (14 pages)
7 December 1995	Full accounts made up to 30 September 1995 (14 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (14 pages)
12 April 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 August 1989	Incorporation (19 pages)
2 August 1989	Incorporation (19 pages)