Finitum Three Limited

Company Name	Finitum Three Limited
Company Status	Dissolved
Company Number	05312541
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	Chelsea Harbour Finance Three Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(18 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

74.4m at £1	Finitum Two LTD 100.00% Ordinary
1 at £1	City & General Securities LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£12,461
Cash	£12,519
Current Liabilities	£58

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 March 2012

Delivered on: 11 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
21 September 2023	Application to strike the company off the register (1 page)
18 September 2023	Termination of appointment of Niki Maxine Cole as a director on 18 September 2023 (1 page)
18 September 2023	Termination of appointment of Steven Ross Collins as a director on 18 September 2023 (1 page)
23 August 2023	Termination of appointment of Terence Shelby Cole as a director on 30 June 2023 (1 page)
23 August 2023	Appointment of Mrs Niki Maxine Cole as a director on 30 June 2023 (2 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
11 March 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
31 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 January 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2 January 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
11 April 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
3 January 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
3 January 2017	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
3 January 2017	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 74,373,574 (5 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 74,373,574 (5 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 74,373,574 (5 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 74,373,574 (5 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 74,373,574 (5 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 74,373,574 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (12 pages)
6 January 2014	Full accounts made up to 31 March 2013 (12 pages)
12 December 2013	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE on 12 December 2013 (1 page)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
6 March 2013	Full accounts made up to 31 March 2012 (12 pages)
6 March 2013	Full accounts made up to 31 March 2012 (12 pages)
23 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed chelsea harbour finance three LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-04-18 (2 pages)
10 July 2012	Company name changed chelsea harbour finance three LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-04-18 (2 pages)
10 July 2012	Change of name notice (2 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
3 April 2012	Full accounts made up to 31 March 2011 (12 pages)
3 April 2012	Memorandum and Articles of Association (6 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Memorandum and Articles of Association (6 pages)
3 April 2012	Full accounts made up to 31 March 2011 (12 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 April 2012	Statement of company's objects (2 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
24 January 2011	Annual return made up to 14 December 2010 (15 pages)
24 January 2011	Annual return made up to 14 December 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
10 June 2010	Full accounts made up to 31 March 2009 (9 pages)
10 June 2010	Full accounts made up to 31 March 2009 (9 pages)
15 January 2010	Annual return made up to 14 December 2009 (11 pages)
15 January 2010	Annual return made up to 14 December 2009 (11 pages)
5 March 2009	Full accounts made up to 31 March 2008 (9 pages)
5 March 2009	Full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Full accounts made up to 31 March 2007 (10 pages)
26 January 2007	Return made up to 14/12/06; full list of members (3 pages)
26 January 2007	Return made up to 14/12/06; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 March 2006 (10 pages)
16 October 2006	Full accounts made up to 31 March 2006 (10 pages)
25 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
2 February 2006	Return made up to 14/12/05; full list of members (3 pages)
2 February 2006	Return made up to 14/12/05; full list of members (3 pages)
28 April 2005	Ad 24/03/05--------- Â£ si 74373573@1=74373573 Â£ ic 1/74373574 (3 pages)
28 April 2005	Ad 24/03/05--------- Â£ si 74373573@1=74373573 Â£ ic 1/74373574 (3 pages)
28 April 2005	Statement of affairs (10 pages)
28 April 2005	Statement of affairs (10 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
8 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: C2-C3 the chambers chelsea harbour london SW10 0XF (1 page)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	Registered office changed on 26/01/05 from: C2-C3 the chambers chelsea harbour london SW10 0XF (1 page)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
14 December 2004	Incorporation (16 pages)
14 December 2004	Incorporation (16 pages)