Finebourne Trading Limited

Company Name	Finebourne Trading Limited
Company Status	Dissolved
Company Number	03433198
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	30 April 2020 (3 years, 11 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	Mr Harry Gorman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Busin Sheffield South Yorkshire S9 1XU

Director Name	Mr Harry Benjamin Gorman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(17 years, 7 months after company formation)
Appointment Duration	5 years (closed 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Busin Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Harry Gorman
Status	Closed
Appointed	29 April 2015(17 years, 7 months after company formation)
Appointment Duration	5 years (closed 30 April 2020)
Role	Company Director
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Busin Sheffield South Yorkshire S9 1XU

Secretary Name	Maxwell Harry Gorman
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Unit 8 Acorn Business Park, Woodseats Close Sheffield S8 0TB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	finebourne.co.uk
Email address	[email protected]
Telephone	0800 0319190
Telephone region	Freephone

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £0.1	Harry Gorman 50.00% Ordinary
3 at £0.1	Lynne Gorman 30.00% Ordinary
2 at £0.1	Benjamin Gorman 20.00% Ordinary

Financials

Year	2014
Net Worth	£36,152
Cash	£48,361
Current Liabilities	£46,136

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 April 2020	Final Gazette dissolved following liquidation (1 page)
31 January 2020	Return of final meeting in a members' voluntary winding up (13 pages)
24 April 2019	Registered office address changed from Unit 8 Acorn Business Park, Woodseats Close Sheffield S8 0TB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 24 April 2019 (2 pages)
23 April 2019	Declaration of solvency (5 pages)
23 April 2019	Appointment of a voluntary liquidator (3 pages)
23 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015	Appointment of Mr Harry Gorman as a secretary on 29 April 2015 (2 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Termination of appointment of Maxwell Harry Gorman as a secretary on 29 April 2015 (1 page)
2 November 2015	Termination of appointment of Maxwell Harry Gorman as a secretary on 29 April 2015 (1 page)
2 November 2015	Appointment of Mr Harry Benjamin Gorman as a director on 29 April 2015 (2 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Appointment of Mr Harry Gorman as a secretary on 29 April 2015 (2 pages)
2 November 2015	Appointment of Mr Harry Benjamin Gorman as a director on 29 April 2015 (2 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
23 September 2014	Sub-division of shares on 31 July 2014 (5 pages)
23 September 2014	Sub-division of shares on 31 July 2014 (5 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
1 May 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 October 2011	Director's details changed for Mr Harry Gorman on 31 August 2011 (2 pages)
28 October 2011	Director's details changed for Mr Harry Gorman on 31 August 2011 (2 pages)
28 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2011	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Secretary's details changed for Maxwell Harry Gorman on 31 August 2010 (1 page)
4 October 2010	Secretary's details changed for Maxwell Harry Gorman on 31 August 2010 (1 page)
4 October 2010	Director's details changed for Mr Harry Gorman on 31 August 2010 (2 pages)
4 October 2010	Director's details changed for Mr Harry Gorman on 31 August 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 17 June 2010 (1 page)
11 September 2009	Return made up to 08/09/09; full list of members (3 pages)
11 September 2009	Return made up to 08/09/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 December 2008	Return made up to 08/09/08; full list of members (6 pages)
29 December 2008	Return made up to 08/09/08; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 October 2007	Return made up to 08/09/07; no change of members (6 pages)
19 October 2007	Return made up to 08/09/07; no change of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 08/09/06; full list of members (6 pages)
12 October 2006	Return made up to 08/09/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 08/09/05; full list of members (6 pages)
4 October 2005	Return made up to 08/09/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 08/09/04; full list of members (6 pages)
22 September 2004	Return made up to 08/09/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 September 2003	Return made up to 08/09/03; full list of members (6 pages)
23 September 2003	Return made up to 08/09/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 November 2000	Return made up to 08/09/00; full list of members (6 pages)
7 November 2000	Return made up to 08/09/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (11 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (11 pages)
14 September 1999	Return made up to 08/09/99; full list of members (6 pages)
14 September 1999	Return made up to 08/09/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 October 1998	Return made up to 08/09/98; full list of members (6 pages)
5 October 1998	Return made up to 08/09/98; full list of members (6 pages)
8 September 1997	Incorporation (15 pages)
8 September 1997	Incorporation (15 pages)

Finebourne Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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