Fine Ceramics Limited

Company Name	Fine Ceramics Limited
Company Status	Dissolved
Company Number	05442039
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bannister Neil Beverley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pine View Drive Wirral Merseyside CH61 6UH Wales

Director Name	Mrs Barbara Bannister
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pine View Drive Wirral Merseyside CH61 6UH Wales

Secretary Name	Mr Neil Bannister
Nationality	British
Status	Resigned
Appointed	01 June 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pine View Drive Wirral Merseyside CH61 6UH Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Reliant Services Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(1 day after company formation)
Appointment Duration	3 years (resigned 01 June 2008)
Correspondence Address	121 Wigton Lane Leeds LS17 8SH

Location

Registered Address	5b Sizers Court Yeadon Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

50 at £1	Barbara Bannister 50.00% Ordinary
50 at £1	Neil Bannister 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,395
Current Liabilities	£19,395

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2013	Voluntary strike-off action has been suspended (1 page)
13 June 2013	Voluntary strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (2 pages)
14 May 2013	Application to strike the company off the register (2 pages)
27 July 2012	Termination of appointment of Neil Bannister as a secretary on 19 July 2011 (1 page)
27 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (3 pages)
27 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (3 pages)
27 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (3 pages)
27 July 2012	Termination of appointment of Neil Bannister as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 January 2011	Registered office address changed from 121 Wigton Lane Alwoodley Leeds LS17 8SH on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from 121 Wigton Lane Alwoodley Leeds LS17 8SH on 28 January 2011 (1 page)
14 June 2010	Director's details changed for Bannister Neil Beverley on 1 November 2009 (2 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Bannister Neil Beverley on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Bannister Neil Beverley on 1 November 2009 (2 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 June 2009	Appointment terminated secretary reliant services LTD (1 page)
26 June 2009	Return made up to 03/05/09; full list of members (3 pages)
26 June 2009	Appointment Terminated Director barbara bannister (1 page)
26 June 2009	Secretary appointed mr neil beverley bannister (1 page)
26 June 2009	Appointment terminated director barbara bannister (1 page)
26 June 2009	Appointment Terminated Secretary reliant services LTD (1 page)
26 June 2009	Secretary appointed mr neil beverley bannister (1 page)
26 June 2009	Return made up to 03/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 July 2008	Return made up to 03/05/08; full list of members (4 pages)
21 July 2008	Return made up to 03/05/08; full list of members (4 pages)
18 July 2008	Secretary's Change of Particulars / brandsoft solutions LTD / 04/05/2005 / Surname was: brandsoft solutions LTD, now: reliant services LTD (1 page)
18 July 2008	Secretary's change of particulars / brandsoft solutions LTD / 04/05/2005 (1 page)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 July 2007	Return made up to 03/05/07; full list of members (2 pages)
6 July 2007	Return made up to 03/05/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
12 May 2005	Â£ nc 100/1000 05/05/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2005	Â£ nc 100/1000 05/05/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 100B henshaw lane yeadon leeds LS19 7RZ (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 100B henshaw lane yeadon leeds LS19 7RZ (1 page)
3 May 2005	Incorporation (6 pages)
3 May 2005	Incorporation (6 pages)

Fine Ceramics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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