Company NameDavid Finnegan Management Limited
Company StatusDissolved
Company Number05600151
CategoryPrivate Limited Company
Incorporation Date21 October 2005(18 years, 6 months ago)
Dissolution Date3 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Finnegan
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAshville
Crabmill Lane
Easingwold
North Yorkshire
Y061 3dd
Director NameElizabeth Jane Finnegan
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressAshville
Crabmill Lane
Easingwold
North Yorkshire
YO61 3DD
Secretary NameElizabeth Jane Finnegan
NationalityBritish
StatusClosed
Appointed19 July 2006(9 months after company formation)
Appointment Duration8 years, 6 months (closed 03 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshville
Crabmill Lane
Easingwold
North Yorkshire
YO61 3DD
Secretary NameMr Charles Roderick Spencer Fowler
NationalityBritish
StatusResigned
Appointed21 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
Park Lane
Reigate
Surrey
RH2 8JX

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1David John Finnegan
70.00%
Ordinary
30 at £1Elizabeth Jane Finnegan
30.00%
Ordinary

Financials

Year2014
Net Worth£61,716
Cash£66,221
Current Liabilities£16,223

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015Final Gazette dissolved following liquidation (1 page)
3 February 2015Final Gazette dissolved following liquidation (1 page)
3 November 2014Return of final meeting in a members' voluntary winding up (10 pages)
3 November 2014Return of final meeting in a members' voluntary winding up (10 pages)
25 June 2014Registered office address changed from Ashville Crabmill Lane Easingwold York N Yorkshire YO61 3DD on 25 June 2014 (2 pages)
25 June 2014Registered office address changed from Ashville Crabmill Lane Easingwold York N Yorkshire YO61 3DD on 25 June 2014 (2 pages)
24 June 2014Declaration of solvency (3 pages)
24 June 2014Appointment of a voluntary liquidator (1 page)
24 June 2014Declaration of solvency (3 pages)
24 June 2014Appointment of a voluntary liquidator (1 page)
24 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 November 2010Register inspection address has been changed from C/O the Burtwistle Partnership 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU United Kingdom (1 page)
1 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 November 2010Register inspection address has been changed from C/O the Burtwistle Partnership 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU United Kingdom (1 page)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Director's details changed for Elizabeth Jane Finnegan on 21 October 2009 (2 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Director's details changed for David John Finnegan on 21 October 2009 (2 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for David John Finnegan on 21 October 2009 (2 pages)
17 November 2009Director's details changed for Elizabeth Jane Finnegan on 21 October 2009 (2 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 October 2008Return made up to 21/10/08; full list of members (4 pages)
22 October 2008Return made up to 21/10/08; full list of members (4 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 November 2007Return made up to 21/10/07; full list of members (3 pages)
22 November 2007Return made up to 21/10/07; full list of members (3 pages)
27 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006Return made up to 21/10/06; full list of members (7 pages)
16 November 2006Return made up to 21/10/06; full list of members (7 pages)
11 August 2006Registered office changed on 11/08/06 from: orchard house, park lane reigate surrey RH2 8JX (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006New secretary appointed (2 pages)
11 August 2006Secretary resigned (1 page)
11 August 2006Secretary resigned (1 page)
11 August 2006Registered office changed on 11/08/06 from: orchard house, park lane reigate surrey RH2 8JX (1 page)
14 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
14 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
14 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 2005Incorporation (9 pages)
21 October 2005Incorporation (9 pages)