Finchrealm Limited

Company Name	Finchrealm Limited
Company Status	Dissolved
Company Number	01014961
Category	Private Limited Company
Incorporation Date	18 June 1971(52 years, 10 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	Waldorf Finance Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Edward Alexander Gifford Aspinall
Status	Closed
Appointed	19 September 2009(38 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 October 2020)
Role	Company Director
Correspondence Address	Unit 2 (Meshtex Building) Second Avenue Poynton Industrial Estate Poynton, Cheshire SK12 1ND

Director Name	Mrs Charlotte Ann Babington Kelly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2020(48 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 (Meshtex Building) Second Avenue Poynton Industrial Estate Poynton, Cheshire SK12 1ND

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(20 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	Mrs Joanna Mary Babington Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(20 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 (Meshtex Building) Second Avenue Poynton Industrial Estate Poynton, Cheshire SK12 1ND

Secretary Name	Mr Peter Joseph Youel
Nationality	British
Status	Resigned
Appointed	20 October 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Secretary Name	Mr John Gifford Aspinall
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Location

Registered Address	Unit 2 (Meshtex Building) Second Avenue Poynton Industrial Estate Poynton, Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

160k at £1	Wrendal Holdings LTD 99.97% Ordinary
50 at £1	Mr John Gifford Aspinall 0.03% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 160,000 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 160,000 (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 160,000 (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
2 December 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
10 November 2009	Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
9 December 2008	Return made up to 20/10/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: unit 2 second avenue poynton industrial estate poynton cheshire SK12 1ND (1 page)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: wrendall hse 2 whitworth st. West manchester M1 5WX (1 page)
19 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
21 November 2002	Return made up to 20/10/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 May 2001 (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
4 October 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
29 December 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 May 1999 (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 May 1998 (7 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
17 November 1997	Return made up to 20/10/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 May 1996 (7 pages)
8 November 1996	Return made up to 20/10/96; full list of members (6 pages)
20 November 1995	Return made up to 20/10/95; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 May 1995 (7 pages)

Finchrealm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire