Fitzwilton Finance (U.K.) Limited

Company Name	Fitzwilton Finance (U.K.) Limited
Company Status	Dissolved
Company Number	03194852
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	Pythonbeam Plc and Fitzwilton Finance (U.K.) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Raymond James Crilly
Nationality	British
Status	Closed
Appointed	02 March 1998(1 year, 10 months after company formation)
Appointment Duration	25 years (closed 21 March 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2000(3 years, 10 months after company formation)
Appointment Duration	23 years (closed 21 March 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Director Name	Mr Kevin Columba McGoran
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	25 March 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin Ireland

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Patrick John Dowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 05 October 2007)
Role	Member Of Lloyds
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Secretary Name	Sir Mark Wilfrid Home Thomson
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Director Name	Mr Alan Noel Gough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	26 Milltown Avenue Mount St Annes Milltown Dublin 6 Ireland

Director Name	Mr Chris Palmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN

Director Name	Mr Nicholas Charles Jeal
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oak Tree Close West Cross Swansea SA3 5RW Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	0161 2234662
Telephone region	Manchester

Location

Registered Address	C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

100m at £1	Fitzwilton Investments LTD 100.00% Ordinary
1 at £1	Fitzwilton (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£109,120,000
Current Liabilities	£81,664,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 July 1997	Delivered on: 29 July 1997 Persons entitled: Meespierson Nv Classification: Charge over shares Secured details: All monies due or to become due from bene pretium limited to the chargee (as agent and trustee for each of the beneficiaries, as therein defined), those banks and lending institutions from time to time party to the loan agreement and any interest rate hedge counterparty (both as therein defined). Particulars: Any bonus preference option or otherwise paid or payable on the shares or other securities deposited by the company including the 7,500 oridnary shares in bene pretium limited. See the mortgage charge document for full details. Outstanding

10 July 1997

Delivered on: 29 July 1997
Persons entitled: Meespierson Nv

Classification: Charge over shares
Secured details: All monies due or to become due from bene pretium limited to the chargee (as agent and trustee for each of the beneficiaries, as therein defined), those banks and lending institutions from time to time party to the loan agreement and any interest rate hedge counterparty (both as therein defined).
Particulars: Any bonus preference option or otherwise paid or payable on the shares or other securities deposited by the company including the 7,500 oridnary shares in bene pretium limited. See the mortgage charge document for full details.
Outstanding

Filing History

17 February 2021	Full accounts made up to 31 December 2019 (16 pages)
18 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 February 2020	Full accounts made up to 31 December 2018 (16 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
5 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Kevin Columba Mcgoran as a director on 25 March 2018 (2 pages)
27 March 2018	Termination of appointment of Alan Noel Gough as a director on 27 March 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
13 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 May 2016	Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 (1 page)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000,000 (6 pages)
25 May 2016	Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 (1 page)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000,000 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (14 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000,000 (6 pages)
6 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000,000 (6 pages)
6 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000,000 (6 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000,000 (6 pages)
14 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000,000 (6 pages)
14 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 100,000,000 (6 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 100,000,000 (6 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 100,000,000 (6 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
29 August 2011	Appointment of Mr Nicholas Charles Jeal as a director (2 pages)
29 August 2011	Appointment of Mr Nicholas Charles Jeal as a director (2 pages)
28 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Chris Palmer as a director (1 page)
13 January 2011	Termination of appointment of Chris Palmer as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
6 August 2010	Appointment of Mr Chris Palmer as a director (2 pages)
6 August 2010	Appointment of Mr Chris Palmer as a director (2 pages)
22 December 2009	Termination of appointment of Ronald Macpherson as a director (1 page)
22 December 2009	Termination of appointment of Ronald Macpherson as a director (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
15 January 2009	Application for reregistration from PLC to private (1 page)
15 January 2009	Re-registration of Memorandum and Articles (15 pages)
15 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 January 2009	Re-registration of Memorandum and Articles (15 pages)
15 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 January 2009	Application for reregistration from PLC to private (1 page)
15 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
16 June 2008	Appointment terminated director peter kininmonth (1 page)
16 June 2008	Appointment terminated director peter kininmonth (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (15 pages)
17 August 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Return made up to 03/05/07; full list of members (3 pages)
19 June 2007	Return made up to 03/05/07; full list of members (3 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
21 June 2006	Return made up to 03/05/06; full list of members (3 pages)
21 June 2006	Return made up to 03/05/06; full list of members (3 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
8 June 2005	Return made up to 03/05/05; full list of members (7 pages)
8 June 2005	Return made up to 03/05/05; full list of members (7 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 July 2004	Return made up to 03/05/04; full list of members (7 pages)
2 July 2004	Return made up to 03/05/04; full list of members (7 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
3 June 2003	Return made up to 03/05/03; full list of members (8 pages)
3 June 2003	Return made up to 03/05/03; full list of members (8 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
20 May 2002	Return made up to 03/05/02; full list of members (8 pages)
20 May 2002	Return made up to 03/05/02; full list of members (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
6 June 2001	Return made up to 03/05/01; full list of members (7 pages)
6 June 2001	Return made up to 03/05/01; full list of members (7 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
21 June 2000	Return made up to 03/05/00; full list of members (7 pages)
21 June 2000	Return made up to 03/05/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
4 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
23 June 1998	Registered office changed on 23/06/98 from: 10-11 grosvenor court foregate street chester CH1 1HG (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 10-11 grosvenor court foregate street chester CH1 1HG (1 page)
22 June 1998	Return made up to 03/05/98; full list of members (11 pages)
22 June 1998	Return made up to 03/05/98; full list of members (11 pages)
21 May 1998	Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
29 July 1997	Particulars of mortgage/charge (4 pages)
29 July 1997	Particulars of mortgage/charge (4 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
23 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
23 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
23 May 1997	Location of debenture register (non legible) (1 page)
23 May 1997	Location of debenture register (non legible) (1 page)
25 September 1996	Ad 22/08/96--------- Â£ si 99999998@1 (2 pages)
25 September 1996	Ad 22/08/96--------- Â£ si 99999998@1 (2 pages)
25 September 1996	Statement of affairs (4 pages)
25 September 1996	Statement of affairs (4 pages)
23 September 1996	Listing of particulars (100 pages)
23 September 1996	Listing of particulars (100 pages)
16 September 1996	Certificate of authorisation to commence business and borrow (1 page)
16 September 1996	Application to commence business (2 pages)
16 September 1996	Certificate of authorisation to commence business and borrow (1 page)
16 September 1996	Application to commence business (2 pages)
15 September 1996	Ad 22/08/96--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
15 September 1996	Ad 22/08/96--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
11 September 1996	Memorandum and Articles of Association (62 pages)
11 September 1996	Memorandum and Articles of Association (62 pages)
20 August 1996	New secretary appointed;new director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1996	Nc inc already adjusted 14/08/96 (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 August 1996	New director appointed (3 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	Nc inc already adjusted 14/08/96 (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	New secretary appointed;new director appointed (3 pages)
20 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 August 1996	Company name changed pythonbeam PLC\certificate issued on 16/08/96 (4 pages)
16 August 1996	Company name changed pythonbeam PLC\certificate issued on 16/08/96 (4 pages)
3 May 1996	Incorporation (68 pages)
3 May 1996	Incorporation (68 pages)