FITZROY FINANCE LIMITED

Company Number: 00639462

dissolved          Qynn Score: 0

Summary

Formed in 1959, FITZROY FINANCE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Regina House, 124 Finchley Road, London, England, NW3 5JS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Oct 1959

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

40

RESIGNED SECRETARIES

4

Address

Regina House 124 Finchley Road London NW3 5JS

Effective From

25/01/2018

Effective to

Current

SIC CODES

64910

Financial leasing

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
      
  
    
  
    
      
    
  
   
    
 
  
    
 
         
    
    
 
  
  
        

Activity

Most Active Year

2017

Events

23

1

5

1

4

1

0

10

5

Most Active Month

Jul 2017

Events

20

0

4

0

3

1

0

10

5

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/08/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

13/11/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

16/10/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

24/07/2018

Action Date

31/03/2017

Termination of appointment of King Yip Chuen

Type

Officers

Description

Termination of appointment of King Yip Chuen as a director on 23/04/2018

Filing Date

24/04/2018

Action Date

23/04/2018

Appointment of Ms Kin Mui Ng

Type

Officers

Description

Appointment of Ms Kin Mui Ng as a director on 23/04/2018

Filing Date

24/04/2018

Action Date

23/04/2018

Termination of appointment of Vincent Peng Yu Chen

Type

Officers

Description

Termination of appointment of Vincent Peng Yu Chen as a director on 07/04/2018

Filing Date

20/04/2018

Action Date

07/04/2018

Appointment of Ms King Yip Chuen

Type

Officers

Description

Appointment of Ms King Yip Chuen as a director on 07/04/2018

Filing Date

20/04/2018

Action Date

07/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

14/02/2018

Action Date

01/02/2018

Address Change

Type

Address

Description

Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT to Regina House 124 Finchley Road London NW3 5JS

Filing Date

09/02/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB to Regina House 124 Finchley Road London NW3 5JS on 25/01/2018

Filing Date

25/01/2018

Action Date

25/01/2018

Address Change

Type

Address

Description

Registered office address changed from , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD to Regina House 124 Finchley Road London NW3 5JS on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 006394620008, created on 13/07/2017

Filing Date

27/07/2017

Action Date

13/07/2017

Termination of appointment of Kevin O'donnell Mccrain

Type

Officers

Description

Termination of appointment of Kevin O'donnell Mccrain as a director on 13/07/2017

Filing Date

25/07/2017

Action Date

13/07/2017

Termination of appointment of Rose Belle Claire Meller

Type

Officers

Description

Termination of appointment of Rose Belle Claire Meller as a director on 13/07/2017

Filing Date

25/07/2017

Action Date

13/07/2017

Appointment of Vincent Peng Yu Chen

Type

Officers

Description

Appointment of Vincent Peng Yu Chen as a director on 13/07/2017

Filing Date

25/07/2017

Action Date

13/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Brookfield Asset Management Inc as a person with significant control on 13/07/2017

Filing Date

20/07/2017

Action Date

13/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/07/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Menlo Investments Limited as a person with significant control on 26/06/2017

Filing Date

20/07/2017

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hong Tian Chen as a person with significant control on 13/07/2017

Filing Date

20/07/2017

Action Date

13/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Li Ni Yao Chen as a person with significant control on 13/07/2017

Filing Date

20/07/2017

Action Date

13/07/2017

Termination of appointment of Jonathan Michael Walthoe

Type

Officers

Description

Termination of appointment of Jonathan Michael Walthoe as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Appointment of Rose Belle Claire Meller

Type

Officers

Description

Appointment of Rose Belle Claire Meller as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 65 Fleet Street London EC4Y 1HT

Filing Date

03/07/2017

Action Date

n/a

Appointment of Mr Kevin O'donnell Mccrain

Type

Officers

Description

Appointment of Mr Kevin O'donnell Mccrain as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Address Change

Type

Address

Description

Registered office address changed from , 1 Churchill Place, London, E14 5HP to Regina House 124 Finchley Road London NW3 5JS on 03/07/2017

Filing Date

03/07/2017

Action Date

03/07/2017

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Termination of appointment of Barcosec Limited

Type

Officers

Description

Termination of appointment of Barcosec Limited as a secretary on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Termination of appointment of Carl Thomas Senior

Type

Officers

Description

Termination of appointment of Carl Thomas Senior as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Brookfield Asset Management Inc as a person with significant control on 26/06/2017

Filing Date

03/07/2017

Action Date

26/06/2017

Address Change

Type

Address

Description

Register inspection address has been changed to 65 Fleet Street London EC4Y 1HT

Filing Date

03/07/2017

Action Date

n/a

Termination of appointment of Vishal Shah

Type

Officers

Description

Termination of appointment of Vishal Shah as a director on 27/06/2017

Filing Date

03/07/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

07/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

01/03/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 08/01/2016

Filing Date

25/01/2016

Action Date

08/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

22/01/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 27/07/2015

Filing Date

04/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a director on 27/05/2015

Filing Date

09/06/2015

Action Date

27/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

05/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 with full list of shareholders

Filing Date

11/08/2014

Action Date

01/08/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

08/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

06/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 with full list of shareholders

Filing Date

09/08/2013

Action Date

01/08/2013

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

06/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 with full list of shareholders

Filing Date

22/08/2012

Action Date

01/08/2012

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

09/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

30/12/2011

Action Date

31/03/2011

Termination of appointment of Stefano Filippi

Type

Officers

Description

Termination of appointment of Stefano Filippi as a director

Filing Date

22/11/2011

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

30/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

02/08/2011

Action Date

01/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

07/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

FITZROY FINANCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/12/1985

Date Resolved

n/a

Transaction Type

Financial agreement

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

31/12/1985

Date Resolved

n/a

Transaction Type

Ship owner agreement

Parties

The Secretary of State for Trade and Industry.

Status

fully-satisfied

Date Created

31/01/1989

Date Resolved

n/a

Transaction Type

Deed of covenant

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

31/01/1989

Date Resolved

n/a

Transaction Type

First priority statutory mortgage

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

31/01/1989

Date Resolved

n/a

Transaction Type

2ND priority statutory mortgage

Parties

Mercantile Credit Company Limited

Status

fully-satisfied

Date Created

30/12/1992

Date Resolved

n/a

Transaction Type

A secondary lease security assignment

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/12/1992

Date Resolved

n/a

Transaction Type

A sublessee security agreement

Parties

Triborough Bridge and Tunnel Authority

006394620008

Status

outstanding

Date Created

13/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Suisse Ag, Singapore Branch (As Security Trustee for the Secured Parties)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/04/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

July 1964

Active/Resigned

Directors Shareholding

FITZROY FINANCE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PIPPIN ISLAND INVESTMENTS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/08/2000

Tenure

3 Yrs 11 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

16/08/2000

Tenure

3 Yrs 11 Mths

Date Resigned

22/07/2004

Type

Secretary

Date Joined

10/10/2001

Tenure

15 Yrs 8 Mths

Date Resigned

27/06/2017

Type

Director

Date Joined

07/04/2018

Tenure

Date Resigned

23/04/2018

Type

Director

Date Joined

13/07/2017

Tenure

8 Mths

Date Resigned

07/04/2018

Type

Director

Date Joined

27/06/2017

Tenure

Date Resigned

13/07/2017

Type

Director

Date Joined

27/06/2017

Tenure

Date Resigned

13/07/2017

Type

Director

Date Joined

08/01/2016

Tenure

1 Yr 5 Mths

Date Resigned

27/06/2017

Type

Director

Date Joined

27/05/2015

Tenure

2 Yrs 1 Mth

Date Resigned

27/06/2017

Type

Director

Date Joined

08/01/2016

Tenure

1 Yr 5 Mths

Date Resigned

27/06/2017

Type

Director

Date Joined

27/07/2015

Tenure

1 Yr 11 Mths

Date Resigned

27/06/2017

Type

Director

Date Joined

05/08/2011

Tenure

4 Yrs 5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

08/05/2009

Tenure

6 Yrs 8 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

02/05/2012

Tenure

3 Yrs 2 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

27/07/2009

Tenure

4 Yrs 7 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

18/03/2009

Tenure

2 Yrs 8 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

25/09/2007

Tenure

2 Yrs 10 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

25/09/2007

Tenure

1 Yr 9 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

07/03/2005

Tenure

4 Yrs 1 Mth

Date Resigned

01/05/2009

Type

Director

Date Joined

25/09/2007

Tenure

1 Yr 5 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

25/09/2007

Tenure

1 Yr 5 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

07/03/2005

Tenure

2 Yrs 6 Mths

Date Resigned

18/09/2007

Type

Director

Date Joined

07/03/2005

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

07/03/2005

Tenure

7 Mths

Date Resigned

27/10/2005

Type

Director

Date Joined

23/08/1996

Tenure

8 Yrs 6 Mths

Date Resigned

07/03/2005

Type

Director

Date Joined

12/08/2002

Tenure

2 Yrs 6 Mths

Date Resigned

07/03/2005

Type

Director

Date Joined

12/08/2002

Tenure

2 Yrs 6 Mths

Date Resigned

07/03/2005

Type

Director

Date Joined

12/08/2002

Tenure

2 Yrs 1 Mth

Date Resigned

17/09/2004

Type

Director

Date Joined

16/08/2000

Tenure

1 Yr 11 Mths

Date Resigned

12/08/2002

Type

Director

Date Joined

16/08/2000

Tenure

1 Yr 11 Mths

Date Resigned

12/08/2002

Type

Director

Date Joined

31/03/1996

Tenure

6 Yrs 4 Mths

Date Resigned

12/08/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/08/2002

Type

Director

Date Joined

31/08/1994

Tenure

5 Yrs 11 Mths

Date Resigned

16/08/2000

Type

Director

Date Joined

12/08/1998

Tenure

2 Yrs

Date Resigned

16/08/2000

Type

Director

Date Joined

31/12/1994

Tenure

5 Yrs 5 Mths

Date Resigned

30/06/2000

Type

Director

Date Joined

23/08/1996

Tenure

1 Yr 11 Mths

Date Resigned

12/08/1998

Type

Director

Date Joined

31/03/1996

Tenure

2 Yrs 4 Mths

Date Resigned

12/08/1998

Type

Director

Date Joined

01/08/1993

Tenure

2 Yrs 7 Mths

Date Resigned

31/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1993

Type

Secretary

Date Joined

17/03/2000

Tenure

1 Yr 6 Mths

Date Resigned

10/10/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/03/2000

Type

Secretary

Date Joined

17/03/2000

Tenure

Date Resigned

17/03/2000

Hong Tian Chen

Type of Entity

Individual Person

Ceased

n/a

Notified

13/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Li Ni Yao Chen

Type of Entity

Individual Person

Ceased

n/a

Notified

13/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Brookfield Asset Management Inc

Type of Entity

Corporate Entity

Ceased

13/07/2017

Notified

26/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Menlo Investments Limited

Type of Entity

Corporate Entity

Ceased

26/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors