W.R. FINLAY LIMITED
BELFAST


Company number NI006921
Status Liquidation
Incorporation Date 17 April 1967
Company Type Private Limited Company
Address 3RD FLOOR HARVESTER HOUSE, 4-8 ADELAIDE STREET, BELFAST, BT2 8GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on 1 December 2016; Declaration of solvency; Appointment of a liquidator. The most likely internet sites of W.R. FINLAY LIMITED are www.wrfinlay.co.uk, and www.w-r-finlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. W R Finlay Limited is a Private Limited Company. The company registration number is NI006921. W R Finlay Limited has been working since 17 April 1967. The present status of the company is Liquidation. The registered address of W R Finlay Limited is 3rd Floor Harvester House 4 8 Adelaide Street Belfast Bt2 8ge. . MURRAY, Daphne Margaret is a Secretary of the company. O'DONNELL, Derek Michael John is a Director of the company. PURI, Vishal is a Director of the company. Secretary MCCAMBRIDGE, John has been resigned. Director DOYLE, Joseph Gerard has been resigned. Director EGAN, Clare Louise has been resigned. Director EGAN, Martin Olivere has been resigned. Director FINLAY, Stephen John has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director KELLY, Brian has been resigned. Director MCCAMBRIDGE, John has been resigned. Director SMALLEY, Jason Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 June 2013

Director
O'DONNELL, Derek Michael John
Appointed Date: 08 April 2013
61 years old

Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Resigned Directors

Secretary
MCCAMBRIDGE, John
Resigned: 01 June 2013

Director
DOYLE, Joseph Gerard
Resigned: 28 October 2005
Appointed Date: 03 September 1999
71 years old

Director
EGAN, Clare Louise
Resigned: 26 August 2015
Appointed Date: 01 June 2013
43 years old

Director
EGAN, Martin Olivere
Resigned: 31 December 2003
Appointed Date: 03 September 1999
81 years old

Director
FINLAY, Stephen John
Resigned: 03 September 1999
58 years old

Director
GONZALEZ LAU, Roger Martin
Resigned: 08 April 2013
Appointed Date: 28 October 2005
58 years old

Director
KELLY, Brian
Resigned: 30 June 2014
Appointed Date: 08 April 2013
58 years old

Director
MCCAMBRIDGE, John
Resigned: 01 June 2013
Appointed Date: 31 December 2003
68 years old

Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 June 2014
56 years old

Persons With Significant Control

Ramyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.R. FINLAY LIMITED Events

01 Dec 2016
Registered office address changed from C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on 1 December 2016
01 Dec 2016
Declaration of solvency
01 Dec 2016
Appointment of a liquidator
01 Dec 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
...
... and 125 more events
17 Apr 1967
Statement of nominal cap

17 Apr 1967
Decl on compl on incorp

17 Apr 1967
Articles
17 Apr 1967
Memorandum

17 Apr 1967
Incorporation

W.R. FINLAY LIMITED Charges

6 May 1971
Equitable mortgage by deposit of title deeds
Delivered: 13 May 1971
Status: Satisfied on 23 June 1998
Persons entitled: Northern Bank Limited
Description: Property at lurgylea in the barony of dungannon middle…
23 November 1967
Charge
Delivered: 30 November 1967
Status: Satisfied on 31 March 1969
Persons entitled: Forward Trust (Finance) Limited
Description: Folio no. 31330 county tyrone, folio no. 31346 county…
23 November 1967
Mortgage
Delivered: 30 November 1967
Status: Satisfied on 31 March 1969
Persons entitled: Forward Trust (Finance) Limited
Description: Crushing and screening plant serial no. T.V.P. 1004, lister…