FINESSE EXECUTIVE LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

FINESSE EXECUTIVE LIMITED
PRICE BAILEY LLP
7TH FLOOR DASHWOOD HOUSE
LONDON
EC1M 1QS
(unknown Post Code, it might be incorrect)

Classification:

Non-scheduled passenger air transport

Legal Information

Company Registration No.:
06024893
Incorporation Date:
11 Dec 2006
Financial Year End:
31 Dec
Capital:
£192,600.00 on 24 Nov 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
24 Nov 2015
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Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £122,414 £48,238
Debtors: £918,394 £467,208
Creditors due within one year: £866,184 £492,029
Total Assets less Current Liabilities: £174,624 £85,356
Shareholders Funds / Net Worth: £175,847 £85,356
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

9 Dec 2016

FINESSE EXECUTIVE LIMITED (Company Number 06024893) Registered office: The Jet Centre, Hangar 1, Stansted Airport, Stansted, Essex, CM24 1RY Principal trading address: The Jet Centre, Hangar 1, Stansted Airport, Stansted, Essex, CM24 1RY Nature of Business: Aircraft leasing and management. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Price Bailey LLP, Causeway House 1 Dane Street, Bishop's Stortford, Herts, CM23 3BT. Date of meeting: 1 December 2016. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 1 December 2016 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. Joint Liquidator's Name and Address: Lee Michael De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Telephone: 0207 065 2660. For further information contact Alicia Clough at the offices of Price Bailey LLP on 020 7382 7442, or alicia.clough@pricebailey.co.uk. 5 December 2016

9 Dec 2016

FINESSE EXECUTIVE LIMITED (Company Number 06024893) Registered office: The Jet Centre, Hangar 1, Stansted Airport, Stansted, Essex, CM24 1RY Principal trading address: The Jet Centre, Hangar 1, Stansted Airport, Stansted, Essex, CM24 1RY Nature of Business: Aircraft leasing and management. Type of Liquidation: Creditors' Voluntary. Final Date For Submission: 13 January 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 1 December 2016 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. Joint Liquidator's Name and Address: Lee Michael De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Telephone: 0207 065 2660. For further information contact Alicia Clough at the offices of Price Bailey LLP on 020 7382 7442, or alicia.clough@pricebailey.co.uk. Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. 5 December 2016

16 Nov 2016

FINESSE EXECUTIVE LIMITED (Company Number 06024893) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: Diamond Executive Limited, Diamond Hangar, London Stansted Airport, Essex, CM24 1RE Nature of Business: Aircraft leasing and management. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Price Bailey LLP, Causeway House 1 Dane Street, Bishop's Stortford, Herts, CM23 3BT. Date of meeting: 1 December 2016. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Joint Insolvency Practitioner's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. Joint Insolvency Practitioner's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. For further information contact Alicia Clough at the offices of Price Bailey LLP on 0207 065 2660, or alicia.clough@pricebailey.co.uk. 10 November 2016

Recently Filed Documents - 56 available


Directors and Secretaries

Mark Abbott
25 Sep 2013 ⇒ Present ( 4 Years ) Director
James Wiskin
24 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 18 Mar 2014

Previous Addresses

201 GREAT PORTLAND STREET
LONDON
W1W 5AB
Changed 14 Oct 2015

EGISTERED OFFICE CHANGED ON 17/01/2014 FROM, 10 FIFTH FLOOR, ST. BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM
Changed 17 Jan 2014

2 SHOTTERY BROOK OFFICE PARK
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR
ENGLAND
Changed 5 Mar 2013

2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR
ENGLAND
Changed 2 Dec 2011

SOLWAY BUSINESS CENTRE PARKHOUSE ROAD
KINGSTOWN
CARLISLE
CA6 4BY
Changed 2 Dec 2011

A1 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
ENGLAND
Changed 26 May 2010

GISTERED OFFICE CHANGED ON 31/07/2009 FROM
WALMAR HOUSE
288 REGENT STREET
5TH FLOOR
LONDON
W1B 3AL
Changed 31 Jul 2009


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 7 Nov 2014 11
31 Dec 2012 6 Dec 2013 12
31 Dec 2011 6 Nov 2012 11
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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