FIRST NATIONAL (TRIMFARE) LIMITED
Overview
| Company Name | FIRST NATIONAL (TRIMFARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00249180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST NATIONAL (TRIMFARE) LIMITED?
- (7499) /
Where is FIRST NATIONAL (TRIMFARE) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NATIONAL (TRIMFARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITECHAPEL CORPORATE SERVICES LIMITED | Jan 23, 1998 | Jan 23, 1998 |
| TRIMFARE (2) LIMITED | Feb 18, 1994 | Feb 18, 1994 |
| SYD ABRAMS LIMITED | Jul 01, 1930 | Jul 01, 1930 |
What are the latest accounts for FIRST NATIONAL (TRIMFARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FIRST NATIONAL (TRIMFARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of FIRST NATIONAL (TRIMFARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | 53-61 College Road HA1 1FB Harrow Middlesex | 88740300002 | |||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 | |||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| GALVIN, Martin Christopher | Secretary | 1 Duke Street SK13 8JD Glossop Derbyshire | British | 16555430001 | ||||||
| PAWSON, Michael Andrew | Secretary | 14 Laurence Court Woodlesford LS26 8QY Leeds West Yorkshire | British | 8181070001 | ||||||
| SMYTH, Margaret | Secretary | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | British | 74350280001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| ABRAMS, Brian | Director | 18 Wentworth Avenue Whitefield M45 7GQ Manchester Lancashire | United Kingdom | British | 16555480001 | |||||
| ABRAMS, Eric | Director | 5 Wells Avenue Prestwich M25 0GN Manchester Lancashire | British | 6655950001 | ||||||
| ABRAMS, Steven Mark | Director | 33 Delahays Drive Hale WA15 8DR Altrincham Cheshire | British | 16555440001 | ||||||
| ABRAMS, Violet | Director | Flat 12 Devonshire Court New Hall Road M7 4JT Salford Lancashire | British | 3025280002 | ||||||
| HOCKEY MORLEY, Gary | Director | 69 Westbury Road HA6 3DA Northwood Middlesex | British | 78595520001 | ||||||
| PAWSON, Michael Andrew | Director | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||
| SMYTH, Margaret | Director | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | 74350280001 | |||||
| SMYTH, Michael | Director | Brookdale Brookbottom Riding Gate Harwood BL2 4DL Bolton Lancashire | British | 33134410001 | ||||||
| STUDHOLME, Dennis | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||
| TYLDSLEY, William Andrew | Director | Hermosa Troutbeck Close Hawkshaw BL8 4LJ Bury Greater Manchester | United Kingdom | British | 36851690001 |
Does FIRST NATIONAL (TRIMFARE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 09, 1990 Delivered On Jul 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h land on the south west side of bury new road and sites of 207/217 and 217A, 219 and 221 bury new road salford greater manchester t/no:- la 64564 and la 70797. by way of a fixed charge over all the plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 1988 Delivered On Dec 30, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of f/h land and buildings at the rear of 153/187 barton lane eccles, salford greater manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 20, 1987 Delivered On Sep 01, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 12, 1987 Delivered On Jun 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement dated 12.6.87 | |
Short particulars All the charger's interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1987 Delivered On Apr 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and buildings k/a 276292 bury new road higher broughton salford greater manchester fixed charge plant machinery fixtures fittings furniture equipment implements utensils. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 16, 1986 Delivered On Jan 21, 1986 | Satisfied | Amount secured Sterling pounds 275000 | |
Short particulars Land and buildings on the north east side or bury new road, higher broughton known as 276/292 bury new road, higher broughton, salford, greater manchester, title no. Gm 114471. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 21, 1983 Delivered On Nov 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company's right to receive payment or return of all money held for the company by general motors acceptance corporation (UK) limited. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 03, 1983 Delivered On Nov 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assignment by the company to the charge of the companys right to receive repayments or return of all markets may from time to time be or become deu or owing to or reed for the company by gerarae motors acceptance corporation (UK) LTD. On the accounts maintained by the company the gmac or in respect of with in accordance with & subject to the terms of the buck deposit agreement between vauxhall motors LTD, gmac & the company. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Jan 20, 1982 Delivered On Jan 26, 1982 | Satisfied | Amount secured Further securing the moneys secured by a debenture dated 29TH march 1978. | |
Short particulars All book debts and other debts present and future. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 16, 1978 Delivered On Aug 29, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the west of waterloo road, manchester, greater manchester. Title no la 70280 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bill os sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 1978 Delivered On May 11, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at waterloo rd cheetham manchester title no. La 59915 & la 70280 all estates or interest in any freehold or lease hold property of the company present & future, all stocks shares or other securities all book and other debts present future goodwill of the company floating charge undertaking and all other property and assets present & future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 1978 Delivered On Apr 14, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first legal mortgage all the freehold and leasehold property of the company with all fixtures & fittings (including trade fixtures and fittings) fixed plant & machinery, first fixed charge on the goodwill and uncalled capital of the company and all other freehold & leashold property of the company. First floating charge on the undertaking and all other property & assets of the company. | ||||
Persons Entitled
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Transactions
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Does FIRST NATIONAL (TRIMFARE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0