FIRSTCITY PARTNERSHIP LIMITED

Overview

Company Name	FIRSTCITY PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00450234
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1948
Date of Cessation	Dec 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIRSTCITY PARTNERSHIP LIMITED?

(6523) /

Where is FIRSTCITY PARTNERSHIP LIMITED located?

Registered Office Address	C/O KPMG LLP St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of FIRSTCITY PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
THE FIRSTCITY PARTNERSHIP LIMITED	May 31, 2001	May 31, 2001
FIRSTCITY INSURANCE BROKERS LIMITED	Jul 05, 1993	Jul 05, 1993
FRIZZELL INSURANCE BROKERS LIMITED	Apr 01, 1991	Apr 01, 1991
FRIZZELL INTERNATIONAL LIMITED	Mar 01, 1948	Mar 01, 1948

What are the latest accounts for FIRSTCITY PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest annual return for FIRSTCITY PARTNERSHIP LIMITED?

Annual Return

Last Annual Return	Mar 18, 2010

What are the latest filings for FIRSTCITY PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2014

Liquidators' statement of receipts and payments to Sep 11, 2014

17 pages

4.68

Sep 18, 2014

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Nov 28, 2013

Liquidators' statement of receipts and payments to Nov 02, 2013

30 pages

4.68

Dec 21, 2012

Liquidators' statement of receipts and payments to Nov 02, 2012

26 pages

4.68

Dec 21, 2011

Liquidators' statement of receipts and payments to Nov 02, 2011

28 pages

4.68

Jan 17, 2011

Notice of Constitution of Liquidation Committee

2 pages

4.48

Nov 16, 2010

Administrator's progress report to Nov 05, 2010

42 pages

2.24B

Nov 05, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 05, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 10, 2010

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Aug 10, 2010

Result of meeting of creditors

2 pages

2.23B

Aug 05, 2010

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Aug 05, 2010

Result of meeting of creditors

2 pages

2.23B

Jul 23, 2010

Statement of administrator's proposal

45 pages

2.17B

Jul 15, 2010

Statement of administrator's proposal

41 pages

2.17B

Jun 28, 2010

Statement of affairs with form 2.14B

11 pages

2.16B

May 27, 2010

Appointment of an administrator

1 pages

2.12B

May 26, 2010

Registered office address changed from 13/15 Folgate Street London E1 6BX on May 26, 2010

2 pages

AD01

Apr 23, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 1,100,000	SH01

Apr 23, 2010

Director's details changed for Stephen James Burnhope on Mar 18, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for Mark Beresford Gubbins on Mar 18, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for Ian Anthony Clark on Mar 18, 2010

2 pages

CH01

Apr 13, 2010

legacy

5 pages

MG02

Apr 06, 2010

Termination of appointment of Mark Gubbins as a director

1 pages

TM01

View All Filings

Who are the officers of FIRSTCITY PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Ralph Julian 126 Manor Park Lewisham SE13 5RH London	Mar 10, 2004		Director	126 Manor Park Lewisham SE13 5RH London	United Kingdom	British	1950-8	15832900001
WEST, Andrew Thomas 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	Oct 19, 2006		Director	4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	United Kingdom	British	1957-11	79568920001
FOSTER, John Thomas 24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset	Dec 17, 1992	Nov 24, 1994	Secretary	24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset		British		6044300001
GREENFIELD, Richard Adrian 20 Sandy Lane SM2 7NR Cheam Surrey	Dec 16, 2004	Apr 01, 2010	Secretary	20 Sandy Lane SM2 7NR Cheam Surrey		British		103018030001
HARRIES, Alan Francis 50 Golf Links Road BH22 8BZ Ferndown Dorset		Dec 17, 1992	Secretary	50 Golf Links Road BH22 8BZ Ferndown Dorset		British		34104900001
MATTHEWS, Cyril 20 Springfield Close CM5 0BB Chipping Ongar Essex	Nov 24, 1994	Dec 16, 2004	Secretary	20 Springfield Close CM5 0BB Chipping Ongar Essex		British		69527090001
AMBIDGE, Stephen Douglas 10 Sandown Avenue KT10 9NT Esher Surrey	Sep 25, 2003	Jul 23, 2004	Director	10 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1958-10	103987150001
BORRETT, Jack Geoffrey Kingsley Templars Barn Wapseys Lane SL2 3XG Hedgerley Green Buckinghamshire		Dec 31, 1995	Director	Templars Barn Wapseys Lane SL2 3XG Hedgerley Green Buckinghamshire		British	1938-4	6542590002
BOULDIN, John Anthony 30 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset		May 29, 1992	Director	30 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset		British	1946-12	25693430001
BRETT, Richard Patrick Streethill Farm Queniborough Road Lowesby LE7 9DL Leicester Leicestershire		Dec 31, 1995	Director	Streethill Farm Queniborough Road Lowesby LE7 9DL Leicester Leicestershire		British	1940-6	31480110001
BURNHOPE, Stephen James Chapel Farm Spurlands End Road HP15 6HZ Great Kingshill Bucks	Mar 25, 2004	Apr 01, 2010	Director	Chapel Farm Spurlands End Road HP15 6HZ Great Kingshill Bucks	United Kingdom	British	1956-12	98141150003
CLARK, Ian Anthony Mayflower House 120 Downham Road Downham CM11 1QH Billericay Essex	Mar 20, 1997	Apr 01, 2010	Director	Mayflower House 120 Downham Road Downham CM11 1QH Billericay Essex	United Kingdom	British	1959-4	21799700001
CURRAN, Kelvin James Pine Lodge 39 Curley Hill Road GU18 5YQ Lightwater Surrey	Jun 30, 1998	Oct 11, 2006	Director	Pine Lodge 39 Curley Hill Road GU18 5YQ Lightwater Surrey	England	British	1947-1	60685990002
DANDO, John Penstone College Farmhouse Ferry Road South Stoke RG8 0JP Reading Berkshire		Jun 30, 1992	Director	College Farmhouse Ferry Road South Stoke RG8 0JP Reading Berkshire		British	1935-2	70450810001
DAVIDSON, Kenneth Muir Cherith House Little Easton CM6 2ES Great Dunmow Essex		Mar 31, 1994	Director	Cherith House Little Easton CM6 2ES Great Dunmow Essex	United Kingdom	British	1948-11	6044290002
DAVIS, Clive Richard Tabley Tidebrook Road TN5 6LH Wadhurst East Sussex	Apr 01, 1994	Sep 12, 2003	Director	Tabley Tidebrook Road TN5 6LH Wadhurst East Sussex	England	English	1947-8	38283660002
EVERALL, Brian Andrew Holbans House Broad Oak TN21 8XD Heathfield East Sussex	Jun 30, 1998	May 31, 2002	Director	Holbans House Broad Oak TN21 8XD Heathfield East Sussex		British	1955-3	5085600001
FOSTER, John Thomas 24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset		Oct 16, 1997	Director	24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset		British	1948-9	6044300001
GRAHAM, John Roderick 24 Atalanta Street Fulham SW6 6TR London	Jun 30, 1998	Apr 25, 2005	Director	24 Atalanta Street Fulham SW6 6TR London	United Kingdom	British	1967-4	60685920001
GUBBINS, Mark Beresford 6 Strangways Terrace Holland Park Road W14 8NE London	Sep 25, 2003	Apr 01, 2010	Director	6 Strangways Terrace Holland Park Road W14 8NE London	United Kingdom	British	1957-3	93741580001
HEPPEL, Toby Richard Walter Waffrons Farm Woodstock Lane South KT9 1UF Chessington Surrey	Dec 18, 2003	Apr 01, 2010	Director	Waffrons Farm Woodstock Lane South KT9 1UF Chessington Surrey	United Kingdom	British	1954-9	96591750001
HINGLEY, Robert Charles Anthony SW1V	May 01, 2004	Nov 23, 2007	Director	SW1V	England	British	1960-5	38593670002
LICHTENAU, Gunther Freiherr Von Salza Und Lindenallee 64 5000 Koln 51 Brd-Germany		Jun 26, 1998	Director	Lindenallee 64 5000 Koln 51 Brd-Germany		German	1940-7	25690110001
MACKAY, Ian Hamish Noel 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		Dec 17, 1992	Director	27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		British	1949-1	104334150001
MILES, Neville John Charles Broombourne Farmhouse TN26 3HL High Halden Kent	Jun 10, 2005	Mar 01, 2006	Director	Broombourne Farmhouse TN26 3HL High Halden Kent	England	British	1960-9	156361630001
ROWE, Nicholas James Cambridge House Roydon CM19 5EA Harlow Essex	Apr 15, 1994	Oct 12, 2006	Director	Cambridge House Roydon CM19 5EA Harlow Essex	England	English	1954-9	25758100001
SWAYNE, Matthew Burling Tree Tops Farnham Lane GU27 1HA Haslemere Surrey	Sep 25, 2003	May 31, 2004	Director	Tree Tops Farnham Lane GU27 1HA Haslemere Surrey		British	1955-5	41623110001
WATKINS, Timothy James Higham House Higham CO7 6JZ Colchester Essex		Apr 01, 2010	Director	Higham House Higham CO7 6JZ Colchester Essex	England	British	1961-5	38610570003
WILSON, Lawrence James 118 Furness Road Harlesden NW10 5UH London	Jun 30, 1998	Mar 31, 2001	Director	118 Furness Road Harlesden NW10 5UH London		British	1938-12	25690120001

View Detailed Information on Officers and People with Significant Control

Does FIRSTCITY PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395) Apr 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 30, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Valleymist Limited
	Transactions Aug 19, 2003Registration of a charge (395) Jun 17, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation made in addition to and modifying the security and trust deed dated 14TH december 1989 (the "principal deed") (as modified by a deed of variation dated 19TH january 1995 (the "first deed of variation") issued by the company	Created On Oct 11, 1999 Delivered On Oct 23, 1999	Satisfied	Amount secured The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details.
	Persons Entitled Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
	Transactions Oct 23, 1999Registration of a charge (395) Oct 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jan 19, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to lloyd's brokers security and trust deed dated 14TH december 1989
	Short particulars All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988)-as described in the afore mentioned trust deed dated 14.12.1989.
	Persons Entitled Lloyd's (As Trustee)
	Transactions Jan 27, 1995Registration of a charge (395) Oct 21, 2004Statement of satisfaction of a charge in full or part (403a)
Security & trust deed	Created On Dec 01, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 ref: M200 for fur full details).
	Persons Entitled Lloyds (As Trustee)
	Transactions Dec 14, 1989Registration of a charge Jul 25, 2000Statement that part or whole of property from a floating charge has been released (403b) Oct 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the company's right, title and interest in the monies standing to the credit of the company's "c" account at the date of the deed (see doc M85 for further details).
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 09, 1983Registration of a charge Oct 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRSTCITY PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2010	Administration ended
May 20, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Steven Walker 1-2 Dorset Rise EC4Y 8EN London	practitioner	1-2 Dorset Rise EC4Y 8EN London		Nov 05, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester		Nov 05, 2010

Date	Type
Dec 18, 2014	Dissolved on
Nov 03, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Steven Walker 1-2 Dorset Rise EC4Y 8EN London	practitioner	1-2 Dorset Rise EC4Y 8EN London	Nov 03, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Nov 03, 2010

View Detailed Information on Insolvency Cases

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.
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