FIRST 4 DIRECT LIMITED

Overview

Company Name	FIRST 4 DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00756637
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1963
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of FIRST 4 DIRECT LIMITED?

(7499) /

Where is FIRST 4 DIRECT LIMITED located?

Registered Office Address	Brookfoot Mills Elland Road HD6 2RW Brighouse West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST 4 DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
COLIN AND SON (LOCKS) LIMITED	Apr 05, 1963	Apr 05, 1963

What are the latest accounts for FIRST 4 DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FIRST 4 DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 09, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jun 16, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 28,935	SH01

Sep 14, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jun 18, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Jun 16, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 07, 2008

legacy

3 pages

363a

Nov 26, 2007

legacy

2 pages

288a

Nov 15, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

287

Jul 12, 2007

legacy

7 pages

363s

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Oct 26, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 27, 2006

legacy

2 pages

288a

Jul 21, 2006

legacy

2 pages

288a

Jul 21, 2006

legacy

1 pages

288b

Jun 22, 2006

legacy

6 pages

363s

Aug 26, 2005

legacy

1 pages

288b

Jul 05, 2005

legacy

7 pages

363s

Apr 13, 2005

Accounts made up to Dec 31, 2004

3 pages

View All Filings

Who are the officers of FIRST 4 DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Ian Gary Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	Nov 01, 2007		Secretary	Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire		British		125696390001
JONES, Ian Gary Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	Jun 26, 2006		Director	Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	England	British	1964-7	125696390001
TUCK, Michael Colin 10 Park Mews DN22 6UT Retford Nottinghamshire	Nov 01, 2007		Director	10 Park Mews DN22 6UT Retford Nottinghamshire	United Kingdom	British	1961-11	125904620001
BIELINSKI BRADBURY, Graham Eric 4 Sunny Bank Cragg Vale HX7 5SL Halifax West Yorkshire	Jan 01, 1997	Sep 11, 2003	Secretary	4 Sunny Bank Cragg Vale HX7 5SL Halifax West Yorkshire		British		51471960001
BIGNALL, John Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex	Sep 16, 2003	Nov 01, 2007	Secretary	Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex		British		907580001
BRINDLE, Malcolm Hillside 266 Miles Lane Appley Bridge WN6 9JA Wigan Lancashire	Sep 20, 1991	Apr 29, 1994	Secretary	Hillside 266 Miles Lane Appley Bridge WN6 9JA Wigan Lancashire		British		16504620001
HOWARTH, Leigh James 56 Midford Drive Sharples BL1 7LY Bolton	Apr 29, 1994	Dec 31, 1995	Secretary	56 Midford Drive Sharples BL1 7LY Bolton		British		50401190001
MIDDLETON, Anthony John 12 The Hollies PR8 2SW Southport Merseyside		Sep 20, 1991	Secretary	12 The Hollies PR8 2SW Southport Merseyside		British		4908430001
THORPE, Andrew 21 Ringwood Crescent S20 2DT Beighton Sheffield	Jan 01, 1996	Dec 31, 1996	Secretary	21 Ringwood Crescent S20 2DT Beighton Sheffield		British		39468080001
ADAT, Sheroz Mohamedali 111 Hyde Park Road King Cross HX1 3LJ Halifax West Yorkshire	Sep 17, 1997	Oct 23, 2003	Director	111 Hyde Park Road King Cross HX1 3LJ Halifax West Yorkshire		British	1965-9	54964420003
BIELINSKI BRADBURY, Graham Eric 4 Sunny Bank Cragg Vale HX7 5SL Halifax West Yorkshire	Mar 19, 1997	Sep 11, 2003	Director	4 Sunny Bank Cragg Vale HX7 5SL Halifax West Yorkshire		British	1960-9	51471960001
BRINDLE, Malcolm Hillside 266 Miles Lane Appley Bridge WN6 9JA Wigan Lancashire	Mar 01, 1993	Jun 30, 1994	Director	Hillside 266 Miles Lane Appley Bridge WN6 9JA Wigan Lancashire		British	1952-1	16504620001
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Apr 29, 1994	Feb 28, 1997	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	27743040001
FOWLER, Alan Stephen 9 Mossgiel Avenue Ainsdale PR8 2RE Southport Merseyside	Sep 08, 1994	Mar 19, 1998	Director	9 Mossgiel Avenue Ainsdale PR8 2RE Southport Merseyside		British	1948-8	74250600001
JONES, Robert Glyn 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire	Jun 16, 1997	Apr 22, 1999	Director	17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire		British	1950-6	116871110002
KENT, David James 3 Old Hall Clough Lostock BL6 4LB Bolton Lancashire	Apr 29, 1994	Jul 09, 2003	Director	3 Old Hall Clough Lostock BL6 4LB Bolton Lancashire		British	1948-1	14720610001
MCCARTHY, James Bernard Houndsfield Hunt Paddock Rouncil Lane CV8 1NL Kenilworth Warwickshire	Jun 26, 2006	Nov 01, 2007	Director	Houndsfield Hunt Paddock Rouncil Lane CV8 1NL Kenilworth Warwickshire	United Kingdom	British	1950-8	93785750001
MIDDLETON, Anthony John Kinrara 36 Oxford Road Birkdale PR8 2EQ Southport Merseyside		Dec 31, 1995	Director	Kinrara 36 Oxford Road Birkdale PR8 2EQ Southport Merseyside		British	1953-9	4908430002
MUNRO, Lorraine 1 Woodroyd Golcar HD7 4PG Huddersfield West Yorkshire	Mar 19, 1997	Jun 26, 2006	Director	1 Woodroyd Golcar HD7 4PG Huddersfield West Yorkshire		British	1957-4	30384080001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Apr 29, 1994	Feb 28, 1997	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	54280001
ROWE, Grahame Edward 117 Moss Lane Hesketh Bank PR4 6AD Preston Lancashire	Sep 20, 1991	Jun 30, 2005	Director	117 Moss Lane Hesketh Bank PR4 6AD Preston Lancashire		British	1945-8	16504610001
TAYLOR, Arthur 9 Howard Drive Tarleton PR4 6DA Preston Lancashire		Oct 01, 1994	Director	9 Howard Drive Tarleton PR4 6DA Preston Lancashire		British	1945-8	14819180001
THOMAS, Ian Leslie 54 Sunningdale Avenue Radcliffe M26 3WJ Manchester Greater Manchester	Oct 21, 1998	Aug 31, 2001	Director	54 Sunningdale Avenue Radcliffe M26 3WJ Manchester Greater Manchester	United Kingdom	British	1960-3	77414280002
THOMAS, Ian Leslie 103 Stitch Mi Lane Harwood BL2 4HR Bolton Lancashire	Oct 13, 1994	Sep 08, 1995	Director	103 Stitch Mi Lane Harwood BL2 4HR Bolton Lancashire		British	1960-3	77414280001
THORPE, Andrew 21 Ringwood Crescent S20 2DT Beighton Sheffield	Apr 29, 1994	Dec 31, 1996	Director	21 Ringwood Crescent S20 2DT Beighton Sheffield		British	1961-5	39468080001

View Detailed Information on Officers and People with Significant Control

Does FIRST 4 DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 19, 1997 Delivered On Mar 26, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to any finance document (including this deed) as defined therein
	Short particulars See form M395 for full property details.. 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 National Westminster Bank PLC
	Transactions Mar 26, 1997Registration of a charge (395) Aug 13, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for details and property details. 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 3I Group PLC
	Transactions Oct 07, 1992Registration of a charge (395) Mar 07, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 17, 1988 Delivered On Feb 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 131 upper aughton road, birkdale, southport t/no. MS217286 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Feb 23, 1988Registration of a charge Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 1985 Delivered On Feb 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Investors in Industry PLC
	Transactions Feb 11, 1985Registration of a charge Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 1985 Delivered On Feb 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Chubb & Son PLC
	Transactions Feb 12, 1985Registration of a charge Aug 24, 1994Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Apr 18, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Aall that property undertaking amd assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1984Registration of a charge Nov 16, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Feb 01, 1982 Delivered On Feb 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 osbourne court and garage, 18 osbourne court, 54 park view road, ealing t/no. NGL67739 together with fixed and movable plant machinery fixtures implements and utensils.
	Persons Entitled Icfc Limited
	Transactions Feb 05, 1982Registration of a charge Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 27, 1982 Delivered On Feb 12, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or J.W. stower limited to the chargee on any account whatsoever
	Short particulars (Incl. Trade fixtures). 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 Barclays Bank LTD.
	Transactions Feb 12, 1982Registration of a charge Nov 16, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Nov 12, 1975 Delivered On Nov 13, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a debenture dated 10TH may 1971
	Short particulars First fixed charge on f/h property at 133 and 135 upper aughton road, southport, merseyside together with all buildings and fixtures thereon and therein.
	Persons Entitled Icfc LTD.
	Transactions Nov 13, 1975Registration of a charge Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1971 Delivered On May 10, 1971	Satisfied	Amount secured £30,000 under the terms of an agreements dated 10/5/71 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And other properties for details of which see doc. 18. 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 Industrial and Commercial Finance Corporation
	Transactions May 10, 1971Registration of a charge May 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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