FIRSTASSIST SERVICES LIMITED
Overview
| Company Name | FIRSTASSIST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01404718 |
| 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 FIRSTASSIST SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTASSIST SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTASSIST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTASSIST GROUP LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| THE CAREASSIST GROUP LIMITED | Feb 01, 1990 | Feb 01, 1990 |
| IRPC LEGAL ASSISTANCE LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SHEVHOLD LIMITED | Dec 11, 1978 | Dec 11, 1978 |
What are the latest accounts for FIRSTASSIST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FIRSTASSIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on May 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London England EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London England EC2V 7NQ | 2 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 05, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Stuart Ashburn as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Helen Brownell as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of James D'arcy Vincent as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
Who are the officers of FIRSTASSIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BROWNELL, Elizabeth Helen | Director | More London Place SE1 2AF London 1 | England | British | Director | 272617670001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| DAVIDSON, Alan Neil Ramsay, Captain | Secretary | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | British | 63313000002 | ||||||||||
| FIRMIN, Frances Mary | Secretary | 67 Shottermill RH12 5HJ Horsham West Sussex | British | 101340500001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| HARROP, Ian | Secretary | 9 Keepers Gate Close B74 2NL Sutton Coldfield West Midlands | British | 11381510002 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| KELLY, Balbir | Secretary | 36 Warwick Avenue SL2 1DX Slough Berkshire | British | 72092040001 | ||||||||||
| LOGSDON, Michael John | Secretary | 2 Sharrads Way Langham LE15 7JY Oakham Leicestershire | British | 40737240001 | ||||||||||
| SMITH, Peter William | Secretary | The Stables 16 Harewood Road CR2 7AT South Croydon Surrey | British | Director | 88577030001 | |||||||||
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 28 Leman Street E1 8ER London | 91386300001 | |||||||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | Chartered Accountant | 65924000002 | ||||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | Chartered Accountant | 65924000002 | ||||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | Chartered Accountant | 65924000002 | ||||||||
| ASHBURN, Christopher Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 331716020001 | ||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 147404780001 | ||||||||
| BLAY, John Edward | Director | 38a Lovelace Avenue B91 3JR Solihull West Midlands | British | Managing Director | 30931540002 | |||||||||
| BOOTH, Francis David | Director | Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent | British | Insurance Manager | 61942600001 | |||||||||
| BORD, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 188214400001 | ||||||||
| BOYLES, Robert Frank | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 91073960001 | ||||||||
| BROUGHTON, Stephen William | Director | Pine Lodge Firs Road CR8 5LH Kenley Surrey | United Kingdom | British | Insurance Manager | 44283370003 | ||||||||
| COOPER, Norman Stanley | Director | Dunwood Telegraph Road L60 8NA Heswall Wirral | British | Insurance Manager | 24401020001 | |||||||||
| DAVIDSON, Alan Neil Ramsay, Captain | Director | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | United Kingdom | British | Chartered Accountant | 63313000002 | ||||||||
| DICK, Philip | Director | Tanglewood 10 Nield Court CH2 1DN Chester Cheshire | British | Insurance Executive | 31231800001 | |||||||||
| FRANCIS, Jonathan Mark | Director | 1 Pipers End CH60 9LW Wirral Merseyside | United Kingdom | British | Accountant | 69931770001 | ||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 179089060001 | ||||||||
| HAYES, Robert Bruce | Director | 2 Croft Close Menston LS29 6LZ Ilkley West Yorkshire | England | British | Insurance Executive | 39886590002 | ||||||||
| HEARTY, Paul | Director | 8 Tadlow Close Formby L37 2YZ Liverpool Merseyside | British | It Manager | 44389090001 | |||||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | Insurance Executive | 9468030001 | |||||||||
| HUTCHISON, Arthur James | Director | 15 Mere Farm Road Oxton L43 9TS Birkenhead Merseyside | British | Insurance Executive | 34502170001 | |||||||||
| HUTCHISON, Arthur James | Director | 15 Mere Farm Road Oxton L43 9TS Birkenhead Merseyside | British | Insurance Executive | 34502170001 | |||||||||
| LOGSDON, Michael John | Director | Chestnut Avenue BH25 7BH Barton On Sea Highcroft,26 Hampshire | England | British | Chartered Accountant | 136150230001 | ||||||||
| MACTAGGART, Alistair Robert | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 84210450001 |
Who are the persons with significant control of FIRSTASSIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FIRSTASSIST SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2009 Delivered On Nov 18, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Sep 16, 2009 Delivered On Sep 30, 2009 | 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 charge over the deposit account and all money standing to the credit of the deposit account, see image for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Deed of accession dated 22 april 2003 to a debenture | Created On Apr 22, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties or any of them and 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
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Transactions
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| Single debenture | Created On Jul 12, 1989 Delivered On Jul 18, 1989 | 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
| ||||
Transactions
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| Single debenture | Created On Mar 29, 1984 Delivered On Mar 30, 1984 | 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
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Transactions
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Does FIRSTASSIST SERVICES 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