FIRSTCOIN LIMITED
Overview
| Company Name | FIRSTCOIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01816341 |
| 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 FIRSTCOIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTCOIN LIMITED located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTCOIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FIRSTCOIN 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 | 4.71 | ||||||||||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Simon Leslie Grove as a director | 2 pages | AP01 | ||||||||||
Appointment of Jonathon David Grove as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Badgers Holt Rookery Lane Lowsonford Henley in Arden West Midlands B95 5EP* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Grove as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FIRSTCOIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Jonathon David | Director | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | England | British | 165212210001 | |||||
| GROVE, Simon Leslie | Director | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | British | 165211550001 | |||||
| ADKINS, Christine | Secretary | North Pines Grange Lane Harvington WR11 8NL Evesham Worcestershire | British | 56447740002 | ||||||
| GROVE, Kathleen Ann | Secretary | Badgers Holt Rookery Lane Lowsonford B95 5EP Solihull West Midlands | British | 2333750001 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 |
Does FIRSTCOIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 25, 1990 Delivered On Jun 27, 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 property k/a shop units 1-4 and offices above, battle road, heathford, bovey tracey, devon. | ||||
Persons Entitled
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Transactions
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Does FIRSTCOIN 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