FIRSTCITY RESOURCES LIMITED
Overview
| Company Name | FIRSTCITY RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02212035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTCITY RESOURCES LIMITED?
- (6523) /
Where is FIRSTCITY RESOURCES LIMITED located?
| Registered Office Address | 13/15 Folgate Street London E1 6BX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTCITY RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIZZELL RESOURCES LIMITED | Sep 18, 1989 | Sep 18, 1989 |
| NAVEPLAN LIMITED | Jan 20, 1988 | Jan 20, 1988 |
What are the latest filings for FIRSTCITY RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael John Borgini on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Borgini as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Watkins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Julian Sharp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Greenfield as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 14 pages | AA | ||||||||||
Full accounts made up to May 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FIRSTCITY RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Ralph Julian | Director | 13/15 Folgate Street London E1 6BX | United Kingdom | British | 15832900001 | |||||
| FOSTER, John Thomas | Secretary | 24 Cogdean Close Corfe Mullen BH21 3XA Wimborne Dorset | British | 6044300001 | ||||||
| GREENFIELD, Richard Adrian | Secretary | 20 Sandy Lane SM2 7NR Cheam Surrey | British | 103018030001 | ||||||
| HARRIES, Alan Francis | Secretary | 50 Golf Links Road BH22 8BZ Ferndown Dorset | British | 34104900001 | ||||||
| MATTHEWS, Cyril | Secretary | 20 Springfield Close CM5 0BB Chipping Ongar Essex | British | 69527090001 | ||||||
| BORGINI, Michael John | Director | 612 O'Neal Drive Birmingham Alabama 35226 U S A | Usa | American | 84161630001 | |||||
| BRUCE, Cameron John | Director | 202 Washington Avenue Point Pleasant Beach 08742 New Jersey Usa | American | 75388150002 | ||||||
| CASEY, Francis Joseph | Director | 11 Buchanan Way Flemington 08822 New Jersey Usa | American | 75387920001 | ||||||
| CLARK, Ian Anthony | Director | Mayflower House 120 Downham Road Downham CM11 1QH Billericay Essex | United Kingdom | British | 21799700001 | |||||
| DAVIDSON, Kenneth Muir | Director | Cherith House Little Easton CM6 2ES Great Dunmow Essex | United Kingdom | British | 6044290002 | |||||
| FRIZZELL, Colin Frazer | Director | Chuffs House Holyport SL6 2NA Maidenhead Berkshire | British | 6042950001 | ||||||
| FULLER JR, Norman Linwood | Director | 6 Woodvale Avenue Plymouth Massachusetts 02360 FOREIGN Usa | American | 22726250001 | ||||||
| GRAHAM, John Roderick | Director | 24 Atalanta Street Fulham SW6 6TR London | United Kingdom | British | 60685920001 | |||||
| HOWE, John Marcus | Director | White Cottage Farm Shere Road KT24 6ER West Horsley Surrey | British | 75388040001 | ||||||
| MACKAY, Ian Hamish Noel | Director | 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London | British | 104334150001 | ||||||
| WATKINS, Timothy James | Director | Higham House Higham CO7 6JZ Colchester Essex | England | British | 38610570003 |
Does FIRSTCITY RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 30, 2003 Delivered On Aug 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company or firstcity insurance group limied 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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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