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FIRST TRACTORS LIMITED

FIRST TRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFIRST TRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02601604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST TRACTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST TRACTORS LIMITED located?

    Registered Office Address
    C/O The Burdens Group Limited Spalding Road
    Sutterton
    PE20 2ET Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST TRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORKEEP LIMITEDApr 16, 1991Apr 16, 1991

    What are the latest accounts for FIRST TRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FIRST TRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for The Burdens Group Limited as a person with significant control on Feb 27, 2020

    		2 pagesPSC05

    Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to C/O the Burdens Group Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET on Oct 24, 2019

    		1 pagesAD01

    Director's details changed for Mr John Southern on Oct 24, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Change of details for The Burdens Group Limited as a person with significant control on Apr 07, 2019

    		2 pagesPSC05

    Termination of appointment of Norman Robert Burden as a director on Jan 14, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Baker Tilly Tax & Accounting Limited 6th Floor 25 Farringdon Street London EC4A 4AB to First Tractors Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET

    		1 pagesAD02

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Termination of appointment of Roger Bannister as a director

    		2 pagesTM01

    Appointment of John Southern as a director

    		3 pagesAP01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of FIRST TRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN, John
    Spalding Road
    Sutterton
    PE20 2ET Boston
    C/O The Burdens Group Limited
    Lincolnshire
    England
    		Director
    Spalding Road
    Sutterton
    PE20 2ET Boston
    C/O The Burdens Group Limited
    Lincolnshire
    England
    		United KingdomBritish175652460001
    BURDEN, Norman Robert
    Carmel Woodside Road
    Kirton
    PE20 1PQ Boston
    Lincolnshire
    		Secretary
    Carmel Woodside Road
    Kirton
    PE20 1PQ Boston
    Lincolnshire
    		British1638870001
    EVERTON, Stephen Christopher Jim
    3 Pond Close
    LN2 3UE Welton
    Lincolnshire
    		Secretary
    3 Pond Close
    LN2 3UE Welton
    Lincolnshire
    		British17011610002
    HIRST, Stephen
    12 Ireton Road
    CO3 3AT Colchester
    Essex
    		Secretary
    12 Ireton Road
    CO3 3AT Colchester
    Essex
    		British15209580001
    KEMP, Christopher Ian
    33 Wasdale Close
    PO8 0DU Waterlooville
    Hampshire
    		Secretary
    33 Wasdale Close
    PO8 0DU Waterlooville
    Hampshire
    		British62258570001
    LYTH, Dorothy
    1 Orchard Close
    Donington
    PE11 4TY Spalding
    Lincolnshire
    		Secretary
    1 Orchard Close
    Donington
    PE11 4TY Spalding
    Lincolnshire
    		British46555600001
    MARRIOTT, Roger
    27 Lowgate Lane
    Bicker
    PE20 3DG Boston
    Lincolnshire
    		Secretary
    27 Lowgate Lane
    Bicker
    PE20 3DG Boston
    Lincolnshire
    		British18807600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BANNISTER, Roger George Frederick
    17 Rimmington Road
    Fishtoft
    PE21 0QU Boston
    Lincolnshire
    		Director
    17 Rimmington Road
    Fishtoft
    PE21 0QU Boston
    Lincolnshire
    		British68719320001
    BURDEN, Norman Robert
    Carmel Woodside Road
    Kirton
    PE20 1PQ Boston
    Lincolnshire
    		Director
    Carmel Woodside Road
    Kirton
    PE20 1PQ Boston
    Lincolnshire
    		United KingdomBritish1638870001
    EVERTON, Stephen Christopher Jim
    3 Pond Close
    LN2 3UE Welton
    Lincolnshire
    		Director
    3 Pond Close
    LN2 3UE Welton
    Lincolnshire
    		British17011610002
    HIRST, Stephen
    12 Ireton Road
    CO3 3AT Colchester
    Essex
    		Director
    12 Ireton Road
    CO3 3AT Colchester
    Essex
    		EnglandBritish15209580001
    KINDELL, Anthony Clifford Donald
    Wineham Cottage Wineham Lane
    Bolney
    RH17 5SD Haywards Heath
    West Sussex
    		Director
    Wineham Cottage Wineham Lane
    Bolney
    RH17 5SD Haywards Heath
    West Sussex
    		British12267130001
    KIRK, Shaun
    Willow Lodge Four Crossroads
    Frampton Fen
    Boston
    Lincolnshire
    		Director
    Willow Lodge Four Crossroads
    Frampton Fen
    Boston
    Lincolnshire
    		British12267120002
    LYTH, Dorothy
    1 Orchard Close
    Donington
    PE11 4TY Spalding
    Lincolnshire
    		Director
    1 Orchard Close
    Donington
    PE11 4TY Spalding
    Lincolnshire
    		British46555600001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST TRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Burdens Group Limited
    Sutterton
    PE20 2ET Boston
    Spalding Road
    Lincolnshire
    England
    		Apr 06, 2016
    Sutterton
    PE20 2ET Boston
    Spalding Road
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01661040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FIRST TRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2011
    Delivered On Jun 03, 2011
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 2011Registration of a charge (MG01)
    Debenture containing fixed and floating charges
    Created On Mar 10, 2000
    Delivered On Mar 16, 2000
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 16, 2000Registration of a charge (395)
    • Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Assignment and charge of sub-leasing agreements
    Created On Jul 29, 1997
    Delivered On Jul 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights title and interest of the company in sub-leases in respect of equipment comprised in hp/leasing/contract hire agreements together with the benefit of all guarantees indemnities etc. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Mercantile Highland Finance Limited
    Transactions
    • Jul 30, 1997Registration of a charge (395)
    • Dec 11, 2014Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Feb 21, 1996
    Delivered On Mar 01, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 01, 1996Registration of a charge (395)
    • May 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 26, 1993
    Delivered On Mar 05, 1993
    		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
    • Barclays Bank PLC
    Transactions
    • Mar 05, 1993Registration of a charge (395)
    • Aug 03, 1996Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 29, 1992
    Delivered On Jan 04, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    All the stock in trade for the time being including new and used tractors (see form 395 for full details).
    Persons Entitled
    • Barclays Mercantile Highland Finance Limited
    Transactions
    • Jan 04, 1993Registration of a charge (395)
    • Aug 01, 1997Statement 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