FIRST NATIONAL PROPERTY MAINTENANCE LIMITED

Overview

Company Name	FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774367
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992
Date of Cessation	Dec 10, 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 NATIONAL PROPERTY MAINTENANCE LIMITED?

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

Where is FIRST NATIONAL PROPERTY MAINTENANCE LIMITED located?

Registered Office Address	c/o STEPHENSON HARWOOD 1 Finsbury Circus EC2M 7SH London
Undeliverable Registered Office Address	No

What were the previous names of FIRST NATIONAL PROPERTY MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED	Jan 18, 1993	Jan 18, 1993
KEYTIE PUBLIC LIMITED COMPANY	Dec 17, 1992	Dec 17, 1992

What are the latest accounts for FIRST NATIONAL PROPERTY MAINTENANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for FIRST NATIONAL PROPERTY MAINTENANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2013

Application to strike the company off the register

3 pages

DS01

Aug 15, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Jul 15, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Dec 20, 2012

Annual return made up to Dec 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2012	Statement of capital on Dec 20, 2012 Capital: GBP 1,600,689.5	SH01

Aug 17, 2012

Termination of appointment of Stephen Paul Whitehead as a director on Aug 17, 2012

1 pages

TM01

Aug 17, 2012

Appointment of Mr Neil Holmes as a director on Aug 17, 2012

2 pages

AP01

Apr 18, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG04

Jan 08, 2012

legacy

3 pages

MG04

Jan 08, 2012

legacy

3 pages

MG04

Jan 08, 2012

legacy

3 pages

MG04

Jan 08, 2012

legacy

3 pages

MG04

Dec 22, 2011

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Sep 19, 2011

Full accounts made up to Dec 31, 2010

11 pages

May 03, 2011

Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on May 03, 2011

2 pages

AD01

Dec 30, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Aug 09, 2010

Termination of appointment of Paul Smith as a director

1 pages

TM01

Aug 09, 2010

Termination of appointment of Neil Holmes as a director

1 pages

TM01

View All Filings

Who are the officers of FIRST NATIONAL PROPERTY MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Neil c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Aug 17, 2012		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Isle Of Man	British	1972-11	169701160001
COOK, Neil Andrew Green Farm 12 Stoke Lane Great Brickhill MK17 9QA Milton Keynes Buckinghamshire	Jan 18, 1993	Mar 26, 1993	Secretary	Green Farm 12 Stoke Lane Great Brickhill MK17 9QA Milton Keynes Buckinghamshire		British		56593950001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Mar 26, 1993	Oct 12, 1998	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GRISMAN, Peter Edward Thomas 5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex	Apr 22, 2002	Feb 19, 2004	Secretary	5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex		British		1433430001
HEWITT, Fidelma Mary 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Jun 03, 2004	Sep 29, 2004	Secretary	46 Longlands Charmandean BN14 9NN Worthing West Sussex		British		77137460001
LASSMAN, Keith 7 The Oaks WD19 4LR Oxhey Hertfordshire	Oct 12, 1998	Apr 22, 2002	Secretary	7 The Oaks WD19 4LR Oxhey Hertfordshire		British		52423420002
LLOYD, Gerraint Wynne Dauntsey House Fredericks Place EC2R 8PS London	Jan 06, 1993	Jan 18, 1993	Secretary	Dauntsey House Fredericks Place EC2R 8PS London		British		69461460002
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Feb 19, 2004	Jun 03, 2004	Secretary	22 Larchwood Close SM7 1HE Banstead Surrey		British		62984110002
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Feb 19, 2004	Jun 03, 2004	Secretary	22 Larchwood Close SM7 1HE Banstead Surrey		British		62984110002
CONNAUGHT SECRETARIES LTD Thames House Portsmouth Road KT10 9AD Esher Surrey	Sep 29, 2004	Apr 06, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				55981810002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1992	Jan 06, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAIRD, Jonathan Dauntsey House Fredericks Place EC2R 8PS London	Jan 06, 1993	Jan 15, 1993	Director	Dauntsey House Fredericks Place EC2R 8PS London		British	1968-12	32774540001
DILLON, Brian 5 Oakfield Court Camden Hill TN2 4TG Tunbridge Wells Kent	Mar 01, 1999	Mar 25, 2002	Director	5 Oakfield Court Camden Hill TN2 4TG Tunbridge Wells Kent		British	1946-12	63489570001
GREEN, Doron Raphael 24 The Grove WD7 7NF Radlett Hertfordshire	Jan 15, 1993	Oct 12, 1998	Director	24 The Grove WD7 7NF Radlett Hertfordshire	England	British	1950-6	30460350002
HEWITT, Fidelma Mary 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Jul 25, 2001	Jan 13, 2004	Director	46 Longlands Charmandean BN14 9NN Worthing West Sussex	England	British	1951-8	77137460001
HEWITT, Peter Lionel Raleigh 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Oct 12, 1998	Jan 13, 2004	Director	46 Longlands Charmandean BN14 9NN Worthing West Sussex	England	British	1953-3	44186600001
HOLMES, Neil Main Road Onchan Isle Of Man 7	Jun 01, 2009	Jul 31, 2010	Director	Main Road Onchan Isle Of Man 7	Isle Of Man	British	1972-11	169701160001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Jan 15, 1993	Oct 12, 1998	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
LASSMAN, Keith 7 The Oaks WD19 4LR Oxhey Hertfordshire	Oct 12, 1998	Jan 13, 2004	Director	7 The Oaks WD19 4LR Oxhey Hertfordshire	United Kingdom	British	1958-5	52423420002
LEES, Keith Albert 20 Windermere Road FY4 2BX Blackpool Lancashire	Sep 01, 2008	Jun 01, 2009	Director	20 Windermere Road FY4 2BX Blackpool Lancashire		British	1951-10	79574740002
LLOYD, Gerraint Wynne Dauntsey House Fredericks Place EC2R 8PS London	Jan 06, 1993	Jan 15, 1993	Director	Dauntsey House Fredericks Place EC2R 8PS London		British	1958-3	69461460002
MATTHEWS, David Alban 122a Hamilton Terrace NW8 London	Oct 12, 1998	Jan 21, 1999	Director	122a Hamilton Terrace NW8 London	United Kingdom	British	1957-8	49512550001
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Jan 15, 1993	Oct 12, 1998	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	124071700001
SMITH, Paul Brendan Eyreton Lea Crosby Isle Of Man 11 Kermode Road	Sep 01, 2008	Jul 31, 2010	Director	Eyreton Lea Crosby Isle Of Man 11 Kermode Road	United Kingdom	British	1974-8	132979510001
WHITEHEAD, Stephen Paul c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Jul 31, 2010	Aug 17, 2012	Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Isle Of Man	British	1962-2	174837900001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1992	Jan 06, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001
SPEYMILL PROPERTY GROUP (UK) LIMITED Vantage Park Washingley Road PE29 6SR Huntingdon Speymill House Cambridgeshire	Jan 13, 2004	Sep 04, 2008	Director	Vantage Park Washingley Road PE29 6SR Huntingdon Speymill House Cambridgeshire				81764750010

View Detailed Information on Officers and People with Significant Control

Does FIRST NATIONAL PROPERTY MAINTENANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2008 Delivered On Nov 08, 2008	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 undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 08, 2008Registration of a charge (395) Dec 31, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission	Created On Nov 07, 2008 Delivered On Nov 08, 2008	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the other parties to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Aib Group (UK) PLC Lloyds Tsb Bank PLC
	Transactions Nov 08, 2008Registration of a charge (395) Dec 31, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 15, 2013Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Apr 28, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2008Registration of a charge (395) Dec 31, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jul 25, 2007 Delivered On Aug 04, 2007	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 Any sum or sums for the time being standing to the credit of any one or more of. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2007Registration of a charge (395) Dec 31, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 2007 Delivered On Aug 07, 2007	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 Lloyds Tsb Bank PLC
	Transactions Aug 07, 2007Registration of a charge (395) Dec 31, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 05, 2004 Delivered On Nov 22, 2004	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 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 Burnbrae Limited
	Transactions Nov 22, 2004Registration of a charge (395) Jun 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2002 Delivered On May 03, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions May 03, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1999 Delivered On Oct 28, 1999	Satisfied	Amount secured All monies due or to become due from wigmore homes limited to the chargee on any account whatsoever
	Short particulars Vivian mansions 40-62 vivian avenue london NW4 t/n NGL714776; flat 3 park gate court high street hampton hill and garage 3 t/n SGL351901; first floor flat 47 holtye avenue east grinstead west sussex t/n wsx 146238 and 64 park court park road hampton wick t/n SGL218213. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 28, 1999Registration of a charge (395) May 22, 2002Statement 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.
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