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FIRSTCENTER LIMITED

FIRSTCENTER LIMITED

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

    • Overview

    Company NameFIRSTCENTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02946655
    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 FIRSTCENTER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRSTCENTER LIMITED located?

    Registered Office Address
    3 Acorn Business Centre Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTCENTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FIRSTCENTER 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

    		2 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Cessation of James Logan Hall as a person with significant control on Aug 20, 2020

    		1 pagesPSC07

    Director's details changed for Janet Marsh on Aug 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Anthony Theophilus Mohan Marsh on Aug 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    		5 pagesCS01

    Notification of Thirdcenter Limited as a person with significant control on Dec 12, 2018

    		2 pagesPSC02

    Notification of Secondcentre Limited as a person with significant control on Dec 12, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Anthony Theophilus Mohan Marsh on Jul 04, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on Nov 07, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of FIRSTCENTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Logan
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		Secretary
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		British18501840002
    HALL, James Logan
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		Director
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		United KingdomBritish18501840002
    HALL, Karen Frances
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		Director
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    		United KingdomBritish39924750002
    MARSH, Anthony Theophilus Mohan
    376 Queenstown Road
    Chelsea Bridge Wharf, Battersea
    SW11 8NW London
    2 Centurion Building
    England
    		Director
    376 Queenstown Road
    Chelsea Bridge Wharf, Battersea
    SW11 8NW London
    2 Centurion Building
    England
    		EnglandBritish18501850002
    MARSH, Janet
    376 Queenstown Road
    Chelsea Bridge Wharf, Battersea
    SW11 8NW London
    2 Centurion Building
    England
    		Director
    376 Queenstown Road
    Chelsea Bridge Wharf, Battersea
    SW11 8NW London
    2 Centurion Building
    England
    		EnglandBritish31628200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    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 FIRSTCENTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northarbour Road
    Cosham
    PO6 3 TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Dec 12, 2018
    Northarbour Road
    Cosham
    PO6 3 TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11542226
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Dec 12, 2018
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11576857
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Logan Hall
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    England
    		Apr 06, 2016
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FIRSTCENTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 25, 2013
    Delivered On Mar 26, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    238 upper street london t/no's LN237081 and NGL732045 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 26, 2013Registration of a charge (MG01)
    Legal charge
    Created On Mar 07, 2013
    Delivered On Mar 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    360 to 370 (even) muswell hill broadwaay t/no. MX325283, the land at the back of 372-376 (even) muswell hill broadway hornsey t/no. MX225760 and 376 muswell hill t/no. MX283884 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    Legal charge
    Created On Oct 28, 2005
    Delivered On Nov 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or to any mamber of the bank group on any account whatsoever
    Short particulars
    F/H property which is currently unregistered land k/a 22-24 and 26-28 bell street henley on thames oxfordshire.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 10, 2005Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 08, 2005
    Delivered On Jul 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 225 preston road, preston t/no SX125911, assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Deed of further charge
    Created On Mar 11, 2002
    Delivered On Mar 12, 2002
    		Satisfied
    Amount secured
    £160,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property known as 14 derby street, leek, straffordshire and all assets, property and undertakings of the company whatsoever and wheresoever both present and future including all goodwill and capital and all rents now or hereinafter owing to the company.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Mar 12, 2002Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal and floating charge
    Created On Mar 11, 2002
    Delivered On Mar 12, 2002
    		Satisfied
    Amount secured
    £160,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that leasehold property known as 153 walton street, oxford and all assets, property and undertakings of the company whatsoever and wheresoever both present and future including all goodwill and capital and all rents now or hereinafter owing to the company.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Mar 12, 2002Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of rental assignment
    Created On Apr 06, 2001
    Delivered On Apr 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Apr 14, 2001Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Apr 06, 2001
    Delivered On Apr 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    130 old shoreham road hove. T/no. SX77916 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Apr 14, 2001Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 30, 1999
    Delivered On Aug 19, 1999
    		Satisfied
    Amount secured
    £98,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge
    Short particulars
    12 derby st,staffordshire; see form 395 for details. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Aug 19, 1999Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of further charge
    Created On Jul 30, 1999
    Delivered On Aug 10, 1999
    		Satisfied
    Amount secured
    £98,000 and all other monies due or to become due from the company to the chargee under the terms of the principal deed dated 2ND april 1997 and the charge
    Short particulars
    14 derby street staffordshire t/no;-SF290671.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Aug 10, 1999Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 13, 1999
    Delivered On Jan 18, 1999
    		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 360 to 370 (even) muswell hill broadway and the back of 372 to 376 (even) muswell hill broadway london by way of assignment the rental income and the benefit of all other rights and claims the benefit of all guarantees warranties and representations the benefit of all agreements for lease all the proceeds O9F any claim. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 18, 1999Registration of a charge (395)
    • Jun 26, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 02, 1997
    Delivered On Apr 17, 1997
    		Satisfied
    Amount secured
    £133,000 and all other monies due or to become due from the company to the cahrgee under the legal charge
    Short particulars
    14 derby street leek staffordshire and all assets property and undertaking including goodwill and uncalled capital.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Apr 17, 1997Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 08, 1996
    Delivered On Nov 19, 1996
    		Satisfied
    Amount secured
    £525,000 due from the company to the chargee
    Short particulars
    252 high st,guildford,surrey.
    Persons Entitled
    • Janet Marsh
    Transactions
    • Nov 19, 1996Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 01, 1996
    Delivered On Oct 11, 1996
    		Satisfied
    Amount secured
    £85,000 due or to become due from the company to the chargee
    Short particulars
    14 derby street leek staffordshire.
    Persons Entitled
    • Janet Marsh
    Transactions
    • Oct 11, 1996Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge and floating charge
    Created On Nov 17, 1995
    Delivered On Nov 22, 1995
    		Satisfied
    Amount secured
    £80,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    12 vicar street kidderminster t/n HW158657 and a first floating charge over all the assets property and undertaking of the borrower including all goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Nov 22, 1995Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 08, 1995
    Delivered On Aug 22, 1995
    		Satisfied
    Amount secured
    £60,000 due from the company to the chargee
    Short particulars
    12 vicar street kidderminster hereford & worcester.
    Persons Entitled
    • Janet Marsh
    Transactions
    • Aug 22, 1995Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 28, 1995
    Delivered On Aug 15, 1995
    		Satisfied
    Amount secured
    £55,500.00 due from the company to the chargee provided that there will be a retention of £25,500.00 from the principal sum pending the two conditions as specified in the legal charge
    Short particulars
    151 high street, tewkesbury, gloucestershire. Floating charge over all the undertaking property and assets of the company both present and future including all goodwill and uncalled capital.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Aug 15, 1995Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge and floating charge
    Created On Oct 27, 1994
    Delivered On Nov 11, 1994
    		Satisfied
    Amount secured
    £262,500 reducing to £227,500 by the 31ST december 1994 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    376 muswell hill, broadway, london N10.
    Persons Entitled
    • Allied Dunbar Assurance PLC
    Transactions
    • Nov 11, 1994Registration of a charge (395)
    • Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    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