FIRST NORTH WEST (SCHOOLS) LIMITED
Overview
| Company Name | FIRST NORTH WEST (SCHOOLS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010321 |
| 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 FIRST NORTH WEST (SCHOOLS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST NORTH WEST (SCHOOLS) LIMITED located?
| Registered Office Address | Wallshaw Street Oldham OL1 3TR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NORTH WEST (SCHOOLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIBUS 1995 LIMITED | Feb 24, 1995 | Feb 24, 1995 |
| INHOCO 388 LIMITED | Jan 16, 1995 | Jan 16, 1995 |
What are the latest accounts for FIRST NORTH WEST (SCHOOLS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FIRST NORTH WEST (SCHOOLS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Ian Humphreys as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Howard Medlicott as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philip Howard Medlicott as a director on Jan 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Teresa Maria Broxton as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Paul Lewis as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert John Welch as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FIRST NORTH WEST (SCHOOLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214671210001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | 20404660005 | |||||
| HUMPHREYS, Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 167157350001 | |||||
| BARRETT, Nigel John | Secretary | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | British | 15118100001 | ||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148547750001 | |||||||
| BEVAN, Ian | Secretary | 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire | British | 36738500001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| HOUSTON, Guy Alan | Secretary | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161963680001 | |||||||
| TURNER, Robert Edward | Secretary | 15 Caldwell Close Astley M29 7FN Manchester | British | 57249520002 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189034630001 | |||||||
| WILSON, Martin Stuart | Secretary | Wallshaw Street OL1 3TR Oldham | British | 59560830002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ASHMORE, John David | Director | Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex | British | 77770870002 | ||||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | 15118100001 | |||||
| BEVAN, Ian | Director | 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire | British | 36738500001 | ||||||
| BROWN, Valerie | Director | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | England | British | 64374080003 | |||||
| CAMPBELL, John Andrew | Director | 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire | British | 60286990001 | ||||||
| CHAPMAN, Steve Paul | Director | 6 Conway Close Rawcliffe YO30 5WF York Yorkshire | British | 51131340004 | ||||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | 31504720001 | ||||||
| DICKINSON, Rodney William | Director | 4 Green Meadows Marple SK6 6QF Stockport Cheshire | British | 16081370001 | ||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GARD, Russell John | Director | 412 Kings Road OL6 9AT Ashton Under Lyne Lancashire | British | 73600520002 | ||||||
| HOUSTON, Guy Alan | Director | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| KAYE, David Andrew | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire | England | British | 62567010004 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| MEDLICOTT, Philip Howard | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 129614380003 | |||||
| MITCHELL, Michael James Ross | Director | 23 Earlspark Crescent Bieldside AB15 9AY Aberdeen | British | 52062750001 | ||||||
| NOBLE, Richard John | Director | 5 St Johns Drive North Rigton Harrogate LS17 0HD Leeds North Yorkshire | British | 63116030001 | ||||||
| O'TOOLE, Raymond | Director | 49 Hall Lee Fold HD3 3NX Huddersfield West Yorkshire | British | 67261690001 |
Who are the persons with significant control of FIRST NORTH WEST (SCHOOLS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First North West Limited | Apr 06, 2016 | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | No | ||||||||||
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Natures of Control
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Does FIRST NORTH WEST (SCHOOLS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Nov 30, 1995 Delivered On Dec 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a guarantee and debenture dated 31ST march 1994 | |
Short particulars L/H land on the south west side of ward street chadderton t/no.GM524726. 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