FIRST EUROPEAN FINANCE LIMITED
Overview
| Company Name | FIRST EUROPEAN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03255616 |
| 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 EUROPEAN FINANCE LIMITED?
- (7487) /
Where is FIRST EUROPEAN FINANCE LIMITED located?
| Registered Office Address | Lawson House 22-26 Stockport Road WA15 8EX Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST EUROPEAN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for FIRST EUROPEAN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ivan Richard Cooper on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen Mark Quinn on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Anthony Davis on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Miss Lorraine O'toole on Aug 20, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Miss Lorraine O'toole on Aug 20, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on Mar 10, 2010 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of FIRST EUROPEAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Lorraine | Secretary | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | British | 104280500001 | ||||||
| COOPER, Ivan Richard | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | United Kingdom | British | 122361470001 | |||||
| DAVIS, Christopher Anthony | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | England | British | 102553190001 | |||||
| O'TOOLE, Lorraine Theresa | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | England | British | 104280500002 | |||||
| QUINN, Stephen Mark | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | England | British | 135042550001 | |||||
| BENNETT, David Richard | Secretary | 5 Canterbury Park Didsbury M20 2UQ Manchester | British | 82090070003 | ||||||
| JESSOP, Michael Edward | Secretary | 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire | British | 679790002 | ||||||
| NIXON, David James | Secretary | Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain | British | 43392140006 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BENNETT, David Richard | Director | 5 Canterbury Park Didsbury M20 2UQ Manchester | United Kingdom | British | 82090070003 | |||||
| BOWLER, Mark Richard | Director | Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire | England | British | 126596460001 | |||||
| HAWKINS, Robert David | Director | PO BOX 699 Providenciales Turks & Caicos Islands British West Indies | British | 28060200008 | ||||||
| JESSOP, Michael Edward | Director | 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire | United Kingdom | British | 679790002 | |||||
| NIXON, David James | Director | Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain | British | 43392140006 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does FIRST EUROPEAN FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2005 Delivered On Nov 10, 2005 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 02, 2005 Delivered On Nov 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the beneficiaries (or any of them) 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
| ||||
Transactions
| ||||
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