FIRST AND FEARLESS LIMITED

Overview

Company Name	FIRST AND FEARLESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03290507
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996
Date of Cessation	May 08, 2018

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 AND FEARLESS LIMITED?

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

Where is FIRST AND FEARLESS LIMITED located?

Registered Office Address	Wellington House Cliffe Park Way, Bruntcliffe LS27 0RY Road, Morley Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST AND FEARLESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What are the latest filings for FIRST AND FEARLESS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2018

Satisfaction of charge 032905070003 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 032905070002 in full

4 pages

MR04

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2018

Application to strike the company off the register

3 pages

DS01

Dec 19, 2017

legacy

1 pages

SH20

Dec 19, 2017

Statement of capital on Dec 19, 2017

Capital: GBP 1

5 pages

SH19

Dec 19, 2017

legacy

1 pages

CAP-SS

Dec 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Dec 13, 2017

Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017

1 pages

PSC07

Oct 03, 2017

Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

1 pages

TM01

Oct 03, 2017

Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

2 pages

AP01

Oct 03, 2017

Appointment of Mr Gareth Jones as a director on Sep 27, 2017

2 pages

AP01

Oct 03, 2017

Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

1 pages

TM02

Oct 03, 2017

Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

1 pages

TM01

Oct 02, 2017

Registration of charge 032905070002, created on Sep 27, 2017

29 pages

MR01

Oct 02, 2017

Registration of charge 032905070003, created on Sep 27, 2017

29 pages

MR01

Mar 13, 2017

Accounts for a dormant company made up to Jan 01, 2017

7 pages

Dec 13, 2016

Confirmation statement made on Nov 26, 2016 with updates

6 pages

CS01

May 26, 2016

Accounts for a dormant company made up to Jan 03, 2016

7 pages

Dec 10, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 1,165,002	SH01

May 12, 2015

Accounts for a dormant company made up to Dec 28, 2014

7 pages

Jan 06, 2015

Annual return made up to Nov 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,165,002	SH01

Mar 21, 2014

Director's details changed for Mr Ian Don Goulding on Feb 12, 2014

2 pages

CH01

View All Filings

Who are the officers of FIRST AND FEARLESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Secretary	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England		British		39828490004
KINGSTON, Mark Andrew Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent	Jul 11, 2003	Nov 13, 2006	Secretary	Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent		British		47452060001
NEWMAN, Glyn Graham Crewe Hall Weston Road CW1 6UZ Crewe Cheshire	Apr 09, 1997	Jul 11, 2003	Secretary	Crewe Hall Weston Road CW1 6UZ Crewe Cheshire		British		45717140004
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Dec 11, 1996	Apr 09, 1997	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Director	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	England	British	1964-1	39828490044
HUMPHREYS, Philip Charles Crewe Hall Weston Road CW1 6UZ Crewe Cheshire	Apr 09, 1997	Jul 11, 2003	Director	Crewe Hall Weston Road CW1 6UZ Crewe Cheshire		British	1951-9	45717190004
KINGSTON, Mark Andrew Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent	Jul 11, 2003	Nov 13, 2006	Director	Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent		British	1963-9	47452060001
NEWMAN, Glyn Graham Crewe Hall Weston Road CW1 6UZ Crewe Cheshire	Apr 09, 1997	Jul 11, 2003	Director	Crewe Hall Weston Road CW1 6UZ Crewe Cheshire		British	1954-12	45717140004
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Nov 13, 2006	Sep 27, 2017	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	7856280001
SCRAGG, Christopher David Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent	Jul 11, 2003	Nov 13, 2006	Director	Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent	United Kingdom	British	1951-3	27676690004
TAYLOR, David James 18 Spencers Way HG1 3DN Harrogate North Yorkshire	Nov 13, 2006	Jul 18, 2011	Director	18 Spencers Way HG1 3DN Harrogate North Yorkshire	England	British	1964-12	88020060001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Dec 11, 1996	Apr 09, 1997	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST AND FEARLESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Devonshire Point Investment S.A.R.L

Nov 26, 2016

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Crewe Hall Group Limited

Nov 26, 2016

Cliffe Park Way, Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	4214270

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FIRST AND FEARLESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2017 Delivered On Oct 02, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 02, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 02, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 02, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 19, 1999 Delivered On May 21, 1999	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.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Jul 26, 2003Statement 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