FIRSTPLUS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | FIRSTPLUS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03403053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTPLUS MANAGEMENT SERVICES LIMITED?
- (6523) /
Where is FIRSTPLUS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTPLUS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 462 LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for FIRSTPLUS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for FIRSTPLUS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:form 4.33 - notice of resignation of voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2008 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
Who are the officers of FIRSTPLUS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BEAL, Nicholas Simon | Director | 1 Churchill Place E14 5HP London | British | 125142140001 | ||||||
| RADLEY, Neil Andrew | Director | 1 Churchill Place E14 5HP London | British | 122825030001 | ||||||
| JONES, Phillip Elfed | Secretary | 39 Westbourne Road CF64 3HA Penarth South Glamorgan | British | 35300800001 | ||||||
| SMITH, Christopher | Secretary | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820001 | ||||||
| WALTERS, Maureen | Secretary | 6 Herbert March Close Radyr Vale CF5 2TD Cardiff | British | 52364340001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||
| ALLPORT, Neville Robert | Director | 3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan | United Kingdom | British | 110399360001 | |||||
| FRANCE, John | Director | Amhurst Bellwether Lane Outwood RH1 5QD Redhill | British | 10040180002 | ||||||
| JONES, Phillip Elfed | Director | 39 Westbourne Road CF64 3HA Penarth South Glamorgan | Uk | British | 35300800001 | |||||
| MASDING, Jeremy John | Director | 1 Churchill Place E14 5HP London | British | 95975800002 | ||||||
| MCDERMOTT, Sian | Director | 1 Churchill Place E14 5HP London | British | 116057890001 | ||||||
| NZE, Frederic | Director | 54 Lombard Street EC3P 3AH London | United Kingdom | French | 84156630002 | |||||
| RAYMOND, Paul Austin | Director | Willow Bank House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk | United Kingdom | British | 18132110001 | |||||
| ROBINS, Mark Allan | Director | 1 Churchill Place E14 5HP London | British | 98433780002 | ||||||
| SMITH, Iain David | Director | Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | 147326550001 | |||||
| WOODALL, Michael Alan | Director | Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire | United Kingdom | British | 43383690001 | |||||
| WOOLCOTT, Simon Nicholas Lewis | Director | 3 Garden Lane BR1 3NB Bromley Kent | United Kingdom | British | 121859500001 | |||||
| FILBUK NOMINEES LIMITED | Director | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 70441730001 |
Does FIRSTPLUS MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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