FIRST FLOORS (UK) LIMITED

Overview

Company Name	FIRST FLOORS (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03433385
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIRST FLOORS (UK) LIMITED?

Other building completion and finishing (43390) / Construction

Where is FIRST FLOORS (UK) LIMITED located?

Registered Office Address	Unit 4b Austin Park Yeoman Road BH24 3FG Ringwood Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of FIRST FLOORS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FIRST FLOORS (WARWICK) LIMITED	Sep 12, 1997	Sep 12, 1997

What are the latest accounts for FIRST FLOORS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for FIRST FLOORS (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2024
Next Confirmation Statement Due	Nov 03, 2024
Next Confirmation Statement Made Up To	Oct 20, 2023
Overdue	Yes

What are the latest filings for FIRST FLOORS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Order of court to wind up	2 pages	COCOMP

Mar 05, 2024	Current accounting period extended from Feb 28, 2024 to Aug 31, 2024	1 pages	AA01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

Oct 30, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

Jun 18, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Jun 05, 2021	Satisfaction of charge 034333850001 in full	1 pages	MR04

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with updates	5 pages	CS01

Oct 20, 2020	Director's details changed for Mr Andrew Paul Collins on Oct 20, 2020	2 pages	CH01

Oct 20, 2020	Director's details changed for Mr Andrew Paul Collins on Oct 01, 2020	2 pages	CH01

Oct 20, 2020	Director's details changed for Mr Roger Prior on Sep 20, 2020	2 pages	CH01

Oct 20, 2020	Director's details changed for Mr Paul Austin Meyer on Oct 20, 2020	2 pages	CH01

May 05, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 12, 2019 with updates	5 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Nov 21, 2018	Registration of charge 034333850001, created on Nov 21, 2018	43 pages	MR01

Sep 20, 2018	Confirmation statement made on Sep 12, 2018 with updates	4 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Jun 10, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Jun 07, 2017	Director's details changed for Mr Andrew Paul Collins on Jun 07, 2017	2 pages	CH01

Sep 14, 2016	Confirmation statement made on Sep 12, 2016 with updates	7 pages	CS01

Sep 13, 2016	Registered office address changed from Unit 4B Yeoman Road Ringwood Hampshire BH24 3FG England to Unit 4B Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on Sep 13, 2016	1 pages	AD01

View All Filings

Who are the officers of FIRST FLOORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Andrew Paul Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	May 01, 2015		Director	Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	England	British	1960-4	76947080003
MEYER, Paul Austin Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	Sep 13, 1997		Director	Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	England	British	1967-3	13004980009
PRIOR, Roger Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	Jan 21, 1998		Director	Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	United Kingdom	British	1963-7	23481270003
YEOMAN, Paul Vivian Robins Wood Woodside Chilworth SO16 7LB Southampton Hampshire	Sep 13, 1997	Feb 03, 2011	Secretary	Robins Wood Woodside Chilworth SO16 7LB Southampton Hampshire		British		13004990002
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Sep 12, 1997	Sep 13, 1997	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008250001
YEOMAN, Paul Vivian Robins Wood Woodside Chilworth SO16 7LB Southampton Hampshire	Aug 01, 2008	Feb 03, 2011	Director	Robins Wood Woodside Chilworth SO16 7LB Southampton Hampshire	United Kingdom	British	1953-10	13004990002
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Sep 12, 1997	Sep 13, 1997	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FLOORS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Austin Meyer Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	Apr 06, 2016	Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roger Prior Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	Apr 06, 2016	Austin Park Yeoman Road BH24 3FG Ringwood Unit 4b Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FIRST FLOORS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2024	Petition date
Nov 05, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon	practitioner	1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon

View Detailed Information on Insolvency Cases

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.
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