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FIRST CLASS MOTORS LIMITED

FIRST CLASS MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRST CLASS MOTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03792378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST CLASS MOTORS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRST CLASS MOTORS LIMITED located?

    Registered Office Address
    C/O IDEAL CORPORATE SOLUTIONS LIMITED
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CLASS MOTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 15, 2022
    Next Accounts Due OnAug 15, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for FIRST CLASS MOTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2023
    Next Confirmation Statement DueJun 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2022
    OverdueYes

    What are the latest filings for FIRST CLASS MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 15, 2024

    		23 pagesLIQ03

    Removal of liquidator by court order

    		20 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 15, 2023

    		19 pagesLIQ03

    Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Dec 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period extended from Aug 31, 2022 to Nov 15, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Neil Houghton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIRST CLASS MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Lisa Marie
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		Secretary
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		BritishAdministrator65226640002
    HOUGHTON, Neil
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		Director
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector65226770003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HOUGHTON, Lisa Marie
    40 Paris Avenue
    Winstanley
    WN3 6FA Wigan
    Lancashire
    		Director
    40 Paris Avenue
    Winstanley
    WN3 6FA Wigan
    Lancashire
    		BritishAdministrator65226640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CLASS MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Houghton
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    39 Sandbrook Road
    Orrell
    WN5 8UD Wigan
    Sandbrook House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FIRST CLASS MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2014
    Delivered On Oct 09, 2014
    		Outstanding
    Brief description
    Premises on the corner of haig street herbert street wigan t/nos GM370061 and GM672285.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    Debenture
    Created On Jan 11, 2000
    Delivered On Jan 14, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 14, 2000Registration of a charge (395)
    • Jan 15, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIRST CLASS MOTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2022Commencement of winding up
    Nov 15, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    Thomas Bowes
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    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.
    • license: CC0