FIRST FLEXIBLE NO.1 LIMITED

Overview

Company Name	FIRST FLEXIBLE NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806931
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Jul 09, 2020

Summary

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

What is the purpose of FIRST FLEXIBLE NO.1 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST FLEXIBLE NO.1 LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST FLEXIBLE NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
FIRST FLEXIBLE NO.1 PLC	Sep 15, 1999	Sep 15, 1999
NEW MARKET NO. 1 PLC	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for FIRST FLEXIBLE NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for FIRST FLEXIBLE NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2020

Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

1 pages

TM02

Apr 09, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 03, 2019

Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

2 pages

AD03

Mar 18, 2019

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 18, 2019

2 pages

AD01

Mar 16, 2019

Declaration of solvency

5 pages

LIQ01

Mar 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2019	LRESSP

Nov 09, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Mar 06, 2018

Full accounts made up to Sep 30, 2017

14 pages

Nov 08, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

Jun 13, 2017

Full accounts made up to Sep 30, 2016

13 pages

Nov 18, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Jul 28, 2016

Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

2 pages

CH01

Mar 02, 2016

Full accounts made up to Sep 30, 2015

11 pages

Nov 18, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 50,000	SH01

Oct 01, 2015

Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

2 pages

AP01

Mar 18, 2015

Full accounts made up to Sep 30, 2014

11 pages

Nov 05, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 50,000	SH01

Jul 03, 2014

Appointment of Miss Pandora Sharp as a secretary

2 pages

AP03

Jun 20, 2014

Termination of appointment of John Gemmell as a secretary

1 pages

TM02

Jun 17, 2014

Termination of appointment of John Gemmell as a director

1 pages

TM01

May 27, 2014

Appointment of Mr Richard James Woodman as a director

2 pages

AP01

Mar 13, 2014

Full accounts made up to Sep 30, 2013

13 pages

Nov 06, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of FIRST FLEXIBLE NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Keith Graham Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Sep 23, 2015		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1972-7	189271650002
SHELTON, Richard Dominic Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Nov 16, 2006		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1958-9	79139430001
WOODMAN, Richard James Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	May 27, 2014		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1965-5	166716710001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Jun 30, 2003	Jun 11, 2014	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands		British		84111440004
SHARP, Pandora Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Jun 30, 2014	Jun 01, 2020	Secretary	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire				189050120001
WELLMAN, Gillian Margaret 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey	Jul 09, 1999	Jun 30, 2003	Secretary	9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey		British		80029900001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 22, 2001	Mar 22, 2001	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Oct 14, 1999	Oct 21, 1999	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Jun 19, 2003	Nov 16, 2006	Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Jun 25, 2001	Jun 19, 2003	Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Jun 30, 2003	Jun 11, 2014	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1954-2	84111440004
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Jun 19, 2003	Nov 16, 2006	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Oct 21, 1999	Jun 19, 2003	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Oct 14, 1999	Jul 26, 2000	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Jul 26, 2000	Aug 24, 2004	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Jun 19, 2003	Jun 30, 2003	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Oct 14, 1999	Oct 21, 1999	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Jul 09, 1999	Oct 14, 1999	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
SHANAHAN, Michael Anthony Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland	Oct 14, 1999	Jun 20, 2000	Director	Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland		Irish	1957-2	74277830003
WARD, Anthony John Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent	Jul 14, 1999	Oct 14, 1999	Director	Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent	England	British	1957-5	106674440001
WELLMAN, Gillian Margaret 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey	Jul 09, 1999	Oct 14, 1999	Director	9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey	England	British	1958-4	80029900001
SPV MANAGEMENT LIMITED 78 Cannon Street EC4P 5LN London	Oct 14, 1999	Oct 21, 1999	Director	78 Cannon Street EC4P 5LN London				24311810001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	Jun 19, 2003	Nov 16, 2006	Director	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FLEXIBLE NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arianty Holdings Limited

Apr 06, 2016

Homer Road

B91 3QJ Solihull

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	4062132

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST FLEXIBLE NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of charge and assignment	Created On Nov 12, 1999 Delivered On Dec 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself and on trust for the secured creditors (as defined) and/or any receiver under or pursuant to the deed of charge the conditions or the other documents
	Short particulars All right title interest and benefit under the mortage pool all mortgages mortgage loans and their related security, floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Dec 01, 1999Registration of a charge (395) Aug 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FIRST FLEXIBLE NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2019	Commencement of winding up
Jul 09, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Feb 26, 2019
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Feb 26, 2019

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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