FIRST INDUSTRIAL LIMITED
Overview
| Company Name | FIRST INDUSTRIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03862895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INDUSTRIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FIRST INDUSTRIAL LIMITED located?
| Registered Office Address | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILEVALE LIMITED | Oct 21, 1999 | Oct 21, 1999 |
What are the latest accounts for FIRST INDUSTRIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for FIRST INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Canal Mill Botany Brow Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Jan 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Peter Knowles as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Caroline Sharp as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2015 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of William Dixon as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of FIRST INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| AINSCOUGH, Peter | Secretary | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| ALLEN, Rachel Mary | Secretary | 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire | British | 98369110001 | ||||||
| JENKINSON, Jayne Elizabeth | Secretary | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| KNOWLES, Timothy | Secretary | 14 Casterton Church Walk Euxton PR7 6HN Chorley | British | 33274370001 | ||||||
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| WESTHEAD, Edward Paul | Secretary | 11 Delph Way PR6 7TG Chorley Lancashire | British | 98742600001 | ||||||
| WESTMEAD, Paul | Secretary | 11 Delph Way PR6 7TG Chorley Lancashire | British | 75485800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AINSCOUGH, Michelle Gracie | Director | Chantry Dane South Downs Drive WA14 3HS Hale Cheshire | British | 83081380001 | ||||||
| AINSCOUGH, Peter | Director | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| SHARP, Carrie | Director | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FIRST INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lea Valley Limited | Apr 06, 2016 | Botany Bay PR6 9AF Chorley Canal Mill England | No | ||||||||||
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Natures of Control
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Does FIRST INDUSTRIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share charge | Created On Feb 01, 2006 Delivered On Feb 17, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A share charge | Created On Feb 01, 2006 Delivered On Feb 17, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 2006 Delivered On Feb 17, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 2005 Delivered On Jul 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or a company that is a member of the chargee's group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a unit 23 rassau industrial estate, ebbw vale t/no WA950157 and assigns the rental income, the benefit of all guarantees, warranties and representations, the goodwill and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 2005 Delivered On May 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a units 14,2131,32,33,39,40 & 41 rassau industrial estate ebbw vale gwent t/ns WA669131 WA669124 WA669132 WA704273 and WA669134 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 2005 Delivered On Jan 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 1 riverside court abermorlais merthyr tydfil t/ns WA746280 and WA765443, assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge of shares | Created On Apr 30, 2004 Delivered On May 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and the derivative assets to the lender. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 22, 2004 Delivered On Apr 29, 2004 | Satisfied | Amount secured All monies due or to become due from first industrial limited or lea valley limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings at lostock lane lostock bolton greater manchester t/n GM892589, GM891005, GM845229. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On May 31, 2002 Delivered On Jun 05, 2002 | Satisfied | Amount secured Any sum and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a haddon hall hotel london road buxton and adjoining land t/n DY264923 and DY264924 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Feb 28, 2002 Delivered On Mar 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the properties lying to the north-east east side of bank street west bromwich to the north-east side of whitehall road and to the south-west side of ryders green locks great bridge tipton t/n-SF36864, WM340396 and WM13647.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Policy assignment deed | Created On Feb 14, 2002 Delivered On Feb 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment norwich union life policy no.7585723EH on the life of peter ainscough with all rights to all monies payable thereunder and all securities and other benefits thereon. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jan 29, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage land on the west side of mills hill road middleton rochdale greater manchester t/n-EGL339472 together with all fixtures and fittings from time to time attached to the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 2001 Delivered On Jan 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land fronting lostock lane bolton greater manchester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (or any company which is a member of the same group of companies as the chargee) on any account whatsoever | |
Short particulars F/H land and buildings at lostock lane bolton greater manchester , assigns gross rents licence fees and other monies in respect of the property....benefit of a sale agreement dated 3/9/01, goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (or any company which is a member of the same group of companies as 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
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Transactions
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| Cash deposit charge | Created On Dec 20, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge the deposit of not less than £300,000 (rising to £400,000) now or in the future held in the name of the company with the bank in account number 313/328790/01 together with any addition thereto. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2001 Delivered On Dec 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The former canteen on the hercules business park lostock lancashire with all buildings trade and other fixtures fixed plant and machinery of the borrower from time to time thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2001 Delivered On Dec 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The former canteen on the hercules business park lostock lane bolton lancashire. 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
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Transactions
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| Charge | Created On Nov 07, 2001 Delivered On Nov 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer dated 29 june 2001 | |
Short particulars The l/h land on the west side of shaw road, speke, merseyside, t/no MS399142. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jul 13, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer dated 29 june 2001 | |
Short particulars The f/h property k/a the former dunlop factory at green street,eccles,manchester,M30 7BF (also k/a land and buildings on the south west side of clifford street,patricroft,salford) t/no GM371363,and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Jul 05, 2001 Delivered On Jul 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Warehouse at shaw road speke liverpool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 27, 2001 Delivered On Jul 03, 2001 | 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
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Transactions
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| Deed of legal charge | Created On Apr 30, 2001 Delivered On May 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the west side of shaw road speke merseyside t/no ms 399142. all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jan 19, 2001 Delivered On Jan 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 5 gardiners place west gillibrands skelmersdale LA601171. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 18, 2001 Delivered On Jan 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the charge or the loan offer | |
Short particulars F/H property at the junction of lees road, kirby bank road knowsley merseyside t/no.MS192979 together with all buildings thereon and all fixtures and fittings plant and machinery floating charge over all undertaking and all other property assets and rights .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FIRST INDUSTRIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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