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FIRST FLEXIBLE NO.4 PLC

FIRST FLEXIBLE NO.4 PLC

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

    • Overview

    Company NameFIRST FLEXIBLE NO.4 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04176542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST FLEXIBLE NO.4 PLC?

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

    Where is FIRST FLEXIBLE NO.4 PLC located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FLEXIBLE NO.4 PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FIRST FLEXIBLE NO.4 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

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

    		2 pagesAD03

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    		LRESSP

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Woodman as a director on May 24, 2018

    		2 pagesAP01

    Appointment of Mr Richard Dominic Shelton as a director on May 24, 2018

    		2 pagesAP01

    Termination of appointment of James Paul Giles as a director on May 24, 2018

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		15 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of James Patrick Johnston Fairrie as a director on May 18, 2017

    		1 pagesTM01

    Full accounts made up to Sep 30, 2016

    		14 pagesAA

    Appointment of Mr James Paul Giles as a director on Mar 09, 2017

    		2 pagesAP01

    Termination of appointment of John Alexander Harvey as a director on Jan 31, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Dirk Peter Stolp as a director on Nov 01, 2016

    		1 pagesTM01

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

    		2 pagesCH01

    Full accounts made up to Sep 30, 2015

    		17 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 50,000
    		SH01

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

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		20 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of FIRST FLEXIBLE NO.4 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		188708600001
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    SHELTON, Richard Dominic
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish79139430001
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		British84111440004
    WELLMAN, Gillian Margaret
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		Secretary
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		British80029900001
    BAKER, Robin Gregory
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		Director
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		United KingdomBritish35557610004
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    FAIRRIE, James Patrick Johnston
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		Director
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		EnglandBritish45091610002
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritish45091610002
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritish84111440004
    GILES, James Paul
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish226798280001
    HARVEY, John Alexander
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		EnglandBritish49929970002
    MCDERMOTT, Martin
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    		Director
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    		EnglandBritish74724160001
    MCDERMOTT, Martin
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    		Director
    6 Lovett Green
    MK45 4SP Sharpenhoe
    Bedfordshire
    		EnglandBritish74724160001
    RAIKES, Anthony Francis
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		Director
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		British74100440001
    ROGERS, Paul Robert
    2 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    		Director
    2 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    		EnglandBritish53567140002
    STOLP, Dirk Peter
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		Director
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		NetherlandsDutch162177740001
    WINSHIP, Paul Francis
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		Director
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		United KingdomBritish124569700001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		Director
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		24311810024
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST FLEXIBLE NO.4 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arianty Holdings Limited
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number4062132
    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.4 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and assignment
    Created On Jul 26, 2001
    Delivered On Aug 13, 2001
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee (the "trustee") and/or any receiver under pursuant to or in connection with this deed, the conditions or the other documents (as defined) on any account whatsoever and under or in respect of the notes (as defined) and the coupons (as defined) on any account whatsoever
    Short particulars
    All the issuer's mortgage pool, all mortgages, mortgage loans and their related security. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank
    Transactions
    • Aug 13, 2001Registration of a charge (395)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIRST FLEXIBLE NO.4 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Commencement of winding up
    Jul 09, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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