FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD

FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04221080
    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 (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD?

    • Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

    Where is FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from * Po Box 159 Newton Bar Leeds Road Wakefield West Yorkshire WF1 1ZD* on Feb 26, 2013

    2 pagesAD01

    Declaration of solvency

    7 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a small company made up to Mar 31, 2012

    8 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to May 22, 2012 no member list

    7 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    8 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of William Robb as a director

    3 pagesAP01

    Termination of appointment of Jayne Rawlins as a director

    2 pagesTM01

    Annual return made up to May 22, 2011 no member list

    7 pagesAR01

    Termination of appointment of Mohan De Silva as a director

    1 pagesTM01

    Termination of appointment of Charles Ridgway as a director

    1 pagesTM01

    Termination of appointment of Margaret Wood as a director

    1 pagesTM01

    Termination of appointment of Paul Sikora as a director

    1 pagesTM01

    Termination of appointment of Mohammad Aziz as a director

    1 pagesTM01

    Termination of appointment of Joanne Roney as a director

    1 pagesTM01

    Termination of appointment of Dennis Gillibrand as a director

    1 pagesTM01

    Termination of appointment of Ian Hunter as a director

    1 pagesTM01

    Termination of appointment of Dennis Gillibrand as a secretary

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2010

    8 pagesAA

    Who are the officers of FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOX, Peter
    Town Hall
    Wood Street
    WF1 2HQ Wakefield
    Wakefield Mdc
    West Yorkshire
    United Kingdom
    Director
    Town Hall
    Wood Street
    WF1 2HQ Wakefield
    Wakefield Mdc
    West Yorkshire
    United Kingdom
    EnglandBritish62706620001
    GRIFFITHS, Susan
    Margaret Street
    WF1 2DH Wakefield
    Wakefield College
    West Yorkshire
    United Kingdom
    Director
    Margaret Street
    WF1 2DH Wakefield
    Wakefield College
    West Yorkshire
    United Kingdom
    United KingdomBritish136717680001
    HORSMAN, David Malcolm
    Green Lane
    Shelf
    HX3 7TX Halifax
    Jaque Royd Hall
    West Yorkshire
    Director
    Green Lane
    Shelf
    HX3 7TX Halifax
    Jaque Royd Hall
    West Yorkshire
    UkBritish97450250001
    ROBB, William
    24 Wood Street
    W1 2ED Wakefield
    Connexions (Guidance Services Ltd)
    West Yorkshire
    England
    Director
    24 Wood Street
    W1 2ED Wakefield
    Connexions (Guidance Services Ltd)
    West Yorkshire
    England
    BritainBritish84695000001
    TAYLOR, Kenneth Stuart
    County Hall
    Wood Street
    WF1 2QW Wakefield
    The Wakefield Groundwork Trust
    West Yorkshire
    United Kingdom
    Director
    County Hall
    Wood Street
    WF1 2QW Wakefield
    The Wakefield Groundwork Trust
    West Yorkshire
    United Kingdom
    EnglandBritish45581200002
    WILLIAMS, Jacqueline Ann
    Wood Street
    WF1 2HQ Wakefield
    Town Hall
    West Yorkshire
    England
    Director
    Wood Street
    WF1 2HQ Wakefield
    Town Hall
    West Yorkshire
    England
    United KingdomBritish154930420001
    BENSTOCK, Alan Lewis
    10 Wike Ridge Avenue
    LS17 9NL Leeds
    West Yorkshire
    Secretary
    10 Wike Ridge Avenue
    LS17 9NL Leeds
    West Yorkshire
    British18888350005
    GILLIBRAND, Dennis Charles
    Stonehaven Notton Lane
    Notton
    WF4 2PG Wakefield
    West Yorkshire
    Secretary
    Stonehaven Notton Lane
    Notton
    WF4 2PG Wakefield
    West Yorkshire
    British17330390001
    RANKIN, Donald William
    5 Keswick Grange
    East Keswick
    LS17 9BX Leeds
    Secretary
    5 Keswick Grange
    East Keswick
    LS17 9BX Leeds
    British62494600001
    REEVES, Antony Robert
    2 Twelve Lands Close
    Tankersley
    S75 3DU Barnsley
    South Yorkshire
    Secretary
    2 Twelve Lands Close
    Tankersley
    S75 3DU Barnsley
    South Yorkshire
    British90563780001
    WALLHEAD, Andrew John
    73 Holt Park Crescent
    Adel
    LS16 7SL Leeds
    West Yorkshire
    Secretary
    73 Holt Park Crescent
    Adel
    LS16 7SL Leeds
    West Yorkshire
    British98563190001
    WILKINSON, Iain Francis
    Runtlings Grange Runtlings
    WF5 8JJ Ossett
    West Yorkshire
    Secretary
    Runtlings Grange Runtlings
    WF5 8JJ Ossett
    West Yorkshire
    British60361300001
    AZIZ, Mohammad Abdul
    Barnsley Road
    WF2 6EE Wakefield
    293a
    West Yorkshire
    Director
    Barnsley Road
    WF2 6EE Wakefield
    293a
    West Yorkshire
    EnglandBritish76028120003
    BENSTOCK, Alan Lewis
    10 Wike Ridge Avenue
    LS17 9NL Leeds
    West Yorkshire
    Director
    10 Wike Ridge Avenue
    LS17 9NL Leeds
    West Yorkshire
    United KingdomBritish18888350005
    CHUBB, Paul Anthony
    The Boundary
    4 South View Thrintoft
    DL7 0PP Northallerton
    North Yorkshire
    Director
    The Boundary
    4 South View Thrintoft
    DL7 0PP Northallerton
    North Yorkshire
    EnglandBritish38579960001
    CROFT, Richard Kilburn
    44 Park Avenue
    WF15 7EQ Liversedge
    West Yorkshire
    Director
    44 Park Avenue
    WF15 7EQ Liversedge
    West Yorkshire
    British76028110001
    DAWSON, Karen
    3 Wheatroyd Lane
    Almondbury
    HD5 8XS Huddersfield
    West Yorkshire
    Director
    3 Wheatroyd Lane
    Almondbury
    HD5 8XS Huddersfield
    West Yorkshire
    British77837980001
    DE SILVA, Mohan Angelo
    PO BOX 159
    Newton Bar Leeds Road
    WF1 1ZD Wakefield
    West Yorkshire
    Director
    PO BOX 159
    Newton Bar Leeds Road
    WF1 1ZD Wakefield
    West Yorkshire
    EnglandBritish44154670001
    DOBSON, Philip Stephen, Coun
    218a Potovens Lane
    Outwood
    WF1 2PE Wakefield
    West Yorkshire
    Director
    218a Potovens Lane
    Outwood
    WF1 2PE Wakefield
    West Yorkshire
    British74521780001
    EYRE, James Cargill
    Darley Cliff Hall
    Worsbrough
    S70 4AG Barnsley
    South Yorkshire
    Director
    Darley Cliff Hall
    Worsbrough
    S70 4AG Barnsley
    South Yorkshire
    British76155560001
    FOSTER, John Edward
    Westroyd Mill House
    Wesley Street Ossett
    WF5 8EZ Wakefield
    West Yorkshire
    Director
    Westroyd Mill House
    Wesley Street Ossett
    WF5 8EZ Wakefield
    West Yorkshire
    EnglandBritish91930950001
    GAIR, Nigel
    Aingarth
    172 Forest Lane
    HG2 7EE Harrogate
    North Yorkshire
    Director
    Aingarth
    172 Forest Lane
    HG2 7EE Harrogate
    North Yorkshire
    British90803340001
    GILLIBRAND, Dennis Charles
    Stonehaven Notton Lane
    Notton
    WF4 2PG Wakefield
    West Yorkshire
    Director
    Stonehaven Notton Lane
    Notton
    WF4 2PG Wakefield
    West Yorkshire
    EnglandBritish17330390001
    HODGKINSON, Terence
    8 Portland Gate
    St Johns North
    WF1 3QE Wakefield
    The Pavillion
    West Yorkshire
    Director
    8 Portland Gate
    St Johns North
    WF1 3QE Wakefield
    The Pavillion
    West Yorkshire
    EnglandBritish94725590001
    HUNTER, Ian
    Southern House Jc
    529 York Road
    LS9 6TF Leeds
    Jobcentre Plus
    West Yorkshire
    United Kingdom
    Director
    Southern House Jc
    529 York Road
    LS9 6TF Leeds
    Jobcentre Plus
    West Yorkshire
    United Kingdom
    United KingdomBritish70336390001
    JEFFERY, Denise Margaret, Councillor
    4 The Mount
    WF2 8QP Wakefield
    West Yorkshire
    Director
    4 The Mount
    WF2 8QP Wakefield
    West Yorkshire
    United KingdomBritish65731200001
    JEFFERY, Denise Margaret, Councillor
    4 The Mount
    WF2 8QP Wakefield
    West Yorkshire
    Director
    4 The Mount
    WF2 8QP Wakefield
    West Yorkshire
    United KingdomBritish65731200001
    MACDONALD, Heather
    Holmgarth Upper Gate
    Hepworth
    HD7 1TG Huddersfield
    West Yorkshire
    Director
    Holmgarth Upper Gate
    Hepworth
    HD7 1TG Huddersfield
    West Yorkshire
    British76028070001
    MACKMAN, John Maurice
    107 Main Street
    Monk Fryston
    LS25 5DU Leeds
    North Yorkshire
    Director
    107 Main Street
    Monk Fryston
    LS25 5DU Leeds
    North Yorkshire
    EnglandBritish76028060001
    NEEDHAM, Geoff
    12 Bolton Way
    LS23 6PT Boston Spa
    West Yorkshire
    Director
    12 Bolton Way
    LS23 6PT Boston Spa
    West Yorkshire
    British90563490001
    PERRY, Jane Anne
    52 High Street
    Upton
    WF9 1HQ Pontefract
    West Yorkshire
    Director
    52 High Street
    Upton
    WF9 1HQ Pontefract
    West Yorkshire
    Gb-EngBritish48702160001
    RAWLINS, Jayne
    Glebe House
    Felix Kirk
    YO7 2DP Thirsk
    North Yorkshire
    Director
    Glebe House
    Felix Kirk
    YO7 2DP Thirsk
    North Yorkshire
    United KingdomBritish57503680002
    RIDGWAY, Charles Mark
    Belle Vue
    WF1 5EQ Wakefield
    Joseph Rhodes Ltd
    West Yorkshire
    United Kingdom
    Director
    Belle Vue
    WF1 5EQ Wakefield
    Joseph Rhodes Ltd
    West Yorkshire
    United Kingdom
    United KingdomBritish95905930001
    RODGERS, Edward
    Orchard House Main Street
    Hirst Courtney
    YO8 8QT District Of Selby
    Director
    Orchard House Main Street
    Hirst Courtney
    YO8 8QT District Of Selby
    British83447440001
    RONEY, Joanne Lucille
    Town Hall
    Wood Street
    WF1 2HQ Wakefield
    Wakefield Mdc
    West Yorkshire
    United Kingdom
    Director
    Town Hall
    Wood Street
    WF1 2HQ Wakefield
    Wakefield Mdc
    West Yorkshire
    United Kingdom
    EnglandBritish88141660001

    Does FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2001
    Delivered On Nov 09, 2001
    Outstanding
    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 Secretary of State for Education and Employment
    Transactions
    • Nov 09, 2001Registration of a charge (395)

    Does FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2014Dissolved on
    Feb 21, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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