FIRST FLEXIBLE NO.5 PLC
Overview
| Company Name | FIRST FLEXIBLE NO.5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04236601 |
| 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 FLEXIBLE NO.5 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST FLEXIBLE NO.5 PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST FLEXIBLE NO.5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for FIRST FLEXIBLE NO.5 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
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 Aug 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ciara Murphy as a secretary | 6 pages | RP04AP03 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ciara Murphy as a secretary on Jun 02, 2020 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Paul Giles as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paivi Helena Whitaker as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 27 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of James Patrick Johnston Fairrie as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 23 pages | AA | ||||||||||
Who are the officers of FIRST FLEXIBLE NO.5 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Ciara | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 270435880001 | |||||||
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 84111440004 | ||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189050620001 | |||||||
| WELLMAN, Gillian Margaret | Secretary | 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 80029900001 | ||||||
| BAKER, Robin Gregory | Director | c/o Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 128634440001 | |||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| FAIRRIE, James Patrick Johnston | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | England | British | 45091610002 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 226798280001 | |||||
| HARVEY, John Alexander | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 49929970002 | |||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 103195230005 | |||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | 74100440001 | ||||||
| ROGERS, Paul Robert | Director | 2 Zig Zag Road CR8 5EL Kenley Surrey | England | British | 53567140002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| STOLP, Dirk Peter | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | Netherlands | Dutch | 162177740001 | |||||
| WHITAKER, Paivi Helena | Director | EC3A 6AP London 35 Great St Helen's England | United Kingdom | Finnish | 305048350001 | |||||
| WINSHIP, Paul Francis | Director | c/o Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 124569700001 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 |
Who are the persons with significant control of FIRST FLEXIBLE NO.5 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arianty Holdings Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FIRST FLEXIBLE NO.5 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and assignment | Created On Jun 11, 2002 Delivered On Jun 19, 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 All the issuer's right title and interest in to under the mortgage pool. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FIRST FLEXIBLE NO.5 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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