FIRST FLEET LIMITED
Overview
| Company Name | FIRST FLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05078591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST FLEET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST FLEET LIMITED located?
| Registered Office Address | First Fleet Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST FLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (46) LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for FIRST FLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for FIRST FLEET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST FLEET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 23, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of capital following an allotment of shares on Sep 12, 2014
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Timothy Giles Lampert as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of FIRST FLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil First Fleet Limited Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil First Fleet Limited Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 50795850001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 200512970001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does FIRST FLEET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Created On Apr 28, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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