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FIRMAC NORTH LIMITED

FIRMAC NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFIRMAC NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRMAC NORTH LIMITED?

    • (7011) /

    Where is FIRMAC NORTH LIMITED located?

    Registered Office Address
    77 West Street
    Bristol
    BS3 3NU Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRMAC NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FIRMAC NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages287

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Accounts made up to Mar 31, 2005

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages395

    legacy

    		7 pages395
    View All Filings

    Who are the officers of FIRMAC NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Angus Crawford
    Yealmpton
    PL8 2NN Plymouth
    Puslinch House
    Devon
    		Secretary
    Yealmpton
    PL8 2NN Plymouth
    Puslinch House
    Devon
    		BritishDeveloper84324490003
    ROGERS, Victoria Frances
    Lion House
    High Street
    BS40 5QA Wrington
    North Somerset
    		Secretary
    Lion House
    High Street
    BS40 5QA Wrington
    North Somerset
    		BritishSolicitor105269020001
    FIRMSTONE, Francis Timothy
    4 Church Street
    SN13 0BY Corsham
    Wiltshire
    		Director
    4 Church Street
    SN13 0BY Corsham
    Wiltshire
    		United KingdomBritishDeveloper90092600009
    MACDONALD, Angus Crawford
    Yealmpton
    PL8 2NN Plymouth
    Puslinch House
    Devon
    		Director
    Yealmpton
    PL8 2NN Plymouth
    Puslinch House
    Devon
    		EnglandBritishDeveloper84324490003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does FIRMAC NORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On Sep 30, 2005
    Delivered On Oct 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge all its rights in respect of the debt now or at any time in the future owing to the company. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 18, 2005
    		Outstanding
    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 166-176 north street bedminster bristol t/n AV91120 fixed charge all plant machinery implements utensils furniture and equipment and the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    Debenture
    Created On Sep 30, 2005
    Delivered On Oct 18, 2005
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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