FIRST AID WAREHOUSE LIMITED
Overview
| Company Name | FIRST AID WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301669 |
| 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 AID WAREHOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST AID WAREHOUSE LIMITED located?
| Registered Office Address | Blue Dot House 3 Chesford Grange Woolston WA1 4RQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST AID WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for FIRST AID WAREHOUSE 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for First Aid Holdings Ltd as a person with significant control on Aug 22, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 053016690002, created on Aug 21, 2015 | 24 pages | MR01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Barry Cunningham as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Blue Dot House 3 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on Nov 14, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Barry Cunningham as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of FIRST AID WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Matthew George | Secretary | 179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire | British | 101743000001 | ||||||
| COURTNEY, Matthew George | Director | 179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire | England | British | Marketing | 101743000001 | ||||
| MASON, Peter James | Director | 5 The Rhydings Langho BB6 8BQ Blackburn Lancashire | England | British | Sales Director | 114218310001 | ||||
| MAXWELL, Alastair Gerald Lees | Director | Shute Lane Denbury TQ12 6EB Newton Abbot The Grange Devon United Kingdom | England | British | Managing Director | 108247530003 | ||||
| CUNNINGHAM, Barry | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House Cheshire United Kingdom | England | British | Finance Director | 189342890001 | ||||
| KEEN, Mark Andrew | Director | 36 Selkirk Road CH4 8AH Chester Cheshire | British | Company Director | 65025650002 | |||||
| SHADDICK, Lisa | Director | 33 Belgrave Road Newton Abbot TQ12 4JR Devon | British | Housewife | 101742990001 |
Who are the persons with significant control of FIRST AID WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Medical Holdings Ltd | Apr 06, 2016 | Chesford Grange Woolston WA1 4RQ Warrington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FIRST AID WAREHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2015 Delivered On Aug 26, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 26, 2006 Delivered On Mar 07, 2006 | Satisfied | 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
| ||||
Transactions
| ||||
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