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FIRSTFIXED NOMINEES LIMITED

FIRSTFIXED NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIRSTFIXED NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRSTFIXED NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FIRSTFIXED NOMINEES LIMITED located?

    Registered Office Address
    28-30 Belle Vue Terrace
    WR14 4PZ Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTFIXED NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for FIRSTFIXED NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for FIRSTFIXED NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Morgan Fitzgerald Limited 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ on Jan 07, 2014

    		1 pagesAD01

    Termination of appointment of Mark Lawrence Perry as a director on Jan 07, 2014

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Mr Mark Lawrence Perry on Aug 01, 2013

    		2 pagesCH01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Registered office address changed from C/O Morgan Fitzgerald Financial Management Limited Strelley Hall Main Street Strelley Nottingham NG8 6PE United Kingdom on Jul 26, 2012

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2012

    		RES15

    Registered office address changed from C/O Morgan Fitzgerald Financial Management Limited Strelley Hall Main Street Strelley Nottingham NG8 6PE United Kingdom on Jun 14, 2012

    		1 pagesAD01

    Registered office address changed from 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ United Kingdom on Jun 14, 2012

    		1 pagesAD01

    Termination of appointment of Pauline Rosemary Mcgovern as a secretary on Jun 11, 2012

    		1 pagesTM02

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 06, 2009

    		13 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of FIRSTFIXED NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOVERN, Pauline Rosemary
    33 Naylor Close
    DY11 7ND Kidderminster
    Worcestershire
    		Secretary
    33 Naylor Close
    DY11 7ND Kidderminster
    Worcestershire
    		BritishCompany Secretary91899190001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    PERRY, Mark Lawrence
    c/o Morgan Fitzgerald Limited
    Belle Vue Terrace
    WR14 4PZ Malvern
    28-30
    Worcestershire
    United Kingdom
    		Director
    c/o Morgan Fitzgerald Limited
    Belle Vue Terrace
    WR14 4PZ Malvern
    28-30
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director102846880002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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