FINEFIRST LIMITED

Overview

Company Name	FINEFIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05421260
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINEFIRST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FINEFIRST LIMITED located?

Registered Office Address	1 Tower House Tower Centre EN11 8UR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FINEFIRST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for FINEFIRST LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2018

Application to strike the company off the register

3 pages

DS01

Apr 18, 2018

Confirmation statement made on Apr 11, 2018 with updates

4 pages

CS01

Aug 17, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

May 15, 2017

Confirmation statement made on Apr 11, 2017 with updates

6 pages

CS01

Sep 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Apr 22, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 100	SH01

Dec 04, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

May 05, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 100	SH01

Jul 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Apr 15, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 100	SH01

Sep 27, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 19, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Sep 19, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Sep 19, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Sep 19, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Sep 19, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jul 10, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Apr 15, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

6 pages

AR01

Jan 17, 2013

legacy

5 pages

MG01

May 08, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Apr 27, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

6 pages

AR01

Jul 19, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

View All Filings

Who are the officers of FINEFIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTOP, Ross James Honeycote Farmhouse Lower Tysoe CV35 0BZ Warwick	Jan 11, 2007		Secretary	Honeycote Farmhouse Lower Tysoe CV35 0BZ Warwick		British		82092980001
HORTOP, Ross James Honeycote Farmhouse Lower Tysoe CV35 0BZ Warwick	Apr 11, 2005		Director	Honeycote Farmhouse Lower Tysoe CV35 0BZ Warwick	England	British	1957-5	82092980001
PICKFORD, Richard Denis 3 Fairlawn House Fairlawn Drive RH1 6JP Redhill	Apr 11, 2005		Director	3 Fairlawn House Fairlawn Drive RH1 6JP Redhill	United Kingdom	British	1953-7	18670700001
SEXTON, John Francis The Garden House 17 Warren Park Road Bengeo SG14 3JD Hertford Hertfordshire	Apr 11, 2005		Director	The Garden House 17 Warren Park Road Bengeo SG14 3JD Hertford Hertfordshire	England	British	1956-11	3376710002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 11, 2005	Apr 26, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
PENN, Gerald Francis Park Cottage 18 The Street, Moulton CB8 8RZ Newmarket Suffolk	Apr 11, 2005	Jan 11, 2007	Secretary	Park Cottage 18 The Street, Moulton CB8 8RZ Newmarket Suffolk		British		23771880004
PENN, Gerald Francis Park Cottage 18 The Street, Moulton CB8 8RZ Newmarket Suffolk	Apr 11, 2005	Jan 11, 2007	Director	Park Cottage 18 The Street, Moulton CB8 8RZ Newmarket Suffolk	United Kingdom	British	1937-9	23771880004
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 11, 2005	Apr 26, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINEFIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belmore Estates Limited

Mar 11, 2017

RH2 9HP Reigate

69 Nutley Lane

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	02901383

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Graspace Limited

Mar 11, 2017

1 Northgate End

CM23 2ET Bishops Stortford

Suite 5,

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	03732329

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FINEFIRST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of security over cash deposits	Created On Jan 10, 2013 Delivered On Jan 17, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £429,000 agreed to be deposited see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 17, 2013Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 24, 2011 Delivered On Jan 27, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 27, 2011Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 24, 2011 Delivered On Jan 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barton mills service station fiveways barton mills bury st edmunds t/no. SK158386 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 27, 2011Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Charge of deposit	Created On Mar 13, 2009 Delivered On Mar 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 64091686 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2009Registration of a charge (395) Sep 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 09, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of the A11 barton mills t/no. SK158386 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2009Registration of a charge (395) Sep 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 25, 2007 Delivered On Jun 01, 2007	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 The f/h property k/a unit 1 lady lane industrial estate also k/a land on the north west side of lady lane, hadleigh t/no SK158166 and the f/h property k/a 5/6 lady lane industrial estate, hadleigh t/no SK220109 by way of assignment the rental income and the benefit of all other rights and claims in relation to the property. The benefit of all guarantees warranties and representations, the benefit of the agreement for lease and all right title and interest in and to all payments made under any and all insurance policies in respect of the charged property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Jun 01, 2007Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 28, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever
	Short particulars F/H property k/a st nicholas filling station st nicholas road NR20 1NN t/no NK274918. By way of assignment the rental income and the benefit of all other rights and claims in relation to the property. The benefit of all guarantees warranties and representations, the benefit of the agreement for lease and all right title and interest in and to all payments made under any and all insurance policies in respect of the charged property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Nov 30, 2005Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any member of the anglo irish bank corporation PLC group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the south side of chapel lane, great blakenham t/no SK221492, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Jul 28, 2005Registration of a charge (395) Jan 07, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 27, 2013Satisfaction of a charge (MR04)

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.
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