FIRST STEP HOMES (SOUTH WEST) LIMITED

Overview

Company Name	FIRST STEP HOMES (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05550424
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2005
Date of Cessation	May 10, 2022

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 STEP HOMES (SOUTH WEST) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is FIRST STEP HOMES (SOUTH WEST) LIMITED located?

Registered Office Address	The Old Carriage Works Moresk Road TR1 1DG Truro Cornwall United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST STEP HOMES (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
FIRST STEP HOMES (SW) LIMITED	Aug 31, 2005	Aug 31, 2005

What are the latest accounts for FIRST STEP HOMES (SOUTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for FIRST STEP HOMES (SOUTH WEST) LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2022	Application to strike the company off the register	3 pages	DS01

Sep 19, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 01, 2017 with updates	5 pages	CS01

Sep 12, 2017	Change of details for Mr Derek Alan Coyle as a person with significant control on Mar 31, 2017	2 pages	PSC04

Sep 12, 2017	Director's details changed for Mr Derek Alan Coyle on Mar 31, 2017	2 pages	CH01

Sep 12, 2017	Change of details for Mr Derek Alan Coyle as a person with significant control on Nov 14, 2016	2 pages	PSC04

Sep 12, 2017	Cessation of Walter Louis Farndon Broadbent as a person with significant control on Nov 14, 2016	1 pages	PSC07

May 18, 2017	Registered office address changed from 30 Whiteladies Road Bristol BS8 2LG to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on May 18, 2017	1 pages	AD01

Jan 18, 2017	Termination of appointment of Walter Louis Farndon Broadbent as a director on Jan 05, 2017	1 pages	TM01

Jan 17, 2017	Cancellation of shares. Statement of capital on Nov 14, 2016 Capital: GBP 5	4 pages	SH06

Jan 17, 2017	Purchase of own shares.	3 pages	SH03

Sep 28, 2016	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	7 pages	CS01

Aug 24, 2016	Cancellation of shares. Statement of capital on May 04, 2016 Capital: GBP 13.00	4 pages	SH06

Jun 02, 2016	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of FIRST STEP HOMES (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Derek Alan St Agnes TR5 0NZ Truro 2 Penwinnick Close Cornwall England	Nov 15, 2012		Director	St Agnes TR5 0NZ Truro 2 Penwinnick Close Cornwall England	England	British	1963-11	88882430002
CHASTNEY, Trevor Norman Woodcroft 3 Stoke Park Road, Stoke Bishop BS9 1LE Bristol	Aug 31, 2005	Aug 10, 2012	Secretary	Woodcroft 3 Stoke Park Road, Stoke Bishop BS9 1LE Bristol		British		149255540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 2005	Aug 31, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOYCE, Christopher Thomas Wancourt Cottages High Street, Iron Acton BS37 9UQ Bristol	Sep 05, 2005	Mar 13, 2006	Director	Wancourt Cottages High Street, Iron Acton BS37 9UQ Bristol	England	British	1953-6	79120810001
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Sep 01, 2009	Jan 05, 2017	Director	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	England	British	1963-2	77870540003
CHASTNEY, Trevor Norman Woodcroft 3 Stoke Park Road, Stoke Bishop BS9 1LE Bristol	Sep 05, 2005	Aug 10, 2012	Director	Woodcroft 3 Stoke Park Road, Stoke Bishop BS9 1LE Bristol	United Kingdom	British	1953-7	149255540001
COYLE, Derek Alan 1 Goonown TR5 0UT St. Agnes Rosewood House Cornwall	Dec 01, 2010	Apr 30, 2012	Director	1 Goonown TR5 0UT St. Agnes Rosewood House Cornwall	England	British	1963-11	88882430001
KLIMEK, Stefan Daniel . Porthkea TR3 6AL Truro Pewsey House Cornwall England	Oct 31, 2009	Dec 13, 2012	Director	. Porthkea TR3 6AL Truro Pewsey House Cornwall England	England	British	1967-4	146714270001
PAGE, Martin James . Higher Boskerris, Carbis Bay TR26 2SR St. Ives The Barn Cornwall England	Oct 31, 2009	Feb 10, 2015	Director	. Higher Boskerris, Carbis Bay TR26 2SR St. Ives The Barn Cornwall England	United Kingdom	British	1957-2	146718550001
SOPER, Naomi Vera Bath Road Brislington BS4 3LB Bristol 523 Avon England	Mar 26, 2008	Aug 01, 2008	Director	Bath Road Brislington BS4 3LB Bristol 523 Avon England		British	1978-11	128986610001
STRAKER, Christopher Anthony Jacaranda Bay Road, Trevone PL28 8QZ Padstow	Aug 31, 2005	Nov 04, 2010	Director	Jacaranda Bay Road, Trevone PL28 8QZ Padstow	United Kingdom	British	1952-9	107318720001
WYSOCKI, Jerzy Gerhard Parklands 17 Tyndalls Park Road Clifton BS8 1PQ Bristol Flat 2 Great Britain	Sep 05, 2005	Aug 10, 2012	Director	Parklands 17 Tyndalls Park Road Clifton BS8 1PQ Bristol Flat 2 Great Britain	United Kingdom	British	1955-9	149255550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST STEP HOMES (SOUTH WEST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Louis Farndon Broadbent Old Coach Road Cross BS26 2EG Axbridge Cleevehead England	Apr 06, 2016	Old Coach Road Cross BS26 2EG Axbridge Cleevehead England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Derek Alan Coyle St Agnes TR5 0NZ Truro 2 Penwinnick Close Cornwall England	Apr 06, 2016	St Agnes TR5 0NZ Truro 2 Penwinnick Close Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FIRST STEP HOMES (SOUTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 01, 2013 Delivered On Mar 06, 2013	Outstanding	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 F/H land on the south side of rivendell trevail cubert newquay cornwall t/no CL234991 f/h land lying to west of thatched cottage trevail cubert newquay cornwall t/no CL213555 by way of fixed charge assignment the companys interest in and the benefit of any existing or future contracts relating to the sale or letting of the whole or any part of the property (including all sums payable to the company under such contracts) and the benefit of any guarantee or security for the perforance of any agreement or other documents all right and interests of the company in and claims under all policies of insurance and assurance now or at any time.
	Persons Entitled Mansell Construction Services Limited
	Transactions Mar 06, 2013Registration of a charge (MG01)
Legal charge	Created On Jun 21, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the guinness trust (london fund) founded 1890 registered 1902AND/or guinness developments limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the south side of helliers lane cheddar somerset t/no:ST267013.
	Persons Entitled The Guinness Trust (London Fund) Founded 1890 Registered 1902
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 19, 2008 Delivered On May 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at lanuthnoe farmhouse fore street st. Erth hayle cornwall 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 May 24, 2008Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 24, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at praze-au-beeble cornwall 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 May 14, 2008Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 17, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at four lanes redruth cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 2007Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 27, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The new inn traboe st martin helston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2006Registration of a charge (395) Jul 08, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 12, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at gweal wollas fields white cross cury helston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 2006Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 03, 2006 Delivered On Aug 05, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 2006Registration of a charge (395)
Legal charge	Created On May 31, 2006 Delivered On Jun 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lanuthnoe farmhouse st erth hayle cornwall t/n CL91029. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 2006Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)

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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