1ST DIRECT FINANCE LIMITED

1ST DIRECT FINANCE LIMITED

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

    Company Name1ST DIRECT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST DIRECT FINANCE LIMITED?

    • (6523) /

    Where is 1ST DIRECT FINANCE LIMITED located?

    Registered Office Address
    Suite 4 Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST DIRECT FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for 1ST DIRECT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:Form 4.40
    1 pagesLIQ MISC

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 10 Neptune Court, Vanguard Way Cardiff Glamorgan CF24 5PJ United Kingdom on Jul 16, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2012

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of 1ST DIRECT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUGSDIN, John Charles
    52 Heol Cefn Onn
    Lisvane
    CF14 0TQ Cardiff
    Glamorgan
    Secretary
    52 Heol Cefn Onn
    Lisvane
    CF14 0TQ Cardiff
    Glamorgan
    British84480120001
    DAVIES, Colin Anthony
    8 Ruperra Close
    Old St. Mellons
    CF3 6HX Cardiff
    South Glamorgan
    Director
    8 Ruperra Close
    Old St. Mellons
    CF3 6HX Cardiff
    South Glamorgan
    United KingdomBritishDirector84480180001
    LUGSDIN, John Charles
    52 Heol Cefn Onn
    Lisvane
    CF14 0TQ Cardiff
    Glamorgan
    Director
    52 Heol Cefn Onn
    Lisvane
    CF14 0TQ Cardiff
    Glamorgan
    WalesBritishDirector84480120001
    LOVELL, Jonathan Mark
    53 Kennerleigh Road
    CF3 4BG Cardiff
    Director
    53 Kennerleigh Road
    CF3 4BG Cardiff
    BritishDirector113881990001

    Does 1ST DIRECT FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2012Commencement of winding up
    Sep 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    Mid Glamorgan
    practitioner
    Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    Mid Glamorgan
    Sandra Mcalister
    Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    Mid Glamorgan
    practitioner
    Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    Mid Glamorgan

    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