1ST DIRECT FINANCE LIMITED
Overview
Company Name | 1ST DIRECT FINANCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05863054 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST DIRECT FINANCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for 1ST DIRECT FINANCE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.40 | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from 10 Neptune Court, Vanguard Way Cardiff Glamorgan CF24 5PJ United Kingdom on Jul 16, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC |
Who are the officers of 1ST DIRECT FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LUGSDIN, John Charles | Secretary | 52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan | British | 84480120001 | ||||||
DAVIES, Colin Anthony | Director | 8 Ruperra Close Old St. Mellons CF3 6HX Cardiff South Glamorgan | United Kingdom | British | Director | 84480180001 | ||||
LUGSDIN, John Charles | Director | 52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan | Wales | British | Director | 84480120001 | ||||
LOVELL, Jonathan Mark | Director | 53 Kennerleigh Road CF3 4BG Cardiff | British | Director | 113881990001 |
Does 1ST DIRECT FINANCE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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