FIRST BRITISH RESIDENTIAL LIMITED

Overview

Company Name	FIRST BRITISH RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06238468
Jurisdiction	England/Wales
Date of Creation	May 04, 2007
Date of Cessation	Mar 30, 2010

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 BRITISH RESIDENTIAL LIMITED?

(7011) /

Where is FIRST BRITISH RESIDENTIAL LIMITED located?

Registered Office Address	35 Park Lane London W1K 1RB
Undeliverable Registered Office Address	No

What were the previous names of FIRST BRITISH RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
FIRST UK RESIDENTIAL LIMITED	May 31, 2007	May 31, 2007
DWSCO 2695 LIMITED	May 04, 2007	May 04, 2007

What are the latest accounts for FIRST BRITISH RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for FIRST BRITISH RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2009

Application to strike the company off the register

3 pages

DS01

Dec 02, 2009

Full accounts made up to May 31, 2009

12 pages

Jul 30, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

1 pages

225

Jul 30, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

7 pages

363a

Jun 26, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 25, 2009

Full accounts made up to May 03, 2008

13 pages

Jun 09, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2008

legacy

1 pages

225

May 30, 2008

legacy

5 pages

363a

Mar 13, 2008

Memorandum and Articles of Association

18 pages

Mar 04, 2008

Certificate of change of name

Company name changed first uk residential LIMITED\certificate issued on 07/03/08

2 pages

CERTNM

Jul 11, 2007

legacy

5 pages

288a

Jul 11, 2007

legacy

1 pages

225

Jun 27, 2007

legacy

2 pages

88(2)R

Jun 27, 2007

legacy

2 pages

88(2)R

Jun 27, 2007

legacy

2 pages

88(2)R

Jun 27, 2007

legacy

2 pages

123

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2007

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of FIRST BRITISH RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULTON, David 43 Peninsula Square SO23 8GJ Winchester Hampshire	Jun 08, 2007		Secretary	43 Peninsula Square SO23 8GJ Winchester Hampshire		British			100148950002
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Jun 08, 2007		Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	Banker	78253140001
HARTE, Damien Bernard 29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	Jun 08, 2007		Director	29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	United Kingdom	Irish	1956-5	Consultant	36542140001
MATTHEWS, Christian James Geescroft Walk AL5 2GX Hatching Green 11 Herts	Feb 27, 2009		Director	Geescroft Walk AL5 2GX Hatching Green 11 Herts		British	1973-11	Banker	139903220001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Jun 08, 2007		Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Jun 08, 2007		Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	Accountant	119347900001
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Jun 08, 2007		Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	Chartered Surveyor	100357510001
SNR DENTON SECRETARIES LIMITED One Fleet Place Cliffords Inn EC4M 7WS London	May 04, 2007	Jun 08, 2007	Secretary	One Fleet Place Cliffords Inn EC4M 7WS London					98515470002
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Jun 08, 2007	Feb 27, 2009	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
DWS DIRECTORS LTD One Fleet Place EC4M 7WS London	May 04, 2007	Jun 08, 2007	Director	One Fleet Place EC4M 7WS London					111005580001

View Detailed Information on Officers and People with Significant Control

Does FIRST BRITISH RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2007 Delivered On Jun 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jun 14, 2007Registration of a charge (395)

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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