1ST GROUP HOLDINGS LIMITED

1ST GROUP HOLDINGS LIMITED

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

    Company Name1ST GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06321856
    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 GROUP HOLDINGS LIMITED?

    • (7487) /

    Where is 1ST GROUP HOLDINGS LIMITED located?

    Registered Office Address
    The Manor House
    260 Eccleall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for 1ST GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 26, 2013

    12 pages2.35B

    Administrator's progress report to Oct 26, 2012

    10 pages2.24B

    Administrator's progress report to Apr 26, 2012

    9 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Administrator's progress report to Dec 02, 2011

    9 pages2.24B

    Result of meeting of creditors

    29 pages2.23B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    29 pages2.17B

    Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG on Jun 14, 2011

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Sharon Ronald as a secretary

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    22 pagesNEWINC

    Who are the officers of 1ST GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert John
    Clingre Farm
    Clingre Lane Stinchcombe
    GL11 6BL Dursley
    Gloucestershire
    Director
    Clingre Farm
    Clingre Lane Stinchcombe
    GL11 6BL Dursley
    Gloucestershire
    United KingdomBritish85011250001
    RONALD, Sharon Ann
    Underhill Cottage
    10 Barrow Lane
    BS40 8AG Winford
    Bristol
    Secretary
    Underhill Cottage
    10 Barrow Lane
    BS40 8AG Winford
    Bristol
    British153670140001

    Does 1ST GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2013Administration ended
    Jun 03, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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