FIRSTLINE DIGITAL GROUP LIMITED
Overview
| Company Name | FIRSTLINE DIGITAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06880695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTLINE DIGITAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRSTLINE DIGITAL GROUP LIMITED located?
| Registered Office Address | Avc House Bessemer Drive SG1 2DT Stevenage Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTLINE DIGITAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 909 LIMITED | Apr 17, 2009 | Apr 17, 2009 |
What are the latest accounts for FIRSTLINE DIGITAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for FIRSTLINE DIGITAL GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for FIRSTLINE DIGITAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Gary Douglas Gordon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Terry as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Every as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Michael Steven Davies on Jul 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Steven Davies on Jul 10, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Latala as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 16 pages | AA | ||||||||||
Registered office address changed from * Unit 11 the Borders Industrial Park River Lane Saltney Chester Cheshire CH4 8RJ* on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Joslin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Every as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Every as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Philip Latala as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Christopher John Terry as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr John Patrick Joslin as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FIRSTLINE DIGITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Gary Douglas | Secretary | Bessemer Drive SG1 2DT Stevenage Avc House Hertfordshire United Kingdom | 182399110001 | |||||||
| EVERY, Michael John | Director | Bessemer Drive SG1 2DT Stevenage Avc House Hertfordshire United Kingdom | England | British | 31076830004 | |||||
| LATALA, Philip | Secretary | Westerhope Way WA8 9QA Widnes 14 Cheshire | British | 148663500001 | ||||||
| TERRY, Christopher John | Secretary | Bessemer Drive SG1 2DT Stevenage Avc House Herts | British | 158028200001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Exchange Flags L2 3YL Liverpool C/O Brabners Chaffe Street Llp Horton House Merseyside | 137738480001 | |||||||
| COOKE, Michael Edward Beresford | Director | Chester Road West CH5 1SA Queensferry 33 Flintshire | United Kingdom | British | 69420120002 | |||||
| DAVIES, Michael Steven | Director | Bessemer Drive SG1 2DT Stevenage Avc House Hertfordshire United Kingdom | England | British | 127427130001 | |||||
| EVERY, Michael John | Director | Bessemer Drive SG1 2DT Stevenage Avc House Hertfordshire United Kingdom | England | British | 31076830004 | |||||
| JOSLIN, John Patrick | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts | United Kingdom | British | 142891270002 | |||||
| LATALA, Philip | Director | Westerhope Way WA8 9QA Widnes 14 Cheshire | England | British | 124278670001 | |||||
| RYAN, Adam | Director | Waterloo Quay L3 0BU Liverpool 373 Merseyside | England | British | 134193010001 | |||||
| SWIFT, Mark Andrew | Director | Chester Road West CH5 1SA Queensferry 33 Flintshire | Uk | British | 68665150003 |
Does FIRSTLINE DIGITAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2011 Delivered On Feb 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2010 Delivered On Feb 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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