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1ST PLACE COMMUNICATIONS LIMITED

1ST PLACE COMMUNICATIONS LIMITED

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

    • Overview

    Company Name1ST PLACE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102535
    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 PLACE COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is 1ST PLACE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Sanderlings House
    Springbrook Lane
    B94 5SG Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST PLACE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACUITY NETWORKS LIMITEDDec 11, 2009Dec 11, 2009

    What are the latest accounts for 1ST PLACE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for 1ST PLACE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 24, 2014

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on Dec 19, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 23, 2015

    		7 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from Sheldon Chambers 2235-2243 Coventry Road Sheldon Birmingham B26 3NW to 1071 Warwick Road Acocks Green Birmingham B27 6QT on Jul 30, 2014

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Current accounting period shortened from Dec 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed acuity networks LIMITED\certificate issued on 12/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2013

    Change company name resolution on Mar 14, 2013

    		RES15
    change-of-nameApr 12, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Registered office address changed from * St Bride's House 10 Salisbury Square London EC4Y 8EH* on May 25, 2011

    		1 pagesAD01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Aci Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of John King as a director

    		2 pagesTM01

    Appointment of John Ross Dowbiggin as a director

    		3 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 1ST PLACE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWBIGGIN, John Ross
    Coulsdon Road
    CR5 2LD Coulsdon
    47
    Surrey
    		Director
    Coulsdon Road
    CR5 2LD Coulsdon
    47
    Surrey
    		United KingdomBritish129698260001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    Identification TypeEuropean Economic Area
    Registration Number06508690
    		147583880001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    		Director
    Holywell Row
    EC2A 4JB London
    27
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Does 1ST PLACE COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2014Commencement of winding up
    Jan 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderling House 1071 Warwick Road Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderling House 1071 Warwick Road Acocks Green
    B27 6QT Birmingham
    View Detailed Information on Insolvency Cases

    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