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FIRSTBOURSE LIMITED

FIRSTBOURSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFIRSTBOURSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07694703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTBOURSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRSTBOURSE LIMITED located?

    Registered Office Address
    c/o NEWCASTLE SCIENCE CITY
    Devonshire Building
    Claremont Road
    NE1 7RU Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTBOURSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1312 LIMITEDJul 06, 2011Jul 06, 2011

    What are the latest accounts for FIRSTBOURSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for FIRSTBOURSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRSTBOURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		7 pagesMR04

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Edward Anthony Deberry Salter on Apr 26, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01

    Registered office address changed from * C/O Newcastle Science City Citygate St. James Boulevard Newcastle upon Tyne NE1 4JH England* on Dec 19, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England* on Jul 17, 2012

    		1 pagesAD01

    Termination of appointment of Andrew Davison as a director

    		2 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary

    		2 pagesTM02

    Appointment of Edward Anthony Deberry Salter as a director

    		3 pagesAP01

    legacy

    		8 pagesMG01

    Statement of capital following an allotment of shares on Jul 29, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed timec 1312 LIMITED\certificate issued on 06/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2011

    Change company name resolution on Jul 06, 2011

    		RES15
    change-of-nameJul 06, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of FIRSTBOURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Edward Anthony Deberry
    c/o Newcastle Science City
    Claremont Road
    NE1 7RU Newcastle Upon Tyne
    Devonshire Building
    United Kingdom
    		Director
    c/o Newcastle Science City
    Claremont Road
    NE1 7RU Newcastle Upon Tyne
    Devonshire Building
    United Kingdom
    		EnglandBritish162087570002
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    View Detailed Information on Officers and People with Significant Control

    Does FIRSTBOURSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 29, 2011
    Delivered On Aug 02, 2011
    		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, see image for full details.
    Persons Entitled
    • Newcastle Science Company Limited
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0