FIRST NATIONAL STUDENT MANAGEMENT LIMITED

FIRST NATIONAL STUDENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST NATIONAL STUDENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08435173
    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 FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is FIRST NATIONAL STUDENT MANAGEMENT LIMITED located?

    Registered Office Address
    Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLVUE STUDENTS MANAGEMENT LIMITEDMar 07, 2013Mar 07, 2013

    What are the latest accounts for FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on Jan 11, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2020

    7 pagesLIQ03

    Registered office address changed from 15 Eton Garages Lambolle Place London NW3 4PE United Kingdom to Brentmead House Britannia Road London N12 9RU on Sep 10, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2019

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Mark Jonathan Harris on Jun 01, 2019

    2 pagesCH01

    Termination of appointment of Daniel Jacob Gilbert as a director on Mar 19, 2019

    1 pagesTM01

    Termination of appointment of Anthony Howard Gershon as a director on Mar 19, 2019

    1 pagesTM01

    Appointment of Mr Mark Jonathan Harris as a director on Mar 19, 2019

    2 pagesAP01

    Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 15 Eton Garages Lambolle Place London NW3 4PE on Jun 04, 2019

    1 pagesAD01

    Confirmation statement made on Mar 07, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Cessation of Daniel Gilbert as a person with significant control on Sep 01, 2016

    1 pagesPSC07

    Cessation of Anthony Howard Gershon as a person with significant control on Sep 01, 2016

    1 pagesPSC07

    Notification of Bellvue Students Uk Limited as a person with significant control on Sep 01, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Mark Jonathan
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    Director
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    EnglandBritish40910260004
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    EnglandBritish176255150001
    GILBERT, Daniel Jacob
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    EnglandBritish59191070002

    Who are the persons with significant control of FIRST NATIONAL STUDENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellvue Students Uk Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Sep 01, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08425638
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Jacob Gilbert
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FIRST NATIONAL STUDENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2019Commencement of winding up
    Apr 13, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London

    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