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FIRST INDUSTRIAL (UK) LIMITED

FIRST INDUSTRIAL (UK) LIMITED

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

    • Overview

    Company NameFIRST INDUSTRIAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08955751
    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 INDUSTRIAL (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FIRST INDUSTRIAL (UK) LIMITED located?

    Registered Office Address
    Smart Insolvency Solutions Limited
    1 Castle Street
    WR1 3AA Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST INDUSTRIAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FIRST INDUSTRIAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to May 20, 2019

    		11 pagesLIQ03

    Registered office address changed from 5a Tournament Court Edgehill Drive Warwick CV34 6LG to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on Jun 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2018

    		LRESSP

    Audited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Audited abridged accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on Apr 20, 2015

    		1 pagesAD01

    Appointment of Dr Christopher Gardner as a secretary

    		3 pagesAP03

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRST INDUSTRIAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Christopher, Dr
    Rushford Close
    B90 4UF Solihull
    23
    West Midlands
    		Secretary
    Rushford Close
    B90 4UF Solihull
    23
    West Midlands
    		British187697130001
    BERTRAM, Oliver Charles Robert
    7 High Street
    CV35 8BU Barford
    Ducks Ditty
    Warwickshire
    United Kingdom
    		Director
    7 High Street
    CV35 8BU Barford
    Ducks Ditty
    Warwickshire
    United Kingdom
    		EnglandBritishDirector186203940001
    BYROM, Matthew
    Rectory Lane
    CV36 5EB Whatcote
    The Old Rectory
    Warwickshire
    United Kingdom
    		Director
    Rectory Lane
    CV36 5EB Whatcote
    The Old Rectory
    Warwickshire
    United Kingdom
    		United KingdomBritishDirector186203950001
    TAYLOR, John Ferguson
    Portland Street
    CV32 5EY Leamington Spa
    28
    Warwickshire
    United Kingdom
    		Director
    Portland Street
    CV32 5EY Leamington Spa
    28
    Warwickshire
    United Kingdom
    		EnglandBritishDirector186203960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST INDUSTRIAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Byrom
    1 Castle Street
    WR1 3AA Worcester
    Smart Insolvency Solutions Limited
    		Mar 24, 2017
    1 Castle Street
    WR1 3AA Worcester
    Smart Insolvency Solutions Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FIRST INDUSTRIAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2018Commencement of winding up
    Nov 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew W Shackleton
    1 Castle Street
    WR1 3AA Worcester
    		practitioner
    1 Castle Street
    WR1 3AA Worcester
    Colin Nicholls
    1 Castle Street
    WR1 3AA Worcester
    Worcestershire
    		practitioner
    1 Castle Street
    WR1 3AA Worcester
    Worcestershire
    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