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FIRST ESTATE (GROUND RENTS) LIMITED

FIRST ESTATE (GROUND RENTS) LIMITED

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

    • Overview

    Company NameFIRST ESTATE (GROUND RENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09745028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST ESTATE (GROUND RENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST ESTATE (GROUND RENTS) LIMITED located?

    Registered Office Address
    Group First House
    12a, Mead Way
    BB12 7NG Burnley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST ESTATE (GROUND RENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FIRST ESTATE (GROUND RENTS) 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

    		1 pagesDS01

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Director's details changed for Mrs Ruth Margaret Almond on Dec 19, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST ESTATE (GROUND RENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMOND, Ruth Margaret
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		Director
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		EnglandBritishDirector198721490002
    WHITTAKER, Toby Scott
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		Director
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		EnglandBritishDirector89995150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST ESTATE (GROUND RENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Scott Whittaker
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		Aug 23, 2016
    12a, Mead Way
    BB12 7NG Burnley
    Group First House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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