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FIRTH DISTRIBUTION LIMITED

FIRTH DISTRIBUTION LIMITED

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

    • Overview

    Company NameFIRTH DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI013065
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRTH DISTRIBUTION LIMITED?

    • (9999) /

    Where is FIRTH DISTRIBUTION LIMITED located?

    Registered Office Address
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRTH DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPRESS PARCELS (PORTADOWN) LIMITEDSep 27, 1978Sep 27, 1978

    What are the latest accounts for FIRTH DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FIRTH DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Aug 24, 2012

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from 33-44 Boucher Crescent Belfast Northern Ireland BT12 6HU on May 09, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interests that conflict with the company 27/02/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Tdg Williams Knockmore Industrial Estate Moira Road Lisburn BT28 2EJ on Sep 30, 2011

    		4 pagesAD01

    Termination of appointment of Tdg Directors No.1 Limited as a director on Sep 01, 2011

    		2 pagesTM01

    Termination of appointment of Tdg Directors No.2 Limited as a director on Sep 01, 2011

    		2 pagesTM01

    Appointment of David Paul Lynch as a director on Sep 01, 2011

    		3 pagesAP01

    Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011

    		2 pagesTM02

    Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011

    		6 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 12,000
    		SH01

    Appointment of Gaultier De La Rochebrochard as a director

    		3 pagesAP01

    Termination of appointment of Rupert Nichols as a director

    		2 pagesTM01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		29 pagesAR01

    Appointment of Rupert Henry Conquest Nichols as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of FIRTH DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVID LANE, Lyndsay
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Norbert Dentressangle House
    United Kingdom
    		Secretary
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Norbert Dentressangle House
    United Kingdom
    		British163359440001
    DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Norbert Dentressangle House
    Northamptonshire
    Uk
    		Director
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Norbert Dentressangle House
    Northamptonshire
    Uk
    		FranceFrenchLawyer159274950001
    LYNCH, David Paul
    Lodge Way
    NN6 7SL New Duston
    Norbert Dentressangle House
    Northampton
    United Kingdom
    		Director
    Lodge Way
    NN6 7SL New Duston
    Norbert Dentressangle House
    Northampton
    United Kingdom
    		EnglandBritishNone52425370006
    TDG SECRETARIES LIMITED
    Tdg Headquarters, Euroterminal
    Westinghouse Road
    M17 1PY Trafford Park
    Manchester
    		Secretary
    Tdg Headquarters, Euroterminal
    Westinghouse Road
    M17 1PY Trafford Park
    Manchester
    		145308960001
    NICHOLS, Rupert Henry Conquest
    Tdg Headquarters, Westinghouse Road
    Trafford Park
    M17 1PY Manchester
    Euroterminal
    England
    		Director
    Tdg Headquarters, Westinghouse Road
    Trafford Park
    M17 1PY Manchester
    Euroterminal
    England
    		EnglandBritishCompany Secretary59884950002
    TDG DIRECTORS NO.1 LIMITED
    4-5 Grosvenor Place
    London
    SW1X 7HJ
    		Director
    4-5 Grosvenor Place
    London
    SW1X 7HJ
    		145308980001
    TDG DIRECTORS NO.2 LIMITED
    Tdg Headquarters, Euroterminal
    Westinghouse Road
    M17 1PY Trafford Park
    Manchester
    		Director
    Tdg Headquarters, Euroterminal
    Westinghouse Road
    M17 1PY Trafford Park
    Manchester
    		145308970001
    View Detailed Information on Officers and People with Significant Control

    Does FIRTH DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 08, 1985
    Delivered On Jul 09, 1985
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage 1.lands containing 3 roods and 358SQ yds or thereabouts and 106 sq yds or there- abouts respectively situate to the north west of madden row in the town of tandragee and co of armagh being the lands comprised in folio 27007 co armagh of the land registry. 2.Freehold lands. All and singular the hereditaments and premises conveyed to the company by indenture of conveyance dated 15/3/85 made between e t green LTD of the one part and the company of the other part being premises situate in the town of tandragee parish of ballymore barony of orior lower and co armagh which said premises are held in fee simple. 3.All and singular the hereditaments and premises conveyed to the company by indenture of conveyance dated 17/6/85 made between e t green LTD of the one part and the company of the other part being premises situate in the town of tandragee parish of ballymore barony of orior lower and county of armagh. 4. assigns unto 3I all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein.
    Persons Entitled
    • Investors In
    Transactions
    • Jul 09, 1985Registration of a charge (402 NI)
    • Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Sep 09, 1982
    Delivered On Sep 10, 1982
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture fixed charges upon: second-all other freehold and leasehold property of the company both present and future toget- her with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Third-the goodwill ane the uncalled capital of the company both present and future. Forth-the book debts stock-in-trade work in-progress pre-payments investments quoted on a recognised stock exchange and cash of the company both present and future. Fifth-all other the undertaking and all other property and assets of the company both present and future. Note:-the company shall not be entitled to create any mortgage or charge upon and no lien shall in any case or in any manner arise on or affect any part of the property or assets charged by the debenture except as specified in the debenture.
    Persons Entitled
    • Industrial & Commer-
    Transactions
    • Sep 10, 1982Registration of a charge (402 NI)
    • Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FIRTH DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2012Dissolved on
    Apr 26, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD 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