FIRST INDUSTRIAL LIMITED
Visión general
| Nombre de la empresa | FIRST INDUSTRIAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03862895 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FIRST INDUSTRIAL LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra FIRST INDUSTRIAL LIMITED?
| Dirección de la sede social | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FIRST INDUSTRIAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MILEVALE LIMITED | 21 oct 1999 | 21 oct 1999 |
¿Cuáles son las últimas cuentas de FIRST INDUSTRIAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2016 |
¿Cuáles son las últimas presentaciones para FIRST INDUSTRIAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | LIQ13 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de Canal Mill Botany Brow Chorley Lancashire PR6 9AF a Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF el 19 abr 2017 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Exercice comptable précédent prolongé du 30 ene 2017 au 31 mar 2017 | 1 páginas | AA01 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2016 | 16 páginas | AA | ||||||||||
Declaración de confirmación presentada el 21 oct 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Timothy John Peter Knowles como director el 09 sept 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Claire Caroline Sharp como director el 09 sept 2016 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 27 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 26 | 1 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2015 | 18 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 ene 2015 au 30 ene 2015 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 21 oct 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 ene 2014 | 20 páginas | AA | ||||||||||
Déclaration annuelle établie au 21 oct 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 21 oct 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 ene 2013 | 20 páginas | AA | ||||||||||
Déclaration annuelle établie au 21 oct 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2012 | 18 páginas | AA | ||||||||||
Cese del nombramiento de William Dixon como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 21 oct 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de FIRST INDUSTRIAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretario | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| AINSCOUGH, Peter | Secretario | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| ALLEN, Rachel Mary | Secretario | 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire | British | 98369110001 | ||||||
| JENKINSON, Jayne Elizabeth | Secretario | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| KNOWLES, Timothy | Secretario | 14 Casterton Church Walk Euxton PR7 6HN Chorley | British | 33274370001 | ||||||
| SHARP, Claire Caroline | Secretario | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| WESTHEAD, Edward Paul | Secretario | 11 Delph Way PR6 7TG Chorley Lancashire | British | 98742600001 | ||||||
| WESTMEAD, Paul | Secretario | 11 Delph Way PR6 7TG Chorley Lancashire | British | 75485800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AINSCOUGH, Michelle Gracie | Director | Chantry Dane South Downs Drive WA14 3HS Hale Cheshire | British | 83081380001 | ||||||
| AINSCOUGH, Peter | Director | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| SHARP, Carrie | Director | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Quiénes son las personas con control significativo de FIRST INDUSTRIAL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lea Valley Limited | 06 abr 2016 | Botany Bay PR6 9AF Chorley Canal Mill England | No | ||||||||||
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Naturaleza del control
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¿Tiene FIRST INDUSTRIAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A share charge | Creado el 01 feb 2006 Entregado el 17 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares and all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A share charge | Creado el 01 feb 2006 Entregado el 17 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares and all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 feb 2006 Entregado el 17 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jun 2005 Entregado el 02 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or a company that is a member of the chargee's group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land and buildings k/a unit 23 rassau industrial estate, ebbw vale t/no WA950157 and assigns the rental income, the benefit of all guarantees, warranties and representations, the goodwill and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 abr 2005 Entregado el 13 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings k/a units 14,2131,32,33,39,40 & 41 rassau industrial estate ebbw vale gwent t/ns WA669131 WA669124 WA669132 WA704273 and WA669134 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 ene 2005 Entregado el 27 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a unit 1 riverside court abermorlais merthyr tydfil t/ns WA746280 and WA765443, assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party charge of shares | Creado el 30 abr 2004 Entregado el 15 may 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares and the derivative assets to the lender. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 abr 2004 Entregado el 29 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from first industrial limited or lea valley limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h land and buildings at lostock lane lostock bolton greater manchester t/n GM892589, GM891005, GM845229. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge deed | Creado el 31 may 2002 Entregado el 05 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada Any sum and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The property k/a haddon hall hotel london road buxton and adjoining land t/n DY264923 and DY264924 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Charge deed | Creado el 28 feb 2002 Entregado el 08 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the properties lying to the north-east east side of bank street west bromwich to the north-east side of whitehall road and to the south-west side of ryders green locks great bridge tipton t/n-SF36864, WM340396 and WM13647.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Policy assignment deed | Creado el 14 feb 2002 Entregado el 18 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of assignment norwich union life policy no.7585723EH on the life of peter ainscough with all rights to all monies payable thereunder and all securities and other benefits thereon. | ||||
Personas con derecho
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Transacciones
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| Charge deed | Creado el 29 ene 2002 Entregado el 06 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage land on the west side of mills hill road middleton rochdale greater manchester t/n-EGL339472 together with all fixtures and fittings from time to time attached to the property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 dic 2001 Entregado el 05 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land fronting lostock lane bolton greater manchester. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 dic 2001 Entregado el 04 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (or any company which is a member of the same group of companies as the chargee) on any account whatsoever | |
Breve descripción F/H land and buildings at lostock lane bolton greater manchester , assigns gross rents licence fees and other monies in respect of the property....benefit of a sale agreement dated 3/9/01, goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 dic 2001 Entregado el 04 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (or any company which is a member of the same group of companies as the chargee) on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Cash deposit charge | Creado el 20 dic 2001 Entregado el 04 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge the deposit of not less than £300,000 (rising to £400,000) now or in the future held in the name of the company with the bank in account number 313/328790/01 together with any addition thereto. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 dic 2001 Entregado el 29 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The former canteen on the hercules business park lostock lancashire with all buildings trade and other fixtures fixed plant and machinery of the borrower from time to time thereon. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 dic 2001 Entregado el 29 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The former canteen on the hercules business park lostock lane bolton lancashire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 07 nov 2001 Entregado el 13 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer dated 29 june 2001 | |
Breve descripción The l/h land on the west side of shaw road, speke, merseyside, t/no MS399142. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Charge deed | Creado el 13 jul 2001 Entregado el 20 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer dated 29 june 2001 | |
Breve descripción The f/h property k/a the former dunlop factory at green street,eccles,manchester,M30 7BF (also k/a land and buildings on the south west side of clifford street,patricroft,salford) t/no GM371363,and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage (own account) | Creado el 05 jul 2001 Entregado el 13 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Warehouse at shaw road speke liverpool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 jun 2001 Entregado el 03 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 30 abr 2001 Entregado el 18 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a land on the west side of shaw road speke merseyside t/no ms 399142. all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Charge deed | Creado el 19 ene 2001 Entregado el 30 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at 5 gardiners place west gillibrands skelmersdale LA601171. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 18 ene 2001 Entregado el 27 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the charge or the loan offer | |
Breve descripción F/H property at the junction of lees road, kirby bank road knowsley merseyside t/no.MS192979 together with all buildings thereon and all fixtures and fittings plant and machinery floating charge over all undertaking and all other property assets and rights .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene FIRST INDUSTRIAL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0