FIRST INDUSTRIAL LIMITED
Vue d'ensemble
| Nom de la société | FIRST INDUSTRIAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03862895 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FIRST INDUSTRIAL LIMITED ?
| Adresse du siège social | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST INDUSTRIAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2016 |
Quels sont les derniers dépôts pour FIRST INDUSTRIAL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de Canal Mill Botany Brow Chorley Lancashire PR6 9AF à Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF le 19 avr. 2017 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Période comptable précédente prolongée du 30 janv. 2017 au 31 mars 2017 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 31 janv. 2016 | 16 pages | AA | ||||||||||
Déclaration de confirmation établie le 21 oct. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Timothy John Peter Knowles en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Claire Caroline Sharp en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 27 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 25 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 26 en totalité | 1 pages | MR04 | ||||||||||
Comptes annuels établis au 31 janv. 2015 | 18 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 janv. 2015 au 30 janv. 2015 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 janv. 2014 | 20 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 21 oct. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 janv. 2013 | 20 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 janv. 2012 | 18 pages | AA | ||||||||||
Cessation de la nomination de William Dixon en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Qui sont les dirigeants de FIRST INDUSTRIAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Administrateur | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| AINSCOUGH, Peter | Secrétaire | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| ALLEN, Rachel Mary | Secrétaire | 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire | British | 98369110001 | ||||||
| JENKINSON, Jayne Elizabeth | Secrétaire | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| KNOWLES, Timothy | Secrétaire | 14 Casterton Church Walk Euxton PR7 6HN Chorley | British | 33274370001 | ||||||
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| WESTHEAD, Edward Paul | Secrétaire | 11 Delph Way PR6 7TG Chorley Lancashire | British | 98742600001 | ||||||
| WESTMEAD, Paul | Secrétaire | 11 Delph Way PR6 7TG Chorley Lancashire | British | 75485800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AINSCOUGH, Michelle Gracie | Administrateur | Chantry Dane South Downs Drive WA14 3HS Hale Cheshire | British | 83081380001 | ||||||
| AINSCOUGH, Peter | Administrateur | Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire | British | 62952420001 | ||||||
| DIXON, William Ronald | Administrateur | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Administrateur | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Administrateur | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| SHARP, Carrie | Administrateur | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Administrateur | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WOOD, Gerald Jospeh | Administrateur | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Qui sont les personnes ayant un contrôle significatif sur FIRST INDUSTRIAL LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lea Valley Limited | 06 avr. 2016 | Botany Bay PR6 9AF Chorley Canal Mill England | Non | ||||||||||
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Nature du contrôle
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FIRST INDUSTRIAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A share charge | Créé le 01 févr. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All shares and all related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A share charge | Créé le 01 févr. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All shares and all related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 févr. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 2005 Livré le 02 juil. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 2005 Livré le 13 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 janv. 2005 Livré le 27 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party charge of shares | Créé le 30 avr. 2004 Livré le 15 mai 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The shares and the derivative assets to the lender. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 avr. 2004 Livré le 29 avr. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge deed | Créé le 31 mai 2002 Livré le 05 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge deed | Créé le 28 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Policy assignment deed | Créé le 14 févr. 2002 Livré le 18 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge deed | Créé le 29 janv. 2002 Livré le 06 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 2001 Livré le 05 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Land fronting lostock lane bolton greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 2001 Livré le 04 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 déc. 2001 Livré le 04 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Cash deposit charge | Créé le 20 déc. 2001 Livré le 04 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 2001 Livré le 29 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 déc. 2001 Livré le 29 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 07 nov. 2001 Livré le 13 nov. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge deed | Créé le 13 juil. 2001 Livré le 20 juil. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage (own account) | Créé le 05 juil. 2001 Livré le 13 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 2001 Livré le 03 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 30 avr. 2001 Livré le 18 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge deed | Créé le 19 janv. 2001 Livré le 30 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 18 janv. 2001 Livré le 27 janv. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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FIRST INDUSTRIAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0