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Company Information for

FIRST GREAT NORTHERN LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
04978535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Great Northern Ltd
FIRST GREAT NORTHERN LIMITED was founded on 2003-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Great Northern Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST GREAT NORTHERN LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W2
 
Previous Names
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED11/06/2007
FIRST MANCHESTER METROLINK LIMITED11/01/2007
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED11/10/2005
QUAYSHELFCO 1053 LIMITED09/02/2004
Filing Information
Company Number 04978535
Company ID Number 04978535
Date formed 2003-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 23:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GREAT NORTHERN LIMITED

Company Officers of FIRST GREAT NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
Company Secretary 2017-02-20
NICHOLAS KEITH CHEVIS
Director 2004-10-04
ANDREW MARK JAMES
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2009-11-02 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
Company Secretary 2005-12-20 2011-07-15
PAUL DESMOND PATRICK FURZE WADDOCK
Director 2004-03-25 2009-11-03
DEAN KENDAL FINCH
Director 2004-02-03 2009-05-01
BRENDA LOUISE RUPPEL
Company Secretary 2005-01-14 2005-12-20
MARIE SMITH
Company Secretary 2004-02-03 2004-12-31
MICHAEL JAMES ROSS MITCHELL
Director 2004-02-03 2004-08-25
NQH (CO SEC) LIMITED
Nominated Secretary 2003-11-27 2004-02-03
NQH LIMITED
Nominated Director 2003-11-27 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS SOVEREIGN QUAY LIMITED Director 2009-06-28 CURRENT 1990-04-18 Active
NICHOLAS KEITH CHEVIS FIRST METRO LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
NICHOLAS KEITH CHEVIS FIRST LEICESTER BUSES LIMITED Director 2006-07-20 CURRENT 1997-02-13 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST LONDON BUSES LIMITED Director 2006-07-20 CURRENT 1998-02-20 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST DOCKLANDS LIMITED Director 2006-07-20 CURRENT 1998-04-06 Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS FIRST CENTREWEST BUSES LIMITED Director 2006-07-20 CURRENT 1997-11-14 Active
NICHOLAS KEITH CHEVIS BRISTOL BUS STATION LIMITED Director 2006-07-20 CURRENT 1981-04-15 Active
NICHOLAS KEITH CHEVIS BADGERLINE GROUP LIMITED Director 2006-07-20 CURRENT 1988-03-25 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE YORKSHIRE LIMITED Director 2006-06-19 CURRENT 1994-04-18 Converted / Closed
NICHOLAS KEITH CHEVIS FG PROPERTIES LIMITED Director 2006-06-19 CURRENT 1987-01-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (NORTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS FIRST NORTHERN RAILWAY LIMITED Director 2005-01-17 CURRENT 2001-12-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST RAIL HOLDINGS LIMITED Director 2004-08-19 CURRENT 2004-06-15 Active
NICHOLAS KEITH CHEVIS FIRST LIGHT RAIL LIMITED Director 2001-09-18 CURRENT 1997-07-11 Dissolved 2016-03-15
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active
ANDREW MARK JAMES GREAT WESTERN HOLDINGS LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST EAST ANGLIA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-17DS01APPLICATION FOR STRIKING-OFF
2017-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0127/11/15 FULL LIST
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0127/11/14 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0127/11/13 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27AR0127/11/12 FULL LIST
2011-11-28AR0127/11/11 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2010-11-30AR0127/11/10 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2009-12-23AR0127/11/09 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2009-12-17AP01DIRECTOR APPOINTED DAVID CLEMENT GAUSBY
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-23363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11CERTNMCOMPANY NAME CHANGED FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11CERTNMCOMPANY NAME CHANGED FIRST MANCHESTER METROLINK LIMIT ED CERTIFICATE ISSUED ON 11/01/07
2006-12-28363aRETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-12-28363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-11CERTNMCOMPANY NAME CHANGED FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED CERTIFICATE ISSUED ON 11/10/05
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2004-12-22363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2004-03-11225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11ELRESS366A DISP HOLDING AGM 03/02/03
2004-03-11288bSECRETARY RESIGNED
2004-03-11ELRESS252 DISP LAYING ACC 03/02/03
2004-03-11ELRESS386 DISP APP AUDS 03/02/03
2004-02-09CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 1053 LIMITED CERTIFICATE ISSUED ON 09/02/04
2003-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST GREAT NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST GREAT NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST GREAT NORTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIRST GREAT NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GREAT NORTHERN LIMITED
Trademarks
We have not found any records of FIRST GREAT NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GREAT NORTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST GREAT NORTHERN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FIRST GREAT NORTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GREAT NORTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST GREAT NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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