Company Information for 1ST AND 4 MOST LIMITED
ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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1ST AND 4 MOST LIMITED | |
Legal Registered Office | |
ONE COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD Other companies in TQ14 | |
Company Number | 04988476 | |
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Company ID Number | 04988476 | |
Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 08/12/2014 | |
Return next due | 05/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:41:25 |
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Officer | Role | Date Appointed |
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JOHN BLAKE BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRANDA BLAKE BURKE |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE BURKE / 17/12/2012 | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE BURKE / 08/12/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 10C BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE | |
AR01 | 08/12/08 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MIRANDA BLAKE BURKE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 23/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 23/01/04 | |
ELRES | S386 DISP APP AUDS 23/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-09-22 |
Appointment of Liquidators | 2015-09-03 |
Resolutions for Winding-up | 2015-09-03 |
Meetings of Creditors | 2015-08-19 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors Due After One Year | 2011-02-01 | £ 2,126 |
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Creditors Due After One Year | 2010-02-01 | £ 6,341 |
Creditors Due Within One Year | 2012-02-01 | £ 69,673 |
Creditors Due Within One Year | 2011-02-01 | £ 68,429 |
Creditors Due Within One Year | 2010-02-01 | £ 46,308 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST AND 4 MOST LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-02-01 | £ 2 |
Called Up Share Capital | 2010-02-01 | £ 2 |
Cash Bank In Hand | 2012-02-01 | £ 13,900 |
Cash Bank In Hand | 2011-02-01 | £ 5,993 |
Cash Bank In Hand | 2010-02-01 | £ 3,814 |
Current Assets | 2012-02-01 | £ 60,524 |
Current Assets | 2011-02-01 | £ 51,413 |
Current Assets | 2010-02-01 | £ 45,840 |
Debtors | 2012-02-01 | £ 42,472 |
Debtors | 2011-02-01 | £ 41,035 |
Debtors | 2010-02-01 | £ 37,526 |
Fixed Assets | 2012-02-01 | £ 3,875 |
Fixed Assets | 2011-02-01 | £ 4,867 |
Fixed Assets | 2010-02-01 | £ 6,095 |
Shareholder Funds | 2012-02-01 | £ 5,274 |
Shareholder Funds | 2011-02-01 | £ 14,275 |
Shareholder Funds | 2010-02-01 | £ 714 |
Stocks Inventory | 2012-02-01 | £ 4,152 |
Stocks Inventory | 2011-02-01 | £ 4,385 |
Stocks Inventory | 2010-02-01 | £ 4,500 |
Tangible Fixed Assets | 2012-02-01 | £ 3,875 |
Tangible Fixed Assets | 2011-02-01 | £ 4,867 |
Tangible Fixed Assets | 2010-02-01 | £ 6,095 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as 1ST AND 4 MOST LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | 1ST AND 4 MOST LIMITED | Event Date | 2015-09-22 |
On 26 August 2015 , the above-named company went into insolvent liquidation. I, John Blake-Burke , of 5 Pellew Arcade, Teign Street, Teignmouth, Devon TQ14 8EB , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: 1st and 4 Most. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 1ST AND 4 MOST LIMITED | Event Date | 2015-08-26 |
Michelle Anne Weir , of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : Further details contact: Michelle Weir, Liquidator or Adam Buck, Email: info@lameys.co.uk, Tel: 01626 366117. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 1ST AND 4 MOST LIMITED | Event Date | 2015-08-26 |
At a General Meeting of the Members of 1st and 4 Most Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 26 August 2015 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir , of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , (IP No 9107) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. Further details contact: Michelle Weir, Liquidator or Adam Buck, Email: info@lameys.co.uk, Tel: 01626 366117. John Blake Burke , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 1ST AND 4 MOST LIMITED | Event Date | 2015-08-12 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 26 August 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a Statement of Claim, the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ13 2HD between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir, Email: info@lameys.co.uk Tel: 01626 366117 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST AND 4 MOST LIMITED | Event Date | 2009-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |