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Company Information for

1ST AND 4 MOST LIMITED

ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
Company Registration Number
04988476
Private Limited Company
Liquidation

Company Overview

About 1st And 4 Most Ltd
1ST AND 4 MOST LIMITED was founded on 2003-12-08 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". 1st And 4 Most Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST AND 4 MOST LIMITED
 
Legal Registered Office
ONE
COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD
Other companies in TQ14
 
Filing Information
Company Number 04988476
Company ID Number 04988476
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-01-31
Account next due 2015-10-31
Latest return 2014-12-08
Return next due 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 14:48:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AND 4 MOST LIMITED

Company Officers of 1ST AND 4 MOST LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLAKE BURKE
Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA BLAKE BURKE
Company Secretary 2003-12-08 2009-04-01
THEYDON NOMINEES LIMITED
Nominated Director 2003-12-08 2003-12-08
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-12-08 2003-12-08

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
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB
2015-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-074.20STATEMENT OF AFFAIRS/4.19
2015-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2015-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0108/12/14 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0108/12/13 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-08AA31/01/12 TOTAL EXEMPTION SMALL
2013-04-08AA31/01/11 TOTAL EXEMPTION SMALL
2012-12-17AR0108/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE BURKE / 17/12/2012
2011-12-20AR0108/12/11 FULL LIST
2010-12-21AR0108/12/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-09AR0108/12/09 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE BURKE / 08/12/2009
2010-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 10C BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE
2010-01-28AR0108/12/08 FULL LIST
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-28DISS40DISS40 (DISS40(SOAD))
2009-08-27AA31/01/08 TOTAL EXEMPTION FULL
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY MIRANDA BLAKE BURKE
2009-04-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2009-03-10GAZ1FIRST GAZETTE
2008-02-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-04363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-02-02288aNEW SECRETARY APPOINTED
2004-02-01ELRESS80A AUTH TO ALLOT SEC 23/01/04
2004-02-01288aNEW DIRECTOR APPOINTED
2004-02-01ELRESS252 DISP LAYING ACC 23/01/04
2004-02-01ELRESS386 DISP APP AUDS 23/01/04
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST AND 4 MOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-22
Appointment of Liquidators2015-09-03
Resolutions for Winding-up2015-09-03
Meetings of Creditors2015-08-19
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against 1ST AND 4 MOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AND 4 MOST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2011-02-01 £ 2,126
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

Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1ST AND 4 MOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AND 4 MOST LIMITED
Trademarks
We have not found any records of 1ST AND 4 MOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AND 4 MOST 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 (33190 - Repair of other equipment) as 1ST AND 4 MOST LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AND 4 MOST 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party1ST AND 4 MOST LIMITEDEvent Date2015-09-22
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 TypeAppointment of Liquidators
Defending party1ST AND 4 MOST LIMITEDEvent Date2015-08-26
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 TypeResolutions for Winding-up
Defending party1ST AND 4 MOST LIMITEDEvent Date2015-08-26
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 TypeMeetings of Creditors
Defending party1ST AND 4 MOST LIMITEDEvent Date2015-08-12
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 TypeProposal to Strike Off
Defending party1ST AND 4 MOST LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AND 4 MOST 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 1ST AND 4 MOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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