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Home > England & Wales Companies > FIRST RATE ENTERPRISES (UK) LIMITED
Company Information for

FIRST RATE ENTERPRISES (UK) LIMITED

8 PRINCES PARADE, LIVERPOOL, L3,
Company Registration Number
04268597
Private Limited Company
Dissolved

Dissolved 2013-10-12

Company Overview

About First Rate Enterprises (uk) Ltd
FIRST RATE ENTERPRISES (UK) LIMITED was founded on 2001-08-10 and had its registered office in 8 Princes Parade. The company was dissolved on the 2013-10-12 and is no longer trading or active.

Key Data
Company Name
FIRST RATE ENTERPRISES (UK) LIMITED
 
Legal Registered Office
8 PRINCES PARADE
LIVERPOOL
 
Previous Names
FIRST RATE TRAVEL SERVICES LIMITED05/06/2002
Filing Information
Company Number 04268597
Date formed 2001-08-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-10-12
Type of accounts FULL
Last Datalog update: 2015-05-11 19:16:37
Primary Source:Companies House
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Company Officers of FIRST RATE ENTERPRISES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2008-08-23
GORDON ALLAN GOURLAY
 Director 2008-08-23
RICHARD HOLDEN
 Director 2010-01-20
STEPHEN HOWARD MATCHETT
 Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN MARK COLEMAN
 Director 2008-08-23 2010-01-20
PETER FRANCIS MORRIS
 Director 2003-01-30 2010-01-20
PETER THOMAS NUGENT
 Company Secretary 2003-01-30 2008-08-23
TOM COMERFORD
 Director 2004-07-14 2008-08-23
DOROTHY ANN BERRESFORD
 Director 2003-01-30 2006-01-27
GARRETT GEORGE STOKES
 Director 2003-01-30 2004-07-14
JAMES WILLIAM SHAW
 Company Secretary 2001-08-10 2003-01-30
SALLIANNE HELEN COCKERHAM
 Director 2001-08-10 2003-01-30
JAMES WILLIAM SHAW
 Director 2001-08-10 2003-01-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-08-10 2001-08-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-08-10 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ALLAN GOURLAY MONEYCORP CFX LIMITED Director 2017-12-04 CURRENT 2003-05-29 Active
RICHARD HOLDEN GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
RICHARD HOLDEN BIBH INVESTMENT LIMITED Director 2009-12-04 CURRENT 2002-09-19 Dissolved 2014-01-15
RICHARD HOLDEN BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2009-12-04 CURRENT 1987-10-30 Dissolved 2014-02-25
RICHARD HOLDEN UKH SERVICES NO.1 LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
RICHARD HOLDEN B&W SERVICES NUMBER 1 Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
RICHARD HOLDEN BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Director 2003-11-06 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN B&W SERVICES NUMBER 2 Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
RICHARD HOLDEN BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2000-11-28 CURRENT 1986-07-21 Dissolved 2013-09-07
RICHARD HOLDEN BRISTOL & WEST INSURANCE SERVICES LIMITED Director 2000-11-28 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2000-11-28 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT NORTHERN BANK LIMITED Director 2015-06-08 CURRENT 1883-09-01 Active
STEPHEN HOWARD MATCHETT GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 1 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 2 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT D & C INVESTMENTS LTD Director 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT ENTERPRISE FINANCE EUROPE (UK) LIMITED Director 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21

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
2013-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX UNITED KINGDOM
2012-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-084.70DECLARATION OF SOLVENCY
2012-08-10LATEST SOC10/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-10AR0110/08/12 FULL LIST
2012-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 23/09/2011
2011-08-19AR0110/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN GOURLAY / 10/08/2011
2011-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 10/08/2011
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-10AR0110/08/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN
2010-02-09AP01DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2010-02-09AP01DIRECTOR APPOINTED RICHARD HOLDEN
2009-08-13363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY PETER NUGENT
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR TOM COMERFORD
2008-09-24288aDIRECTOR APPOINTED KIERAN MARK COLEMAN
2008-09-24288aSECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2008-09-17288aDIRECTOR APPOINTED GORDON ALLAN GOURLAY
2008-08-28363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2005-08-23363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-26288bDIRECTOR RESIGNED
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363(288)DIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-08MISCAMENDED 882(HOLDINGS MISSED OUT)
2003-04-08MISCAMENDED 883 (HOLDINGS MISSED OUT
2003-03-1488(2)RAD 06/06/02--------- £ SI 99@1
2003-03-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bSECRETARY RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 14-20 CHISWELL STREET LONDON EC1Y 4TW
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-09-09363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2002-06-05CERTNMCOMPANY NAME CHANGED FIRST RATE TRAVEL SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/06/02
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
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 RATE ENTERPRISES (UK) 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 RATE ENTERPRISES (UK) 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 RATE ENTERPRISES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 RATE ENTERPRISES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST RATE ENTERPRISES (UK) LIMITED
Trademarks
We have not found any records of FIRST RATE ENTERPRISES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST RATE ENTERPRISES (UK) 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 RATE ENTERPRISES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST RATE ENTERPRISES (UK) 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 RATE ENTERPRISES (UK) 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 RATE ENTERPRISES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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