Dissolved
Dissolved 2014-01-07
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Company Information for FIRST SIERRA LIMITED
COLCHESTER, ENGLAND, CO6,
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Company Registration Number
 05365982 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About First Sierra Ltd
FIRST SIERRA LIMITED was founded on 2005-02-16 and had its registered office in Colchester. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FIRST SIERRA LIMITED | ||||
| Legal Registered Office | ||||
| COLCHESTER ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05365982 | |
|---|---|---|
| Date formed | 2005-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-10 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 12:35:10 |
| Companies House |
|
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Companies with same name FIRST SIERRA LIMITED
The following companies were found which have the same name as FIRST SIERRA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRST SIERRA INSURANCE SERVICES, LLC | 2150 N WINERY AVE FRESNO CA 93703 | ACTIVE | Company formed on the 2007-01-25 |
|
FIRST SIERRA BUSINESS TRUST COMPANY | NV | Revoked | Company formed on the 2000-02-09 |
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FIRST SIERRA NEVADA BUSINESS TRUST COMPANY | NV | Revoked | Company formed on the 2000-01-14 |
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FIRST SIERRA - WOOD CHASE, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1998-01-09 |
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FIRST SIERRA, LLC | 123 WONDER STREET APT F RENO NV 89502 | Permanently Revoked | Company formed on the 2004-10-19 |
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FIRST SIERRA SECURITIES CORPORATION | NV | Permanently Revoked | Company formed on the 1993-03-24 |
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FIRST SIERRA INSURANCE GROUP INC. | 601 W MOANA LN RENO NV 89509 | Permanently Revoked | Company formed on the 1999-03-25 |
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FIRST SIERRA HOLDINGS, CORP. | 3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1999-08-04 |
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FIRST SIERRA CASCADE INC | Delaware | Unknown | |
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FIRST SIERRA OREGON INC | Delaware | Unknown | |
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FIRST SIERRA RECEIVABLES II L P | Delaware | Unknown | |
|
First Sierra Northeast, Inc. | Delaware | Unknown | |
| FIRST SIERRA USA, INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2005-05-24 | |
| FIRST SIERRA FINANCIAL, INC. | 3321 E. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1993-06-21 | |
|
FIRST SIERRA FUND | Delaware | Unknown | |
|
FIRST SIERRA FINANCIAL ACQUISITION CORP I | Delaware | Unknown | |
|
FIRST SIERRA RECEIVABLES INC | Delaware | Unknown | |
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FIRST SIERRA RECEIVABLES II INC | Delaware | Unknown | |
|
FIRST SIERRA ACQUISITION INC | Delaware | Unknown | |
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FIRST SIERRA PENNSYLVANIA INC | Delaware | Unknown |
Company Officers of FIRST SIERRA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZOE JANE TURNER |
||
ZOE JANE TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK MENDEL |
Director | ||
SEAN JAMES FORWARD |
Director | ||
RACHEL FORWARD |
Company Secretary | ||
RACHEL FORWARD |
Director | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALL FIRST LIMITED | Director | 2009-03-16 | CURRENT | 2007-03-20 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MENDEL | |
| AA | 10/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| AA01 | PREVEXT FROM 28/02/2013 TO 10/05/2013 | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE JANE TURNER / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE JANE TURNER / 02/04/2012 | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FIRSTPAY LIMITED CERTIFICATE ISSUED ON 14/06/06 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED ACRE 968 LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
| NEWINC | INCORPORATION 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 SIERRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIERRA 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 SIERRA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 FIRST SIERRA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRST SIERRA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST SIERRA LIMITED
Income
Government Income
We have not found government income sources for FIRST SIERRA 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 SIERRA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST SIERRA 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 SIERRA 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 SIERRA 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. 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. |
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