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Company Information for

1ST CLASS LEGAL (IS) LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

05452812

Private Limited Company

Liquidation

Company Overview

About 1st Class Legal (is) Ltd

1ST CLASS LEGAL (IS) LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". 1st Class Legal (is) 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

Legal Registered Office
Company Name
1ST CLASS LEGAL (IS) LIMITED

2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in SY2

Filing Information

Company Number		05452812
Company ID Number		05452812
Date formed		2005-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB923763316~~

Last Datalog update:	2019-04-04 11:41:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS LEGAL (IS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Companies with same name 1ST CLASS LEGAL (IS) LIMITED

The following companies were found which have the same name as 1ST CLASS LEGAL (IS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1ST CLASS LEGAL (IS) LIMITED		Unknown

Company Officers of 1ST CLASS LEGAL (IS) LIMITED

Current Directors

Officer	Role	Date Appointed
EIBHLIN GORDON	Company Secretary	2007-10-18
EIBHLIN GORDON	Director	2005-05-16
ROBERT GORDON	Director	2005-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INLAW LLP	Company Secretary	2005-05-16	2007-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EIBHLIN GORDON	1ST CLASS LEGAL LIMITED	Director	2017-08-14	CURRENT	2004-07-16	Active - Proposal to Strike off
ROBERT GORDON	1ST CLASS LEGAL LIMITED	Director	2004-07-16	CURRENT	2004-07-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-01-07		Final Gazette dissolved via compulsory strike-off
2017-08-25	COM3	NOTICE OF CONTINUATION OF CREDITORS' COMMITTEE IN WINDING UP BY COURT FOLLOWING ADMINISTRATION:LIQ. CASE NO.2
2017-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 88 WOOD STREET LONDON EC2V 7QF
2017-08-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01	AM22	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008602
2017-06-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2017-06-13	COM1	NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2017-05-04	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-12	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2017 FROM OAK HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2017-03-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-19	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 41002
2016-06-14	AR01	25/05/16 FULL LIST
2015-10-03	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 41002
2015-05-26	AR01	25/05/15 FULL LIST
2015-01-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 41002
2014-05-29	AR01	25/05/14 FULL LIST
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-18	AR01	25/05/13 FULL LIST
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MERCURY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2012-10-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	25/05/12 FULL LIST
2011-05-25	AR01	25/05/11 FULL LIST
2011-05-20	AR01	16/05/11 FULL LIST
2011-05-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	16/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 01/01/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EIBHLIN GORDON / 01/01/2010
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-22	123	NC INC ALREADY ADJUSTED 31/07/08
2008-10-22	RES01	ADOPT MEM AND ARTS 31/07/2008
2008-10-22	RES04	GBP NC 10000/500000 31/07/2008
2008-10-22	88(2)	AD 10/10/08 GBP SI 40000@1=40000 GBP IC 1002/41002
2008-08-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-27	88(2)R	AD 20/11/07--------- £ SI 5000@1=5000 £ IC 1000/6000
2007-11-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25	363s	RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
2007-10-25	288b	SECRETARY RESIGNED
2007-10-25	288a	NEW SECRETARY APPOINTED
2007-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/07
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27	88(2)R	AD 31/03/07--------- £ SI 2@1=2 £ IC 1000/1002
2007-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-21	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: INLAW LLP 4TH FLOOR 131-132 SHOREDITCH HIGH STREET LONDON E1 6JE
2005-05-16	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

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to 1ST CLASS LEGAL (IS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-07-08
Appointmen	2017-08-10
Meetings o	2017-05-09
Appointmen	2017-03-08

Fines / Sanctions

No fines or sanctions have been issued against 1ST CLASS LEGAL (IS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 CLASS LEGAL (IS) LIMITED

Intangible Assets

Patents

We have not found any records of 1ST CLASS LEGAL (IS) LIMITED registering or being granted any patents

Domain Names

1ST CLASS LEGAL (IS) LIMITED owns 1 domain names.

1stclasslegalisltd.co.uk

Trademarks

We have not found any records of 1ST CLASS LEGAL (IS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CLASS LEGAL (IS) 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 (65120 - Non-life insurance) as 1ST CLASS LEGAL (IS) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CLASS LEGAL (IS) 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 Type	Notice of
Defending party	1ST CLASS LEGAL (IS) LIMITED	Event Date	2020-07-08

Initiating party		Event Type	Appointment of Liquidators
Defending party	1ST CLASS LEGAL (IS) LIMITED	Event Date	2017-08-01
Liquidator's name and address: Geoffrey Lambert Carton-Kelly (IP No. 8602 ) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Simon Robert Thomas (IP No. 8920 ) of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : Ag LF50463

Initiating party		Event Type	Appointment of Administrators
Defending party	1ST CLASS LEGAL (IS) LIMITED	Event Date	2017-03-01
In the High Court of Justice, Chancery Division Companies Court case number 1657 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com : Ag GF120603

Initiating party		Event Type	Meetings of Creditors
Defending party	1ST CLASS LEGAL (IS) LIMITED	Event Date	2017-03-01
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking from creditors by way of a physical meeing. Decisions being proposed are: That the Joint Administrators' proposals for achieving the objective of the Administration be approved; under Rule 18.18 of the Insolvency Rules 2016 and in the absence of a creditors' committee, that the remuneration of the Joint Administrators be fixed by reference to time properly spent by them and their staff in attending to matters arising from the Administration, as detailed in the Joint Administrators' proposals; that a creditors' committee be formed, if required by creditors; that the Joint Administrators be authorised to draw category 2 disbursements in accordance with their firm's published tariff; that the Joint Administrators be discharged from liability under Paragraph 98(3) of Schedule B1 of the Insolvency Act 1986, immediately upon the appointment of the Joint Administrators ceasing to have effect. The meeting will be held at The City Suite, Thistle City Barbican, Central Street, Clerkenwell, London, WC1V 8DS on 23 May 2017 at 2.00 pm . As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 88 Wood Street, London, EC2V 7QF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 88 Wood Street, London, EC2V 7QF. Date of Appointment: 1 March 2017 Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas O'Reilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com . Ag IF20252

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CLASS LEGAL (IS) 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 CLASS LEGAL (IS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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