Active - Proposal to Strike off
Company Information for FIRST MAINTENANCE (YORKSHIRE) LTD
6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WF2 7AN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRST MAINTENANCE (YORKSHIRE) LTD | |
Legal Registered Office | |
6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN Other companies in S35 | |
Company Number | 05658408 | |
---|---|---|
Company ID Number | 05658408 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-06 21:04:05 |
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Officer | Role | Date Appointed |
---|---|---|
STUART RALPH POPPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WATT GRANT |
Director | ||
MICHAEL FRANK BLINCOW |
Director | ||
GAYNOR MARIE ELLIOTT-PUGH |
Company Secretary | ||
DAWN MARIE BOARDMAN |
Director | ||
STEPHEN BOARDMAN |
Director | ||
STEPHEN BOARDMAN |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KTV LIMITED | Director | 2018-08-02 | CURRENT | 2016-06-27 | Active | |
SA KEY CORPORATE SERVICE LIMITED | Director | 2018-06-26 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
SAINT-TROPEZ AGENCY LTD | Director | 2018-06-20 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
CLAUS MARSH LTD | Director | 2018-06-08 | CURRENT | 2011-10-27 | Active | |
HAPHIT LTD | Director | 2018-05-23 | CURRENT | 2006-02-13 | Active | |
DEVELOPMENT CONSULTANT SERVICES LTD | Director | 2018-05-14 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
APOS ARIS LTD | Director | 2018-05-14 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
FXSCALPER LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
MERRITZ LTD | Director | 2018-04-27 | CURRENT | 2010-07-06 | Active | |
PANDORA CONSULTANCY SERVICES PLC | Director | 2018-04-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
KES SAS LTD | Director | 2018-04-23 | CURRENT | 2018-02-06 | Active | |
SASU K.A SERVICES LTD | Director | 2018-04-23 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
GEEKBOY LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
DONNELLY LAND PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CHINA LIFE GROUP LTD | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active - Proposal to Strike off | |
ABBERLEY GROUP LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
IZOOLOGIC LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
HP INVESTMENT HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2017-09-12 | Active | |
GIFT CARDS TRADING LTD | Director | 2018-03-19 | CURRENT | 2018-03-09 | Dissolved 2018-06-26 | |
ANICOURSES LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-09 | Active | |
SARL VERTIS GROUP LTD | Director | 2018-03-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
JOMJ LIMITED | Director | 2018-03-12 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
SERAFINI INVEST LIMITED | Director | 2018-03-09 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
THE CITY PUB GROUP (SOUTH) LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
PAY TREE LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Dissolved 2018-06-26 | |
PROMALL LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ITSLIAH CORP LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GLOBAL DESIGN PROCESSING LTD | Director | 2018-03-01 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
PHARMIER CONSULT LIMITED | Director | 2018-02-16 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
DAILY DEAL MEDIA LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
INTERNATIONAL FIDELITY ECOMMERCE LTD | Director | 2018-02-09 | CURRENT | 2016-02-15 | Dissolved 2018-05-08 | |
WEBSATO LTD | Director | 2018-02-09 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
MCE PARTNERS LTD | Director | 2018-02-08 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
CAPITAL INVESTMENT BROKERS LIMITED | Director | 2018-02-01 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
SEFICO LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD | Director | 2018-01-23 | CURRENT | 2015-12-03 | Active | |
FIRST STONE ASSET MANAGEMENT LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM , Hall 3B Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, South Yorkshire, S35 2PH | |
CH01 | Director's details changed for Mr Stuart Ralph Poppleton on 2018-11-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR STUART POPPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK BLINCOW | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WATT GRANT | |
RP04 | SECOND FILING WITH MUD 20/12/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056584080001 | |
TM02 | Termination of appointment of Gaynor Marie Elliott-Pugh on 2015-04-29 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 FULL LIST | |
AR01 | 20/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK BLINCOW | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIE BOARDMAN / 08/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BOARDMAN | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 52 RAVEN DRIVE THORPE HESLEY ROTHERHAM S61 2UD | |
288a | SECRETARY APPOINTED MRS GAYNOR MARIE ELLIOTT-PUGH | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/07 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 MAINTENANCE (YORKSHIRE) LTD
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as FIRST MAINTENANCE (YORKSHIRE) LTD are:
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. |