FIRST DIRECT INVESTMENTS (UK) LIMITED

Company Number		00234213
Date formed		1928-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-07-24
Type of accounts		DORMANT

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Company Officers of FIRST DIRECT INVESTMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN COKE	Director	2009-05-28
DEBORAH ANN MORSE	Director	2014-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENETTE BOTCHWAY	Company Secretary	2014-09-04	2016-12-08
ROBERT JAMES HINTON	Company Secretary	2014-03-19	2014-09-04
KATE ELIZABETH HUDSON	Company Secretary	2009-12-21	2014-03-19
ANDREW CHEESEWRIGHT	Director	2009-05-20	2012-03-31
VIVIEN ARMSON	Director	2009-05-20	2010-03-31
PAULINE LOUISE MCQUILLAN	Company Secretary	2008-10-24	2009-09-24
KEITH HOOPER	Director	2001-11-01	2009-09-09
MARCUS LEE MITCHELL	Director	2009-03-02	2009-09-09
ROBERT CHOLMONDELEY	Director	2002-08-20	2009-08-18
PETER JAMES HARVEY	Company Secretary	2005-02-01	2008-10-24
BERNARD DAVID GOLDBERG	Director	2001-12-01	2005-11-30
PETER CHARLES SIMPSON	Director	2000-10-20	2005-11-01
NICOLA SUZANNE BLACK	Company Secretary	2002-09-06	2005-02-01
ALAN RENATUS FREDERICK HUGHES	Director	2000-10-20	2004-11-30
MAUREEN LOFFILL	Director	2002-09-16	2004-11-10
PHILIP EDWARD DILNUTT	Director	2000-10-20	2004-02-04
ELIZABETH ANNE HOBLEY	Company Secretary	2001-07-01	2002-09-05
DAVID STANLEY MEAD	Director	2002-01-18	2002-07-29
GRAEME MARK NIXON	Director	2001-07-10	2002-01-18
DAVID LONGMORE	Director	2000-10-20	2001-11-30
RICHARD KIMBERLEY HOLMES	Director	2000-10-20	2001-10-31
DAVID STANLEY MEAD	Director	2000-10-20	2001-07-10
NIGEL BARKER	Company Secretary	2000-11-20	2001-06-30
ROBERT HUGH MUSGROVE	Company Secretary	1999-08-06	2000-11-20
NIGEL BARKER	Director	1993-02-22	2000-10-20
KENNETH HENRY GORDON COALES	Director	1995-07-17	1999-12-20
SHAUN KEVIN BRYANT	Company Secretary	1995-07-17	1999-08-06
RICHARD WILLIAM QUIN	Director	1995-05-26	1996-07-04
JAMES KEITH BARTON	Company Secretary	1993-05-04	1995-07-17
JAMES KEITH BARTON	Director	1993-12-14	1995-07-17
TERRY FREDERICK COX	Director	1993-02-22	1995-05-26
JOHN ROBIN SKAE	Director	1993-02-22	1993-12-14
NIGEL BARKER	Company Secretary	1993-02-22	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN COKE	HSBC WEALTH CLIENT NOMINEE LIMITED	Director	2016-11-07	CURRENT	2015-10-16	Active
DAVID JOHN COKE	NHFA LIMITED	Director	2010-01-20	CURRENT	2002-12-18	Dissolved 2014-03-09
DAVID JOHN COKE	HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED	Director	2009-06-22	CURRENT	1940-07-27	Active
DAVID JOHN COKE	MIDLAND NOMINEES LIMITED	Director	2009-06-22	CURRENT	1974-06-14	Active
DAVID JOHN COKE	TURNSONIC (NOMINEES) LIMITED	Director	2009-06-22	CURRENT	1987-06-01	Active
DAVID JOHN COKE	HSBC STOCKBROKERS NOMINEE (UK) LIMITED	Director	2009-05-28	CURRENT	1986-10-30	Liquidation
DAVID JOHN COKE	HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED	Director	2009-05-28	CURRENT	1988-05-10	Liquidation
DAVID JOHN COKE	HSBC UK CLIENT NOMINEE LIMITED	Director	2009-05-28	CURRENT	1960-11-02	Active
DAVID JOHN COKE	HSBC TRUST COMPANY (UK) LIMITED	Director	2009-05-06	CURRENT	1909-12-07	Active

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
2017-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-08	AD02	SAIL ADDRESS CREATED
2017-01-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
2017-01-11	4.70	DECLARATION OF SOLVENCY
2017-01-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	22/02/16 FULL LIST
2016-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	22/02/15 FULL LIST
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04	AP03	SECRETARY APPOINTED DENETTE BOTCHWAY
2014-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-04-04	AP01	DIRECTOR APPOINTED DEBORAH ANN MORSE
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
2014-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2014-03-25	AP03	SECRETARY APPOINTED MR ROBERT JAMES HINTON
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	22/02/14 FULL LIST
2013-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04	AR01	22/02/13 FULL LIST
2012-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
2012-03-15	AR01	22/02/12 FULL LIST
2011-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16	AR01	22/02/11 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
2011-01-31	RES01	ADOPT ARTICLES 24/01/2011
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	AP01	DIRECTOR APPOINTED VICTORIA JACKSON
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
2010-03-03	AR01	22/02/10 FULL LIST
2009-12-24	AP03	SECRETARY APPOINTED KATE ELIZABETH HUDSON
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS MITCHELL
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HOOPER
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CHOLMONDELEY
2009-06-26	288a	DIRECTOR APPOINTED VIVIEN ARMSON
2009-06-26	288a	DIRECTOR APPOINTED ANDREW CHEESEWRIGHT
2009-06-26	288a	DIRECTOR APPOINTED DAVID JOHN COKE
2009-06-26	288a	DIRECTOR APPOINTED DAVID LAREN WELLS
2009-03-18	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-03	288a	DIRECTOR APPOINTED MARCUS LEE MITCHELL
2008-11-10	288a	SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY PETER HARVEY
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-08	288b	DIRECTOR RESIGNED
2005-11-14	288b	DIRECTOR RESIGNED
2005-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06	288b	DIRECTOR RESIGNED
2005-03-18	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-14	288a	NEW SECRETARY APPOINTED
2005-02-14	288b	SECRETARY RESIGNED
2004-12-07	288b	DIRECTOR RESIGNED
2004-11-19	288b	DIRECTOR RESIGNED
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	363a	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-02-25	288b	DIRECTOR RESIGNED
2003-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05	353	LOCATION OF REGISTER OF MEMBERS

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 DIRECT INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-09
Resolutions for Winding-up	2016-12-29
Appointment of Liquidators	2016-12-29
Notices to Creditors	2016-12-29

Fines / Sanctions

No fines or sanctions have been issued against FIRST DIRECT INVESTMENTS (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 DIRECT INVESTMENTS (UK) 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

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 FIRST DIRECT INVESTMENTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of FIRST DIRECT INVESTMENTS (UK) LIMITED registering or being granted any patents

Domain Names

FIRST DIRECT INVESTMENTS (UK) LIMITED owns 1 domain names.

first-direct.co.uk

Trademarks

We have not found any records of FIRST DIRECT INVESTMENTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST DIRECT INVESTMENTS (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 DIRECT INVESTMENTS (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 DIRECT INVESTMENTS (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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	FIRST DIRECT INVESTMENTS (UK) LIMITED	Event Date	2017-03-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 21 December 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Chloe Seago at cseago@deloitte.co.uk or on 020 7303 5665 for further information. Ag GF121019

Initiating party		Event Type	Notices to Creditors
Defending party	FIRST DIRECT INVESTMENTS (UK) LIMITED	Event Date	2016-12-22
The Company was placed into Members Voluntary Liquidation on 21 December 2016 when Stephen Roland Browne and Christopher Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 25 January 2017 by sending to C.R.F. Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 January 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted on Tel: 020 7303 5665.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRST DIRECT INVESTMENTS (UK) LIMITED	Event Date	2016-12-21
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted on Tel: 020 7303 5665.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRST DIRECT INVESTMENTS (UK) LIMITED	Event Date	2016-12-20
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 20 December 2016 , Effective Date: on 21 December 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted on Tel: 020 7007 0312.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST DIRECT INVESTMENTS (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 DIRECT INVESTMENTS (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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Last Datalog update:	2018-01-24 08:12:33
Primary Source:	Companies House

Company Overview

Company Officers of FIRST DIRECT INVESTMENTS (UK) LIMITED

Related Directorships