Dissolved
Dissolved 2014-12-18
Company Information for FIRSTCITY PARTNERSHIP LIMITED
ST JAMES' SQUARE, MANCHESTER, M2 6DS,
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Company Registration Number
00450234
Private Limited Company
Dissolved Dissolved 2014-12-18 |
Company Name | ||||
---|---|---|---|---|
FIRSTCITY PARTNERSHIP LIMITED | ||||
Legal Registered Office | ||||
ST JAMES' SQUARE MANCHESTER M2 6DS Other companies in M2 | ||||
Previous Names | ||||
|
Company Number | 00450234 | |
---|---|---|
Date formed | 1948-03-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-05-31 | |
Date Dissolved | 2014-12-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 13:22:42 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH JULIAN SHARP |
||
ANDREW THOMAS WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ADRIAN GREENFIELD |
Company Secretary | ||
STEPHEN JAMES BURNHOPE |
Director | ||
IAN ANTHONY CLARK |
Director | ||
MARK BERESFORD GUBBINS |
Director | ||
TOBY RICHARD WALTER HEPPEL |
Director | ||
TIMOTHY JAMES WATKINS |
Director | ||
ROBERT CHARLES ANTHONY HINGLEY |
Director | ||
NICHOLAS JAMES ROWE |
Director | ||
KELVIN JAMES CURRAN |
Director | ||
NEVILLE JOHN CHARLES MILES |
Director | ||
JOHN RODERICK GRAHAM |
Director | ||
CYRIL MATTHEWS |
Company Secretary | ||
STEPHEN DOUGLAS AMBIDGE |
Director | ||
MATTHEW BURLING SWAYNE |
Director | ||
CLIVE RICHARD DAVIS |
Director | ||
BRIAN ANDREW EVERALL |
Director | ||
LAWRENCE JAMES WILSON |
Director | ||
GUNTHER FREIHERR VON SALZA UND LICHTENAU |
Director | ||
JOHN THOMAS FOSTER |
Director | ||
JACK GEOFFREY KINGSLEY BORRETT |
Director | ||
RICHARD PATRICK BRETT |
Director | ||
JOHN THOMAS FOSTER |
Company Secretary | ||
KENNETH MUIR DAVIDSON |
Director | ||
ALAN FRANCIS HARRIES |
Company Secretary | ||
IAN HAMISH NOEL MACKAY |
Director | ||
JOHN PENSTONE DANDO |
Director | ||
JOHN ANTHONY BOULDIN |
Director |
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UIB HOLDINGS (UK) LIMITED | Director | 2012-01-06 | CURRENT | 1990-03-13 | Active | |
UNITED INSURANCE BROKERS LIMITED | Director | 2012-01-06 | CURRENT | 1986-07-07 | Active | |
DRAKE INSURANCE PLC | Director | 2002-05-31 | CURRENT | 1976-06-11 | Liquidation | |
SOC GROUP PLC | Director | 1997-07-09 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
DEVONSHIRE UNDERWRITING AGENCIES LIMITED | Director | 1991-08-14 | CURRENT | 1985-03-05 | Liquidation | |
CASTLE SYNDICATE MANAGEMENT LIMITED | Director | 1991-08-14 | CURRENT | 1977-05-31 | Liquidation | |
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-05-10 | |
GREENS 2013 LIMITED | Director | 2013-05-29 | CURRENT | 2013-02-27 | Dissolved 2014-06-03 | |
HEADWINDS INVESTMENTS PLC | Director | 2012-05-08 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
IRTYSH PETROLEUM LIMITED | Director | 2010-06-10 | CURRENT | 2010-04-12 | Liquidation | |
GANYMEDE LIMITED | Director | 2007-08-28 | CURRENT | 2007-04-27 | Active | |
GREEN'S (ST JAMES'S) LIMITED | Director | 2007-05-14 | CURRENT | 1998-06-15 | Dissolved 2016-02-09 | |
PLOTHIRE LTD | Director | 2007-04-30 | CURRENT | 2006-03-06 | Dissolved 2015-06-16 | |
GRASSROOTS CAPITAL LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-12 | Dissolved 2016-10-18 | |
BELLAMY'S OF BRUTON PLACE LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-15 | Active | |
ARBUTUS RENEWABLES LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
GREENWICH INSURANCE HOLDINGS LIMITED | Director | 2000-12-13 | CURRENT | 1997-07-02 | Dissolved 2015-10-24 | |
BUCK'S CLUB LIMITED | Director | 1999-07-15 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 13/15 FOLGATE STREET LONDON E1 6BX | |
LATEST SOC | 23/04/10 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BURNHOPE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERESFORD GUBBINS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CLARK / 18/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GUBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HEPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | |
363a | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THE FIRSTCITY PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 04/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2014-07-18 |
Meetings of Creditors | 2010-07-15 |
Appointment of Administrators | 2010-05-27 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | VALLEYMIST LIMITED | |
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 14TH DECEMBER 1989 (THE "PRINCIPAL DEED") (AS MODIFIED BY A DEED OF VARIATION DATED 19TH JANUARY 1995 (THE "FIRST DEED OF VARIATION") ISSUED BY THE COMPANY | Satisfied | LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS | |
DEED | Satisfied | LLOYD'S (AS TRUSTEE) | |
SECURITY & TRUST DEED | Satisfied | LLOYDS (AS TRUSTEE) | |
DEED | Satisfied | THE CORPORATION OF LLOYDS |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as FIRSTCITY PARTNERSHIP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIRSTCITY PARTNERSHIP LIMITED | Event Date | 2014-07-07 |
Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom on 11 September 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom, Fax +44 (0) 161 838 4089 by no later than 4:00 pm on 10 September 2014. Further information can be obtained by contacting Sandila Samee on 0161 246 4099. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIRSTCITY PARTNERSHIP LIMITED | Event Date | 2010-07-09 |
Notice is hereby given that a meeting of creditors of the above company is to be held at KPMG LLP, 1-2 Dorset Rise, London EC4Y 8EN on 26 July 2010 at 2.00 pm to consider the Administrators proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, St James Square, Manchester M2 6DS United Kingdom not later than 12 noon on 25 July 2010 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. David Costley-Wood , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FIRSTCITY PARTNERSHIP LIMITED | Event Date | 2010-05-20 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 1360 Principal Trading Address: 13/15 Folgate Street, London E1 6BX David Costley-Wood , KPMG LLP , St James Square, Manchester M2 6DS and Michael Walker , KMPG LLP , 1-2 Dorset Rise, London EC4Y 8EN : Joint Administrator(s) IP No(s) 9336 and 9340 : | |||
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. |