FIRSTCOIN LIMITED

Company Name
FIRSTCOIN LIMITED

Legal Registered Office
DROITWICH WORCESTERSHIRE WR9 8DJ Other companies in CV37

Company Number		01816341
Date formed		1984-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-03-30
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FIRSTCOIN LIMITED

The following companies were found which have the same name as FIRSTCOIN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRSTCOIN FIDELITY CORPORATION	11900 BISCAYNE BLVD. N. MIAMI FL 33181	Inactive	Company formed on the 1984-09-04
	FIRSTCOIN LTD.	1312 17th Street Suite 890 Denver CO 80202	Good Standing	Company formed on the 2024-03-10

Company Officers of FIRSTCOIN LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON DAVID GROVE	Director	2011-11-14
SIMON LESLIE GROVE	Director	2011-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LESLIE GROVE	Director	1991-06-20	2011-11-14
CHRISTINE ADKINS	Company Secretary	1998-01-01	2008-12-31
KATHLEEN ANN GROVE	Company Secretary	1991-06-20	1998-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON DAVID GROVE	DAVICON HOLDINGS LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
JONATHON DAVID GROVE	DMCH HOLDINGS LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active - Proposal to Strike off
JONATHON DAVID GROVE	FORWARD INVESTMENTS 2017 LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
JONATHON DAVID GROVE	ICONICHEM GROUP LIMITED	Director	2015-11-10	CURRENT	2015-08-24	Active
JONATHON DAVID GROVE	ASHWORTH GLOBAL PIPE SYSTEMS LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Dissolved 2017-01-24
JONATHON DAVID GROVE	DE-MET LIMITED	Director	2014-05-08	CURRENT	1998-05-05	Active
JONATHON DAVID GROVE	TRISON HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2010-09-16	Active
JONATHON DAVID GROVE	DMCH LIMITED	Director	2014-05-08	CURRENT	2014-04-02	Active
JONATHON DAVID GROVE	DE-MET COLOURCOAT LIMITED	Director	2014-05-08	CURRENT	2001-08-06	Active
JONATHON DAVID GROVE	DAVICON MEZZANINE FLOORS LIMITED	Director	2013-11-18	CURRENT	2009-09-09	Active
JONATHON DAVID GROVE	DLGN LIMITED	Director	2011-12-05	CURRENT	1990-12-07	Active
JONATHON DAVID GROVE	GROVE INDUSTRIES LIMITED	Director	2011-12-05	CURRENT	1999-05-25	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
2017-03-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP
2016-03-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04	4.70	DECLARATION OF SOLVENCY
2016-03-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-07-10	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-21	LATEST SOC	21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21	AR01	20/06/15 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	20/06/14 FULL LIST
2013-07-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-27	AR01	20/06/13 FULL LIST
2012-09-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-21	AR01	20/06/12 FULL LIST
2011-12-14	AP01	DIRECTOR APPOINTED MR SIMON LESLIE GROVE
2011-12-14	AP01	DIRECTOR APPOINTED JONATHON DAVID GROVE
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BADGERS HOLT ROOKERY LANE LOWSONFORD HENLEY IN ARDEN WEST MIDLANDS B95 5EP
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-23	AR01	20/06/11 FULL LIST
2010-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-08	AR01	20/06/10 FULL LIST
2009-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE ADKINS
2008-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-11	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-05	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-29	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-06-29	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-21	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-17	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-15	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-25	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-27	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-26	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-09	363s	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/98
1998-07-10	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-15	288a	NEW SECRETARY APPOINTED
1998-01-15	288b	SECRETARY RESIGNED
1997-07-18	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-11	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-14	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-30	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-29	363s	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-20	363s	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-24	363b	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1990-07-26	363	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FIRSTCOIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-15
Appointment of Liquidators	2016-02-24
Resolutions for Winding-up	2016-02-24
Notice of Intended Dividends	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against FIRSTCOIN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of FIRSTCOIN LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,934
Creditors Due Within One Year	2011-12-31	£ 10,231

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 FIRSTCOIN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 72,204
Cash Bank In Hand	2011-12-31	£ 77,742
Current Assets	2012-12-31	£ 83,566
Current Assets	2011-12-31	£ 77,742
Debtors	2012-12-31	£ 11,362
Fixed Assets	2012-12-31	£ 349,890
Fixed Assets	2011-12-31	£ 349,891
Shareholder Funds	2012-12-31	£ 431,522
Shareholder Funds	2011-12-31	£ 417,402

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRSTCOIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRSTCOIN LIMITED

Trademarks

We have not found any records of FIRSTCOIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRSTCOIN 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 (82990 - Other business support service activities not elsewhere classified) as FIRSTCOIN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTCOIN 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	Appointment of Liquidators
Defending party	FIRSTCOIN LIMITED	Event Date	2016-02-22
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRSTCOIN LIMITED	Event Date	2016-02-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 22 February 2016 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Jonathon Grove , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	FIRSTCOIN LIMITED	Event Date	2016-02-22
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 that a first and final dividend will be paid to the unsecured creditors of the Company within a period of 2 months of the last date for proving being 22 March 2016. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 22 March 2016 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 22 February 2016 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Final Meetings
Defending party	FIRSTCOIN LIMITED	Event Date	2016-02-22
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 16 December 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 22 February 2016 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRSTCOIN 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 FIRSTCOIN 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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Last Datalog update:	2018-01-24 09:17:24
Primary Source:	Companies House

Company Overview

Company Officers of FIRSTCOIN LIMITED

Related Directorships