Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > FIRST CLASS GROUP LIMITED
Company Information for FIRST CLASS GROUP LIMITED
SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DY,
|
Company Registration Number
 03030892 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About First Class Group Ltd
FIRST CLASS GROUP LIMITED was founded on 1995-03-08 and had its registered office in Sunbury-on-thames. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST CLASS GROUP LIMITED | |
| Legal Registered Office | |
| SUNBURY-ON-THAMES MIDDLESEX TW16 7DY Other companies in TW16 | |
Filing Information
| Company Number | 03030892 | |
|---|---|---|
| Date formed | 1995-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-25 05:42:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CLASS GROUP LIMITED
|
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Companies with same name FIRST CLASS GROUP LIMITED
The following companies were found which have the same name as FIRST CLASS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRST CLASS GROUP INC. | 111 JOHN STREET, SUITE 535 New York NEW YORK NY 10038 | Active | Company formed on the 2001-08-20 |
|
FIRST CLASS GROUP, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2009-03-23 |
|
FIRST CLASS GROUP L.L.C. | 871 CORONADO CENTER DR STE 200 HENDERSON NV 89052 | Revoked | Company formed on the 2012-06-06 |
|
FIRST CLASS GROUP LLC | 871 CORONADO CENTER DR STE 200 HENDERSON NV 89052 | Revoked | Company formed on the 2013-08-07 |
 |
FIRST CLASS GROUP PTY LTD | NSW 2518 | Active | Company formed on the 2005-10-14 |
|
FIRST CLASS GROUP (NSW) PTY LTD | NSW 2161 | Active | Company formed on the 2010-07-14 |
|
FIRST CLASS GROUP AU PTY LTD | Dissolved | Company formed on the 2015-08-21 | |
|
FIRST CLASS GROUP PTY LTD | Strike-off action in progress | Company formed on the 2009-05-19 | |
| FIRST CLASS GROUP, INC. | 4120 NW 26TH STREET MIAMI FL 33142 | Active | Company formed on the 1991-08-05 | |
| FIRST CLASS GROUP LTD | CHERRY TREES HAZELEY HEATH HARTLEY WINTNEY RG27 8NB | Active | Company formed on the 2017-06-28 | |
|
FIRST CLASS GROUP, INC. | 6501 FULTON ST HOUSTON TX 77022 | Active | Company formed on the 1999-09-21 |
|
FIRST CLASS GROUP LLC | Georgia | Unknown | |
|
FIRST CLASS GROUP LLC | Tennessee | Unknown | |
| FIRST CLASS GROUP EUROPE LTD | OFFICE 482 58 PEREGRINE ROAD HAINAULT, ILFORD ESSEX IG6 3SZ | Active - Proposal to Strike off | Company formed on the 2021-06-01 | |
| FIRST CLASS GROUP LIMITED | APARTMENT 1 PLOT 16 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS | Active | Company formed on the 2023-01-28 | |
| FIRST CLASS GROUP HOLDINGS LTD | East Quay House Sutton Harbour Plymouth DEVON PL4 0HX | Active | Company formed on the 2024-04-29 |
Company Officers of FIRST CLASS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JONATHAN JAQUES |
||
ANTHONY JONATHAN JAQUES |
||
JAMES STEVENSON WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ULF AKE JONASSON |
Director | ||
JOHN DIXON |
Company Secretary | ||
NOORUL HUDA TARAPDAR |
Company Secretary | ||
LEIF HJALMARSSON |
Director | ||
JUAN RAMON VARGUES HUERTA |
Director | ||
MARK ANDREW CONWAY |
Director | ||
LORRAINE LEE |
Company Secretary | ||
MICHAEL DELANEY |
Director | ||
THOMAS LEE |
Director | ||
KEITH BATE |
Company Secretary | ||
MICHAEL DELANEY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTIVATION (TRAFFIC CONTROL) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 1988-04-08 | Liquidation | |
| MOTIVATION (TRAFFIC CONTROL) LIMITED | Director | 2016-10-20 | CURRENT | 1988-04-08 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF JONASSON | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| RP04 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES STEVENSON WHYTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, WASHINGTON HOUSE BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7EQ, UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULF AKE JONASSON / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN JAQUES / 31/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN DIXON | |
| 288a | SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES | |
| 288a | DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, WASHINGTON HOUSE BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7EQ | |
| 288a | SECRETARY APPOINTED JOHN DIXON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEIF HJALMARSSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUAN VARGUES | |
| 288b | APPOINTMENT TERMINATED SECRETARY NOORUL TARAPDAR | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM UNIT 3 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, UNIT 3, GUARDIAN STREET, WARRINGTON, CHESHIRE, WA5 1SJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 23/12/02 ABSTRACTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIT 1 BEWSEY BUSINESS CENTRE BEWSEY ROAD WARRINGTON CHESHIRE WA5 0JU | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIT 1 BEWSEY BUSINESS CENTRE, BEWSEY ROAD, WARRINGTON, CHESHIRE WA5 0JU | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 28/08/02 ABSTRACTS AND PAYMENTS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/05/02 | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 1.3 | 28/08/01 ABSTRACTS AND PAYMENTS |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to FIRST CLASS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST CLASS GROUP 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 CLASS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Intangible Assets
Patents
We have not found any records of FIRST CLASS GROUP LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for FIRST CLASS GROUP 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 (27900 - Manufacture of other electrical equipment) as FIRST CLASS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CLASS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CLASS GROUP 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 CLASS GROUP 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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