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Home > England & Wales Companies > FIRST RESORT CORPORATE LIMITED
Company Information for

FIRST RESORT CORPORATE LIMITED

334 Slade Lane, Manchester, M19 2BL,
Company Registration Number
04920823
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Resort Corporate Ltd
FIRST RESORT CORPORATE LIMITED was founded on 2003-10-03 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". First Resort Corporate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST RESORT CORPORATE LIMITED
 
Legal Registered Office
334 Slade Lane
Manchester
M19 2BL
Other companies in LE3
 
Filing Information
Company Number 04920823
Company ID Number 04920823
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-10 06:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST RESORT CORPORATE LIMITED
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Company Officers of FIRST RESORT CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DOUGLAS JAMES
 Company Secretary 2006-09-30
GRAHAM DOUGLAS JAMES
 Director 2007-10-01
TARIQ MOHAMMED KHAN
 Director 2003-10-03
UMAR MIAN
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ MOHAMMED KHAN
 Company Secretary 2003-10-03 2006-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-03 2003-10-03
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DOUGLAS JAMES TANIA WILKIE & CO LTD Company Secretary 2006-11-10 CURRENT 1996-02-27 Dissolved 2014-05-13
GRAHAM DOUGLAS JAMES FIRST RESORT TRAVEL GROUP LIMITED Company Secretary 2006-09-30 CURRENT 2003-10-03 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES EASTERN SKYJETS LIMITED Company Secretary 2006-05-12 CURRENT 2005-06-23 Active
GRAHAM DOUGLAS JAMES SKYTEQ INTERNATIONAL LIMITED Company Secretary 2005-10-31 CURRENT 2005-01-13 Active
GRAHAM DOUGLAS JAMES FIRST RESORT TRAVEL GROUP LIMITED Director 2007-10-04 CURRENT 2003-10-03 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES SKYTEQ INTERNATIONAL LIMITED Director 2007-01-17 CURRENT 2005-01-13 Active
GRAHAM DOUGLAS JAMES EASTERN SKYJETS LIMITED Director 2006-05-12 CURRENT 2005-06-23 Active
GRAHAM DOUGLAS JAMES SKYJETS INTERNATIONAL LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
GRAHAM DOUGLAS JAMES SKYJETS TECHNICAL LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES SKYJETS REGIONAL LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES SKYJETS CORPORATE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES SKYJETS LEISURE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
GRAHAM DOUGLAS JAMES RAV PRODUCTIONS LIMITED Director 2005-04-12 CURRENT 2004-03-30 Active
GRAHAM DOUGLAS JAMES J & P COMPANY FORMATIONS LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
GRAHAM DOUGLAS JAMES FIRST RESORT LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
TARIQ MOHAMMED KHAN SCHAND CONSULTANCY LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
TARIQ MOHAMMED KHAN FIRST RESORT TRAVEL GROUP LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active - Proposal to Strike off
TARIQ MOHAMMED KHAN THE TRAFFORD HALL HOTEL LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
UMAR MIAN EASTERN SKYJETS LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active
UMAR MIAN SKYTEQ INTERNATIONAL LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
UMAR MIAN FIRST RESORT TRAVEL GROUP LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 1 Gavin Close Braunstone Leicester LE3 3UG England
2022-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-15TM02Termination of appointment of Graham Douglas James on 2020-09-15
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ MOHAMMED KHAN
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-04CH01Director's details changed for Mr Umar Mian on 2020-05-04
2020-05-04PSC04Change of details for Mr Umar Mian as a person with significant control on 2020-05-04
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-17PSC04Change of details for Mr Tariq Mohammed Khan as a person with significant control on 2017-07-17
2017-07-13CH01Director's details changed for Mr Tariq Mohammed Khan on 2017-07-01
2017-06-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 1 Gavin Close Thorpe Astley Leicester LE3 3UG
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMAR MIAN / 03/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KHAN / 03/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS JAMES / 03/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2008-03-07288aDIRECTOR APPOINTED MR GRAHAM DOUGLAS JAMES
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU
2006-11-01363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST RESORT CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RESORT CORPORATE 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 RESORT CORPORATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RESORT CORPORATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 50
Cash Bank In Hand 2011-11-01 £ 50
Current Assets 2011-11-01 £ 50
Shareholder Funds 2011-11-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST RESORT CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST RESORT CORPORATE LIMITED
Trademarks
We have not found any records of FIRST RESORT CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST RESORT CORPORATE 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 (79909 - Other reservation service activities n.e.c.) as FIRST RESORT CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST RESORT CORPORATE 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 RESORT CORPORATE 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 RESORT CORPORATE 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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    Other companies at postcode M19 2BL