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Home > England & Wales Companies > FIRST CLASS INVESTMENTS LIMITED
Company Information for

FIRST CLASS INVESTMENTS LIMITED

7 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT, ME14 1BQ,
Company Registration Number
05443120
Private Limited Company
Liquidation

Company Overview

About First Class Investments Ltd
FIRST CLASS INVESTMENTS LIMITED was founded on 2005-05-04 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". First Class Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST CLASS INVESTMENTS LIMITED
 
Legal Registered Office
7 CLARENDON PLACE
KING STREET
MAIDSTONE
KENT
ME14 1BQ
Other companies in ME14
 
Filing Information
Company Number 05443120
Company ID Number 05443120
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 04/05/2011
Return next due 01/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CLASS INVESTMENTS LIMITED
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Companies with same name FIRST CLASS INVESTMENTS LIMITED
The following companies were found which have the same name as FIRST CLASS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
First Class Investments, Inc. 221 E 21st St Cheyenne WY 82001 Active Company formed on the 2005-06-03
FIRST CLASS INVESTMENTS, L.L.C. 2422 SCATTER CREEK CT SW TENINO WA 985899363 Active Company formed on the 2008-03-05
FIRST CLASS INVESTMENTS LIMITED 20751 COLLIER DRIVE - STRONGSVILLE OH 44149 Active Company formed on the 2001-01-23
FIRST CLASS INVESTMENTS OF AMERICA, INC. NV Permanently Revoked Company formed on the 1995-01-26
FIRST CLASS INVESTMENTS, LLC 564 WEDGE LANE FERNLEY NV 89408 Active Company formed on the 2013-05-13
FIRST CLASS INVESTMENTS (VICTORIA) PTY. LTD. VIC 3142 Active Company formed on the 1991-03-18
FIRST CLASS INVESTMENTS PTY. LTD. Active Company formed on the 1982-11-24
First Class Investments Inc. 1500 410-22nd St. E Saskatoon Saskatchewan Active Company formed on the 2013-12-07
FIRST CLASS INVESTMENTS LLC Delaware Unknown
FIRST CLASS INVESTMENTS LLC 9725 FONTAINEBLEAU BLVD. MIAMI, FL FL 33172 Inactive Company formed on the 2005-01-18
FIRST CLASS INVESTMENTS LLC 9525 NW 1CT MIAMI SHORE FL 33150 Inactive Company formed on the 2005-09-02
FIRST CLASS INVESTMENTS & LEASING INC. 3255 MC COY ROAD ORLANDO FL 32812 Inactive Company formed on the 1998-06-17
FIRST CLASS INVESTMENTS LLC Georgia Unknown
FIRST CLASS INVESTMENTS INCORPORATED California Unknown
FIRST CLASS INVESTMENTS AND HOME IMPROVEMENT INCORPORATED Michigan UNKNOWN
FIRST CLASS INVESTMENTS INCORPORATED Michigan UNKNOWN
FIRST CLASS INVESTMENTS LLC California Unknown
FIRST CLASS INVESTMENTS AUSTRALIA ONE PTY LTD Active Company formed on the 2019-05-30
First Class Investments LLC Connecticut Unknown
First Class Investments LLC Indiana Unknown

Company Officers of FIRST CLASS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA DENISE HARRISON
 Company Secretary 2005-05-04
MICHAELA DENISE HARRISON
 Director 2005-05-04
NEIL STANLEY HARRISON
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER GEORGE MOODY
 Director 2005-08-03 2005-10-12
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-04 2005-05-04
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA DENISE HARRISON 08261753 LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-02-03
MICHAELA DENISE HARRISON SMART MOVE SALES AND LETTINGS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2017-05-23
MICHAELA DENISE HARRISON FIRST CLASS MORTGAGE SOLUTIONS LIMITED Director 2005-04-25 CURRENT 2005-04-25 Active
MICHAELA DENISE HARRISON FIRST CALL MORTGAGE SERVICES LIMITED Director 2002-01-25 CURRENT 2002-01-25 Liquidation
NEIL STANLEY HARRISON 08261753 LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-02-03

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
2011-11-23COCOMPCompulsory winding up order
2011-08-26SOAS(A)Voluntary dissolution strike-off suspended
2011-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-07-19DS01Application to strike the company off the register
2011-07-18LATEST SOC18/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-18AR0104/05/11 ANNUAL RETURN FULL LIST
2010-06-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Starlings, Gravelly Bottom Road Kingswood Maidstone ME17 3NU
2010-05-17CH01Director's details changed for Neil Stanley Harrison on 2010-05-04
2009-06-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 04/05/09; full list of members
2008-08-20AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 04/05/08; full list of members
2007-06-12363aReturn made up to 04/05/07; full list of members
2007-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2006-12-08225Accounting reference date extended from 31/05/07 to 31/10/07
2006-05-10363sReturn made up to 04/05/06; full list of members
2005-10-21288bDirector resigned
2005-08-25288aNew director appointed
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-10288bSECRETARY RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNew secretary appointed
2005-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to FIRST CLASS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-02
Fines / Sanctions
No fines or sanctions have been issued against FIRST CLASS INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation

Intangible Assets
Patents
We have not found any records of FIRST CLASS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CLASS INVESTMENTS LIMITED
Trademarks
We have not found any records of FIRST CLASS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CLASS INVESTMENTS 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 (6512 - Other monetary intermediation) as FIRST CLASS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CLASS INVESTMENTS 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyFIRST CLASS INVESTMENTS LIMITEDEvent Date2011-09-15
In the High Court of Justice (Chancery Division) Companies Court case number 8069 A Petition to wind up the above-named Company, Registration Number 05443120, of 7 Clarendon Place, King Street, Maidstone, Kent ME14 1BQ , presented on 15 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1565227/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CLASS INVESTMENTS 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 INVESTMENTS 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 ME14 1BQ