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Company Information for

1ST CLASS LEGAL (IS) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05452812
Private Limited Company
Liquidation

Company Overview

About 1st Class Legal (is) Ltd
1ST CLASS LEGAL (IS) LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". 1st Class Legal (is) 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
1ST CLASS LEGAL (IS) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SY2
 
Filing Information
Company Number 05452812
Company ID Number 05452812
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-05-25
Return next due 2017-06-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB923763316  
Last Datalog update: 2017-08-11 07:33:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS LEGAL (IS) LIMITED
The accountancy firm based at this address is ABC GLOS LTD
Companies with same name 1ST CLASS LEGAL (IS) LIMITED
The following companies were found which have the same name as 1ST CLASS LEGAL (IS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CLASS LEGAL (IS) LIMITED Unknown Company formed on the

Company Officers of 1ST CLASS LEGAL (IS) LIMITED

Current Directors
Officer Role Date Appointed
EIBHLIN GORDON
Director 2005-05-16
ROBERT GORDON
Director 2005-05-16
EIBHLIN GORDON
Company Secretary 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
INLAW LLP
Company Secretary 2005-05-16 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GORDON 1ST CLASS LEGAL LIMITED Director 2004-07-16 CURRENT 2004-07-16 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.

DateDocument TypeDocument Description
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008602
2017-06-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-06-13COM1NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2017-05-04AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM OAK HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2017-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 41002
2016-06-14AR0125/05/16 FULL LIST
2015-10-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 41002
2015-05-26AR0125/05/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 41002
2014-05-29AR0125/05/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0125/05/13 FULL LIST
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MERCURY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0125/05/12 FULL LIST
2011-05-25AR0125/05/11 FULL LIST
2011-05-20AR0116/05/11 FULL LIST
2011-05-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0116/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EIBHLIN GORDON / 01/01/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-22123NC INC ALREADY ADJUSTED 31/07/08
2008-10-22RES01ADOPT MEM AND ARTS 31/07/2008
2008-10-22RES04GBP NC 10000/500000 31/07/2008
2008-10-2288(2)AD 10/10/08 GBP SI 40000@1=40000 GBP IC 1002/41002
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-2788(2)RAD 20/11/07--------- £ SI 5000@1=5000 £ IC 1000/6000
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/07
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-2788(2)RAD 31/03/07--------- £ SI 2@1=2 £ IC 1000/1002
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: INLAW LLP 4TH FLOOR 131-132 SHOREDITCH HIGH STREET LONDON E1 6JE
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS LEGAL (IS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-10
Meetings o2017-05-09
Appointmen2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS LEGAL (IS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 1ST CLASS LEGAL (IS) LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLASS LEGAL (IS) LIMITED registering or being granted any patents
Domain Names

1ST CLASS LEGAL (IS) LIMITED owns 1 domain names.

1stclasslegalisltd.co.uk  

Trademarks
We have not found any records of 1ST CLASS LEGAL (IS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS LEGAL (IS) 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 (65120 - Non-life insurance) as 1ST CLASS LEGAL (IS) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS LEGAL (IS) 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 TypeAppointment of Administrators
Defending party1ST CLASS LEGAL (IS) LIMITEDEvent Date2017-03-01
In the High Court of Justice, Chancery Division Companies Court case number 1657 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com : Ag GF120603
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST CLASS LEGAL (IS) LIMITEDEvent Date2017-03-01
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking from creditors by way of a physical meeing. Decisions being proposed are: That the Joint Administrators' proposals for achieving the objective of the Administration be approved; under Rule 18.18 of the Insolvency Rules 2016 and in the absence of a creditors' committee, that the remuneration of the Joint Administrators be fixed by reference to time properly spent by them and their staff in attending to matters arising from the Administration, as detailed in the Joint Administrators' proposals; that a creditors' committee be formed, if required by creditors; that the Joint Administrators be authorised to draw category 2 disbursements in accordance with their firm's published tariff; that the Joint Administrators be discharged from liability under Paragraph 98(3) of Schedule B1 of the Insolvency Act 1986, immediately upon the appointment of the Joint Administrators ceasing to have effect. The meeting will be held at The City Suite, Thistle City Barbican, Central Street, Clerkenwell, London, WC1V 8DS on 23 May 2017 at 2.00 pm . As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 88 Wood Street, London, EC2V 7QF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 88 Wood Street, London, EC2V 7QF. Date of Appointment: 1 March 2017 Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas O'Reilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com . Ag IF20252
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS LEGAL (IS) 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 1ST CLASS LEGAL (IS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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