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Company Information for

FIRSTLINE DIGITAL GROUP LIMITED

STEVENAGE, HERTS, SG1,
Company Registration Number
06880695
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Firstline Digital Group Ltd
FIRSTLINE DIGITAL GROUP LIMITED was founded on 2009-04-17 and had its registered office in Stevenage. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
FIRSTLINE DIGITAL GROUP LIMITED
 
Legal Registered Office
STEVENAGE
HERTS
 
Previous Names
BRABCO 909 LIMITED14/01/2010
Filing Information
Company Number 06880695
Date formed 2009-04-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-05-13
Type of accounts FULL
Last Datalog update: 2015-05-16 14:25:30
Primary Source:Companies House
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Company Officers of FIRSTLINE DIGITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS GORDON
 Company Secretary 2013-10-15
MICHAEL JOHN EVERY
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TERRY
 Company Secretary 2010-11-02 2013-10-15
MICHAEL STEVEN DAVIES
 Director 2009-09-14 2013-03-15
PHILIP LATALA
 Director 2009-09-14 2012-06-15
MICHAEL JOHN EVERY
 Director 2010-11-02 2011-03-08
JOHN PATRICK JOSLIN
 Director 2010-11-02 2011-03-08
PHILIP LATALA
 Company Secretary 2010-01-29 2010-11-02
MICHAEL EDWARD BERESFORD COOKE
 Director 2009-09-14 2010-09-01
MARK ANDREW SWIFT
 Director 2009-09-14 2010-09-01
BRABNERS SECRETARIES LIMITED
 Company Secretary 2009-04-17 2009-09-14
ADAM RYAN
 Director 2009-04-17 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN EVERY AVC DIGITAL LIMITED Director 2017-05-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN EVERY WEEE INDIA LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
MICHAEL JOHN EVERY WEEEPRO LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-09-18
MICHAEL JOHN EVERY AVC ALTERNATIVE ENERGY LIMITED Director 2014-02-21 CURRENT 1992-04-22 Dissolved 2015-09-10
MICHAEL JOHN EVERY NAT-GEN SOLAR 1 LIMITED Director 2013-11-01 CURRENT 2011-01-27 Active
MICHAEL JOHN EVERY AVC VIRTUAL ENERGY LIMITED Director 2013-09-30 CURRENT 2011-01-13 Dissolved 2015-01-13
MICHAEL JOHN EVERY AVC ONE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
MICHAEL JOHN EVERY AVC NEXGEN: LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-06-10
MICHAEL JOHN EVERY FIRSTLINE DIGITAL UK LIMITED Director 2013-03-15 CURRENT 2001-10-08 Dissolved 2014-06-10
MICHAEL JOHN EVERY FIRSTLINE DIGITAL LIMITED Director 2013-03-15 CURRENT 2001-07-12 Dissolved 2016-04-26
MICHAEL JOHN EVERY OIL CLEAR EUROPE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
MICHAEL JOHN EVERY NEOCREST LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-11
MICHAEL JOHN EVERY AVC ENERGY LIMITED Director 2012-06-08 CURRENT 2003-06-27 Dissolved 2015-09-09
MICHAEL JOHN EVERY CIEL BLEU 5 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 7 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 9 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 69 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-01-13
MICHAEL JOHN EVERY CIEL BLEU 11 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 12 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 2 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 3 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 8 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY EVERY ENERGY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-06-10
MICHAEL JOHN EVERY CIEL BLEU 4 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2015-01-13
MICHAEL JOHN EVERY GREEN BULL ENERGY LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2014-06-24
MICHAEL JOHN EVERY HFS DEFENCE & SECURITY LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2014-02-04
MICHAEL JOHN EVERY AVC GLOBAL SERVICES GROUP PLC Director 2005-07-04 CURRENT 2005-07-04 Dissolved 2016-04-26
MICHAEL JOHN EVERY AVC COMMUNITIES LIMITED Director 2005-07-01 CURRENT 2003-07-06 Liquidation
MICHAEL JOHN EVERY AVC GLOBAL LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2014-06-10
MICHAEL JOHN EVERY AVC MOBILE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2014-06-24
MICHAEL JOHN EVERY AVC WIRELESS NETWORKS LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MICHAEL JOHN EVERY AVC INSTALLATIONS LIMITED Director 1999-11-01 CURRENT 1993-10-27 Dissolved 2015-05-06
MICHAEL JOHN EVERY AVC CORE MANAGEMENT LIMITED Director 1999-03-19 CURRENT 1996-12-19 Dissolved 2014-10-07
MICHAEL JOHN EVERY AVC (EUROPE) LIMITED Director 1995-03-29 CURRENT 1995-03-02 Dissolved 2016-06-17
MICHAEL JOHN EVERY CORE MANAGEMENT LIMITED Director 1994-01-06 CURRENT 1993-12-09 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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-10-25AP03SECRETARY APPOINTED GARY DOUGLAS GORDON
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/01/12
2013-06-21LATEST SOC21/06/13 STATEMENT OF CAPITAL;GBP 4500100
2013-06-21AR0131/05/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2013-03-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN EVERY
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29GAZ1FIRST GAZETTE
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 10/07/2012
2012-06-29AR0131/05/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LATALA
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 11 THE BORDERS INDUSTRIAL PARK RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RJ
2011-06-23AR0131/05/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY
2011-02-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN EVERY
2011-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LATALA
2011-02-24AP03SECRETARY APPOINTED CHRISTOPHER JOHN TERRY
2011-02-24AP01DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE
2010-11-11TM01TERMINATE DIR APPOINTMENT
2010-10-27AA01PREVSHO FROM 31/07/2010 TO 28/01/2010
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT
2010-06-24AR0131/05/10 FULL LIST
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-08RES01ADOPT ARTICLES 29/01/2010
2010-02-03AP03SECRETARY APPOINTED PHILIP LATALA
2010-02-03SH0129/01/10 STATEMENT OF CAPITAL GBP 4500100
2010-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-15RES04NC INC ALREADY ADJUSTED 14/09/2009
2010-01-15AA01CURREXT FROM 30/04/2010 TO 31/07/2010
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-14CERTNMCOMPANY NAME CHANGED BRABCO 909 LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14RES15CHANGE OF NAME 14/09/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL
2009-12-17SH0114/09/09 STATEMENT OF CAPITAL GBP 2
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED
2009-12-17AP01DIRECTOR APPOINTED MICHAEL STEVEN DAVIES
2009-12-17AP01DIRECTOR APPOINTED MARK ANDRWE SWIFT
2009-12-17AP01DIRECTOR APPOINTED PHILIP LATALA
2009-12-17AP01DIRECTOR APPOINTED MICHAEL EDWARD BERESFORD COOKE
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRSTLINE DIGITAL GROUP 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 FIRSTLINE DIGITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-26 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2010-01-29 Satisfied ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of FIRSTLINE DIGITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTLINE DIGITAL GROUP LIMITED
Trademarks
We have not found any records of FIRSTLINE DIGITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTLINE DIGITAL 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 (70100 - Activities of head offices) as FIRSTLINE DIGITAL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTLINE DIGITAL 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 FIRSTLINE DIGITAL 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 FIRSTLINE DIGITAL 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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