Dissolved
Dissolved 2015-10-08
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Company Information for FIRST FRONTERA LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB22,
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Company Registration Number
 07835687 Private Limited Company
Dissolved 2015-10-08 |
Company Overview
About First Frontera Ltd
FIRST FRONTERA LIMITED was founded on 2011-11-04 and had its registered office in Cambridge. The company was dissolved on the 2015-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FIRST FRONTERA LIMITED | ||
| Legal Registered Office | ||
| CAMBRIDGE CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07835687 | |
|---|---|---|
| Date formed | 2011-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 05:40:07 |
| Companies House |
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Company Officers of FIRST FRONTERA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STUART HUGHES |
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JULIA PATRICIA HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON MURRAY JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENHEATH FARMING COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 2013-07-12 | Active | |
| ROOM 29 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| BRITISH MEAT PROCESSORS' ASSOCIATION | Director | 2012-05-24 | CURRENT | 2003-09-04 | Active | |
| FOOD FORENSICS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
| ROOM 29 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 3A CROME LEA BUSINESS PARK MADINGLEY ROAD CAMBRIDGE CB23 7PH | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1PF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 30/11/2014 TO 17/09/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PATRICIA HUGHES / 29/10/2012 | |
| AP01 | DIRECTOR APPOINTED MRS JULIA PATRICIA HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM SPRING COTTAGE MELLIS ROAD YAXLEY SUFFOLK IP23 8DB ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JOHNSON | |
| RES13 | COMPANY BUSINESS 06/12/2011 | |
| RES15 | CHANGE OF NAME 03/12/2011 | |
| CERTNM | COMPANY NAME CHANGED FOOD FORENSICS LTD CERTIFICATE ISSUED ON 06/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIRST FRONTERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-26 |
| Appointment of Liquidators | 2014-09-25 |
| Resolutions for Winding-up | 2014-09-25 |
| Notices to Creditors | 2014-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST FRONTERA 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 FRONTERA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 211,193 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FRONTERA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 592,414 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 842,414 |
| Debtors | 2012-11-30 | £ 250,000 |
| Shareholder Funds | 2012-11-30 | £ 631,323 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRST FRONTERA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST FRONTERA LIMITED
Income
Government Income
We have not found government income sources for FIRST FRONTERA 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FIRST FRONTERA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FRONTERA 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FIRST FRONTERA LIMITED | Event Date | 2015-05-20 |
| The Company was placed into members voluntary liquidation on 18 September 2014 and on the same date, Mary Anne Currie-Smith (IP No 008934) and John A Lowe (IP No 009513), both of Begbies Traynor (Central) LLP of 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT on 30 June 2015 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01223 495660. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FIRST FRONTERA LIMITED | Event Date | 2014-09-22 |
| The Company was placed into members voluntary liquidation on 18 September 2014 when Mary Anne Currie-Smith (IP No 008934) and John A Lowe (IP No. 009513), both of Begbies Traynor (Central) LLP, Unit 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given that the creditors of the Company are required on or before 31 October 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned M A Currie-Smith of Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213 420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01954 213 420. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FIRST FRONTERA LIMITED | Event Date | 2014-09-18 |
| Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe , of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leiceister : Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213 420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01954 213 420. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FIRST FRONTERA LIMITED | Event Date | 2014-09-18 |
| At a General Meeting of the members of First Frontera Limited duly convened and held on 18 September 2014 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe , of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos. 008934 and 009513), be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power confirmed on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213 420. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01954 213 420. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FRONTERA 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 FRONTERA 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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