Firstcity Partnership Limited

Company Name	Firstcity Partnership Limited
Company Status	Dissolved
Company Number	00450234
Category	Private Limited Company
Incorporation Date	1 March 1948(76 years, 2 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2004(56 years after company formation)
Appointment Duration	10 years, 9 months (closed 18 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(58 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 December 2014)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Director Name	Mr Timothy James Watkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	18 years (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Higham House Higham Colchester Essex CO7 6JZ

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	9 months (resigned 17 December 1992)
Role	Chartered Accountant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Director Name	Gunther Freiherr Von Salza Und Lichtenau
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Insurance Broker
Correspondence Address	Lindenallee 64 5000 Koln 51 Brd-Germany

Director Name	John Thomas Foster
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 October 1997)
Role	Finance Director
Correspondence Address	24 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA

Director Name	John Penstone Dando
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Insurance Broker
Correspondence Address	College Farmhouse Ferry Road South Stoke Reading Berkshire RG8 0JP

Director Name	Mr Richard Patrick Brett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Lloyds Broker
Correspondence Address	Streethill Farm Queniborough Road Lowesby Leicester Leicestershire LE7 9DL

Director Name	Jack Geoffrey Kingsley Borrett
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Lloyds Broker
Correspondence Address	Templars Barn Wapseys Lane Hedgerley Green Buckinghamshire SL2 3XG

Director Name	John Anthony Bouldin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 1992)
Role	Divisional Md
Correspondence Address	30 Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT

Secretary Name	Alan Francis Harries
Nationality	British
Status	Resigned
Appointed	18 March 1992(44 years after company formation)
Appointment Duration	9 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	50 Golf Links Road Ferndown Dorset BH22 8BZ

Secretary Name	John Thomas Foster
Nationality	British
Status	Resigned
Appointed	17 December 1992(44 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	24 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA

Director Name	Mr Clive Richard Davis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1994(46 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2003)
Role	Business Consultant & Banker
Country of Residence	England
Correspondence Address	Tabley Tidebrook Road Wadhurst East Sussex TN5 6LH

Director Name	Mr Nicholas James Rowe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1994(46 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2006)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	Cambridge House Roydon Harlow Essex CM19 5EA

Secretary Name	Cyril Matthews
Nationality	British
Status	Resigned
Appointed	24 November 1994(46 years, 9 months after company formation)
Appointment Duration	10 years (resigned 16 December 2004)
Role	Company Director
Correspondence Address	20 Springfield Close Chipping Ongar Essex CM5 0BB

Director Name	Ian Anthony Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(49 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayflower House 120 Downham Road Downham Billericay Essex CM11 1QH

Director Name	Lawrence James Wilson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(50 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2001)
Role	Reinsurance Broker
Correspondence Address	118 Furness Road Harlesden London NW10 5UH

Director Name	Kelvin James Curran
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(50 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pine Lodge 39 Curley Hill Road Lightwater Surrey GU18 5YQ

Director Name	Mr Brian Andrew Everall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Insurance Broker
Correspondence Address	Holbans House Broad Oak Heathfield East Sussex TN21 8XD

Director Name	John Roderick Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(50 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Atalanta Street Fulham London SW6 6TR

Director Name	Mark Beresford Gubbins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(55 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Strangways Terrace Holland Park Road London W14 8NE

Director Name	Matthew Burling Swayne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(55 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Insurance Broker
Correspondence Address	Tree Tops Farnham Lane Haslemere Surrey GU27 1HA

Director Name	Mr Stephen Douglas Ambidge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(55 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Toby Richard Walter Heppel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(55 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Waffrons Farm Woodstock Lane South Chessington Surrey KT9 1UF

Director Name	Stephen James Burnhope
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(56 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Spurlands End Road Great Kingshill Bucks HP15 6HZ

Director Name	Mr Robert Charles Anthony Hingley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(56 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	54 Alderney Street London SW1V 4EX

Secretary Name	Richard Adrian Greenfield
Nationality	British
Status	Resigned
Appointed	16 December 2004(56 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	20 Sandy Lane Cheam Surrey SM2 7NR

Director Name	Mr Neville John Charles Miles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Broombourne Farmhouse High Halden Kent TN26 3HL

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1m at 1	Firstcity Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,763,000
Net Worth	£2,233,000
Cash	£18,991,000
Current Liabilities	£20,876,000

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Liquidators statement of receipts and payments to 11 September 2014 (17 pages)
18 September 2014	Liquidators' statement of receipts and payments to 11 September 2014 (17 pages)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 November 2013	Liquidators' statement of receipts and payments to 2 November 2013 (30 pages)
28 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (30 pages)
28 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (30 pages)
21 December 2012	Liquidators' statement of receipts and payments to 2 November 2012 (26 pages)
21 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (26 pages)
21 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (26 pages)
21 December 2011	Liquidators statement of receipts and payments to 2 November 2011 (28 pages)
21 December 2011	Liquidators' statement of receipts and payments to 2 November 2011 (28 pages)
21 December 2011	Liquidators statement of receipts and payments to 2 November 2011 (28 pages)
17 January 2011	Notice of Constitution of Liquidation Committee (2 pages)
16 November 2010	Administrator's progress report to 5 November 2010 (42 pages)
16 November 2010	Administrator's progress report to 5 November 2010 (42 pages)
5 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 August 2010	Amended certificate of constitution of creditors' committee (1 page)
10 August 2010	Result of meeting of creditors (2 pages)
5 August 2010	Result of meeting of creditors (2 pages)
5 August 2010	Amended certificate of constitution of creditors' committee (1 page)
23 July 2010	Statement of administrator's proposal (45 pages)
15 July 2010	Statement of administrator's proposal (41 pages)
28 June 2010	Statement of affairs with form 2.14B (11 pages)
27 May 2010	Appointment of an administrator (1 page)
26 May 2010	Registered office address changed from 13/15 Folgate Street London E1 6BX on 26 May 2010 (2 pages)
23 April 2010	Director's details changed for Mark Beresford Gubbins on 18 March 2010 (2 pages)
23 April 2010	Director's details changed for Stephen James Burnhope on 18 March 2010 (2 pages)
23 April 2010	Director's details changed for Ian Anthony Clark on 18 March 2010 (2 pages)
23 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 1,100,000 (7 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
6 April 2010	Termination of appointment of Richard Greenfield as a secretary (1 page)
6 April 2010	Termination of appointment of Stephen Burnhope as a director (1 page)
6 April 2010	Termination of appointment of Mark Gubbins as a director (1 page)
6 April 2010	Termination of appointment of Toby Heppel as a director (1 page)
6 April 2010	Termination of appointment of Ian Clark as a director (1 page)
6 April 2010	Termination of appointment of Timothy Watkins as a director (1 page)
14 April 2009	Return made up to 18/03/09; no change of members (7 pages)
11 September 2008	Full accounts made up to 31 May 2008 (27 pages)
2 June 2008	Return made up to 18/03/08; no change of members (9 pages)
13 March 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
27 November 2007	Director resigned (1 page)
14 May 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2007	Group of companies' accounts made up to 31 May 2006 (31 pages)
11 January 2007	Memorandum and Articles of Association (10 pages)
13 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	New director appointed (4 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
20 April 2006	Return made up to 18/03/06; full list of members (11 pages)
23 March 2006	Director resigned (1 page)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
8 July 2005	New director appointed (2 pages)
24 May 2005	Director's particulars changed (1 page)
6 May 2005	Director resigned (1 page)
19 April 2005	Return made up to 18/03/05; full list of members (11 pages)
15 March 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
4 November 2004	Company name changed the firstcity partnership limite d\certificate issued on 04/11/04 (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
17 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 May 2004	Return made up to 18/03/04; full list of members (11 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (2 pages)
29 January 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
24 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
19 August 2003	Particulars of mortgage/charge (7 pages)
16 August 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 18/03/03; full list of members (9 pages)
14 January 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
7 October 2002	Director resigned (1 page)
15 April 2002	Return made up to 18/03/02; full list of members (8 pages)
21 January 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
9 November 2001	Director resigned (1 page)
31 May 2001	Company name changed firstcity insurance brokers limi ted\certificate issued on 31/05/01 (2 pages)
12 April 2001	Return made up to 18/03/01; full list of members (8 pages)
21 January 2001	Full group accounts made up to 31 May 2000 (20 pages)
25 July 2000	Declaration of mortgage charge released/ceased (2 pages)
18 April 2000	Return made up to 18/03/00; full list of members (8 pages)
21 March 2000	Full group accounts made up to 31 May 1999 (20 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Return made up to 18/03/99; full list of members (14 pages)
16 February 1999	Full group accounts made up to 31 May 1998 (22 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
21 August 1998	Auditor's resignation (1 page)
30 July 1998	Director resigned (1 page)
7 May 1998	Return made up to 18/03/98; no change of members (11 pages)
12 March 1998	Full group accounts made up to 31 May 1997 (21 pages)
28 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 18/03/97; no change of members (10 pages)
22 April 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 31 May 1996 (21 pages)
15 April 1996	Return made up to 18/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
20 March 1996	Full accounts made up to 31 May 1995 (22 pages)
25 February 1996	Director's particulars changed (1 page)
23 June 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 June 1995	Particulars of contract relating to shares (4 pages)
23 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 June 1995	Ad 25/05/95--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (2 pages)
23 June 1995	Return made up to 18/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/06/95 (13 pages)
23 June 1995	Â£ nc 100000/1100000 25/05/95 (1 page)
5 June 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
5 June 1995	Location of register of members (1 page)
27 January 1995	Particulars of mortgage/charge (3 pages)
6 January 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
21 July 1994	Full accounts made up to 31 December 1993 (22 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 July 1993	Company name changed frizzell insurance brokers limit ed\certificate issued on 05/07/93 (2 pages)
17 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1991	Company name changed frizzell international LIMITED\certificate issued on 01/04/91 (2 pages)
14 December 1989	Particulars of mortgage/charge (3 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 September 1974	Company name changed\certificate issued on 09/09/74 (2 pages)
30 April 1964	Company name changed\certificate issued on 30/04/64 (6 pages)
1 March 1948	Certificate of incorporation (1 page)

Firstcity Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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