1st Local Limited

Company Name	1st Local Limited
Company Status	Dissolved
Company Number	04100629
Category	Private Limited Company
Incorporation Date	2 November 2000(22 years, 7 months ago)
Dissolution Date	29 October 2014 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Roger Owen Baker
Nationality	British
Status	Closed
Appointed	23 November 2010(10 years after company formation)
Appointment Duration	3 years, 11 months (closed 29 October 2014)
Role	Company Director
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mr Roger Baker
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE

Director Name	Ms Sara Jamison
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE

Director Name	Mr Rupert Piers Mitchell
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Botolphs Quest Carlton In Cleveland Stokesley North Yorkshire TS9 7BB

Secretary Name	Debra Louise Baker
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Beacons Lane Ingleby Barwick Stockton On Tees Cleveland TS17 5EF

Secretary Name	Joanne Lee Gibson
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	15 Wolsingham Drive Middlesbrough Cleveland TS5 8JU

Director Name	Mr Kealan Lennon
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	100 Eagle Valley Powerscourt Enniskerry Co Wicklow Irish

Director Name	Mr Kevin Francis McGuirk
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marston Road Teddington Middlesex TW11 9JU

Secretary Name	Mr Kevin Francis McGuirk
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marston Road Teddington Middlesex TW11 9JU

Secretary Name	Kealan Lennon
Nationality	Irish
Status	Resigned
Appointed	06 June 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Bramasole Forge Road Enniskerry Co Wicklow Irish

Director Name	Mr Declan Cassidy
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2012)
Role	Finance Executive
Country of Residence	Ireland
Correspondence Address	Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Kall Kwik Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,950,000
Gross Profit	£1,798,000
Net Worth	£1,042,000
Cash	£70,000
Current Liabilities	£564,000

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
29 July 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
31 December 2013	Liquidators statement of receipts and payments to 12 November 2013 (23 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 November 2013 (23 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 November 2013 (23 pages)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
13 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
13 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 July 2012	Administrator's progress report to 11 June 2012 (47 pages)
10 July 2012	Administrator's progress report to 11 June 2012 (47 pages)
17 May 2012	Termination of appointment of Declan Cassidy as a director (2 pages)
17 May 2012	Termination of appointment of Declan Cassidy as a director (2 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
31 January 2012	Statement of affairs with form 2.14B/2.15B (13 pages)
31 January 2012	Statement of affairs with form 2.14B/2.15B (13 pages)
30 January 2012	Statement of administrator's proposal (98 pages)
30 January 2012	Statement of administrator's proposal (98 pages)
20 December 2011	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 20 December 2011 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
20 December 2011	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 20 December 2011 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
30 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2011-03-30 GBP 10,000 (4 pages)
30 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2011-03-30 GBP 10,000 (4 pages)
30 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2011-03-30 GBP 10,000 (4 pages)
17 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mr Declan Cassidy as a director (3 pages)
16 March 2011	Appointment of Mr Roger Baker as a director (3 pages)
16 March 2011	Termination of appointment of Kealan Lennon as a director (2 pages)
16 March 2011	Appointment of Ms Sara Jamison as a director (3 pages)
16 March 2011	Appointment of Mr Declan Cassidy as a director (3 pages)
16 March 2011	Appointment of Mr Roger Baker as a director (3 pages)
16 March 2011	Termination of appointment of Kealan Lennon as a director (2 pages)
16 March 2011	Appointment of Ms Sara Jamison as a director (3 pages)
25 November 2010	Appointment of Roger Owen Baker as a secretary (3 pages)
25 November 2010	Termination of appointment of Kealan Lennon as a secretary (2 pages)
25 November 2010	Appointment of Roger Owen Baker as a secretary (3 pages)
25 November 2010	Termination of appointment of Kealan Lennon as a secretary (2 pages)
19 November 2010	Full accounts made up to 31 December 2009 (19 pages)
19 November 2010	Full accounts made up to 31 December 2009 (19 pages)
4 March 2010	Termination of appointment of Kevin Mcguirk as a director (2 pages)
4 March 2010	Termination of appointment of Kevin Mcguirk as a director (2 pages)
25 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (14 pages)
25 February 2010	Director's details changed for Kealan Lennon on 31 December 2009 (3 pages)
25 February 2010	Termination of appointment of Kevin Mcguirk as a secretary (2 pages)
25 February 2010	Appointment of Kealan Lennon as a secretary (3 pages)
25 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (14 pages)
25 February 2010	Director's details changed for Kealan Lennon on 31 December 2009 (3 pages)
25 February 2010	Termination of appointment of Kevin Mcguirk as a secretary (2 pages)
25 February 2010	Appointment of Kealan Lennon as a secretary (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 02/11/08; full list of members (9 pages)
16 February 2009	Return made up to 02/11/08; full list of members (9 pages)
31 October 2008	Memorandum and Articles of Association (5 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2008	Memorandum and Articles of Association (5 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from 134 marton road middlesbrough cleveland TS1 2ED (1 page)
29 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
29 October 2008	Appointment terminated secretary joanne gibson (1 page)
29 October 2008	Director appointed kealan lennon (3 pages)
29 October 2008	Director appointed kevin mcguirk (2 pages)
29 October 2008	Secretary appointed kevin mcguirk (2 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from 134 marton road middlesbrough cleveland TS1 2ED (1 page)
29 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
29 October 2008	Appointment terminated secretary joanne gibson (1 page)
29 October 2008	Director appointed kealan lennon (3 pages)
29 October 2008	Director appointed kevin mcguirk (2 pages)
29 October 2008	Secretary appointed kevin mcguirk (2 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008	Return made up to 02/11/07; full list of members (2 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 02/11/07; full list of members (2 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 February 2007	Return made up to 02/11/06; full list of members (2 pages)
8 February 2007	Return made up to 02/11/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 September 2006	Return made up to 02/11/05; full list of members (2 pages)
12 September 2006	Return made up to 02/11/05; full list of members (2 pages)
8 September 2006	Return made up to 02/11/04; full list of members (2 pages)
8 September 2006	Return made up to 02/11/04; full list of members (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 02/11/03; full list of members (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 02/11/03; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 July 2005	Reference to section 394 (1 page)
21 July 2005	Reference to section 394 (1 page)
10 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
10 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
20 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
11 February 2003	Return made up to 02/11/02; full list of members (6 pages)
11 February 2003	Return made up to 02/11/02; full list of members (6 pages)
22 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
22 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
26 November 2001	Return made up to 02/11/01; full list of members (6 pages)
26 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Ad 30/09/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
19 October 2001	Ad 30/09/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
2 November 2000	Incorporation (10 pages)
2 November 2000	Incorporation (10 pages)

1st Local Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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