Company Name1st Local Limited
Company StatusDissolved
Company Number04100629
CategoryPrivate Limited Company
Incorporation Date2 November 2000 (18 years, 10 months ago)
Dissolution Date29 October 2014 (4 years, 10 months ago)

Business Activity

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

Directors

Secretary NameRoger Owen Baker
NationalityBritish
StatusClosed
Appointed23 November 2010(10 years after company formation)
Appointment Duration3 years, 11 months (closed 29 October 2014)
RoleCompany Director
Correspondence Address2 Hardman Street
Manchester
M60 2AT
Director NameMr Roger Baker
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(10 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 29 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOdyssey Business Park West End Road
South Ruislip
Middlesex
HA4 6QE
Director NameMs Sara Jamison
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(10 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 29 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOdyssey Business Park West End Road
South Ruislip
Middlesex
HA4 6QE
Director NameMr Rupert Piers Mitchell
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Botolphs Quest
Carlton In Cleveland
Stokesley
North Yorkshire
TS9 7BB
Secretary NameDebra Louise Baker
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Beacons Lane
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 5EF
Secretary NameJoanne Lee Gibson
NationalityBritish
StatusResigned
Appointed01 August 2007(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 2008)
RoleCompany Director
Correspondence Address15 Wolsingham Drive
Middlesbrough
Cleveland
TS5 8JU
Director NameMr Kealan Lennon
Date of BirthDecember 1969 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed14 October 2008(7 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 February 2011)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address100 Eagle Valley Powerscourt
Enniskerry
Co Wicklow
Irish
Director NameMr Kevin Francis McGuirk
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(7 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Marston Road
Teddington
Middlesex
TW11 9JU
Secretary NameMr Kevin Francis McGuirk
NationalityBritish
StatusResigned
Appointed14 October 2008(7 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Marston Road
Teddington
Middlesex
TW11 9JU
Secretary NameKealan Lennon
NationalityIrish
StatusResigned
Appointed06 June 2009(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 November 2010)
RoleCompany Director
Correspondence AddressBramasole Forge Road
Enniskerry
Co Wicklow
Irish
Director NameMr Declan Cassidy
Date of BirthMarch 1968 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed15 February 2011(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 2012)
RoleFinance Executive
Country of ResidenceIreland
Correspondence AddressOdyssey Business Park West End Road
South Ruislip
Middlesex
HA4 6QE
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address2 Hardman Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£2,950,000
Gross Profit£1,798,000
Net Worth£1,042,000
Cash£70,000
Current Liabilities£564,000

Accounts

Latest Accounts31 December 2009 (9 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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