First Corporate Solutions Limited

Company Name	First Corporate Solutions Limited
Company Status	Dissolved
Company Number	05794276
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Richard Ward
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Christopher Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Vale Head Handforth Wilmslow Cheshire SK9 3BP

Director Name	Mr Neil Thomas Richard Adamson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Joshua Carson
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Hampson Crescent Handforth Wilmslow Cheshire SK9 3HF

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Contact

Website	firstcorporatesolutions.co.uk
Telephone	01625 528867
Telephone region	Macclesfield

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £0.3	Christopher Davies 66.60% Ordinary
1 at £0.3	Neil Adamson 33.30% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£193
Cash	£3,809

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 February 2017	Appointment of Mr John Richard Ward as a director on 19 January 2017 (2 pages)
14 February 2017	Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 19 January 2017 (1 page)
14 February 2017	Termination of appointment of Christopher Davies as a director on 19 January 2017 (1 page)
31 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016	Second filing of AR01 previously delivered to Companies House made up to 22 December 2015 (21 pages)
5 April 2016	Second filing of AR01 previously delivered to Companies House made up to 7 January 2016 (21 pages)
10 February 2016	Termination of appointment of Neil Thomas Richard Adamson as a director on 1 January 2016 (1 page)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP .999999 Statement of capital on 2016-04-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016 (6 pages)
22 December 2015	Termination of appointment of Joshua Carson as a director on 22 December 2015 (1 page)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014	Appointment of Mr Joshua Carson as a director (2 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Appointment of Mr Neil Thomas Richard Adamson as a director (2 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Director's details changed for Mr Christopher Davies on 1 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Christopher Davies on 1 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 1 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 1 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 June 2009	Return made up to 25/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 May 2008	Return made up to 25/04/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
25 April 2006	Incorporation (14 pages)

First Corporate Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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