Company NameF1Rst Commercial Recruitment Ltd
Company StatusDissolved
Company Number06939654
CategoryPrivate Limited Company
Incorporation Date19 June 2009(14 years, 9 months ago)
Dissolution Date28 June 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameSharon Susan Seville
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gravel Bank Road
Woodley
Stockport
Cheshire
SK6 1PS
Director NameMr Lee Christopher Gilburt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2009(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websitef1rstcommercialrecruitment.co.uk
Email address[email protected]
Telephone0161 3593111
Telephone regionManchester

Location

Registered AddressLeonard Curtis Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£8,776
Cash£7,545
Current Liabilities£9,441

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 June 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Final Gazette dissolved following liquidation (1 page)
28 March 2017Return of final meeting in a creditors' voluntary winding up (10 pages)
28 March 2017Return of final meeting in a creditors' voluntary winding up (10 pages)
11 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
1 February 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 February 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 January 2016Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 25 January 2016 (2 pages)
25 January 2016Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 25 January 2016 (2 pages)
20 January 2016Statement of affairs with form 4.19 (8 pages)
20 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
(1 page)
20 January 2016Appointment of a voluntary liquidator (1 page)
20 January 2016Statement of affairs with form 4.19 (8 pages)
20 January 2016Appointment of a voluntary liquidator (1 page)
20 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
(1 page)
3 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
3 September 2015Statement of company's objects (2 pages)
3 September 2015Statement of company's objects (2 pages)
3 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
27 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
27 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 December 2014Registration of charge 069396540001, created on 17 December 2014 (8 pages)
18 December 2014Registration of charge 069396540001, created on 17 December 2014 (8 pages)
18 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
28 July 2010Director's details changed for Sharon Susan Seville on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Sharon Susan Seville on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Sharon Susan Seville on 1 October 2009 (2 pages)
28 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
5 October 2009Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH on 5 October 2009 (1 page)
5 October 2009Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH on 5 October 2009 (1 page)
5 October 2009Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH on 5 October 2009 (1 page)
2 July 2009Director appointed sharon susan seville (2 pages)
2 July 2009Director appointed sharon susan seville (2 pages)
23 June 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
23 June 2009Appointment terminated director lee gilburt (1 page)
23 June 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 2009Appointment terminated director lee gilburt (1 page)
23 June 2009Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 June 2009Registered office changed on 23/06/2009 from F1RST commercial recruitment LTD minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
23 June 2009Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
23 June 2009Registered office changed on 23/06/2009 from F1RST commercial recruitment LTD minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
23 June 2009Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
23 June 2009Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 June 2009Incorporation (18 pages)
19 June 2009Incorporation (18 pages)