| Company Name | First Class Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08875754 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 8 November 2018 (5 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Warren Michael Taylor |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2014(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 November 2018) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 476b Walkden Road Worsley Manchester M28 2WH |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
| Director Name | Mr Craig Jackson |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Chapel Walks Salford Manchester M3 5DW |
| Director Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 23 New Mount St 23 New Mount Street Manchester M4 4DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cfs Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 2 May 2015 | Delivered on: 30 October 2015 Persons entitled: Business Resource Consultancy Limited Classification: A registered charge Outstanding |
|---|---|
| 24 June 2015 | Delivered on: 26 June 2015 Persons entitled: Business Resource Consultancy Limited Classification: A registered charge Outstanding |
Filing History
| 30 March 2017 | Order of court to wind up (3 pages) |
|---|---|
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 22 August 2016 | Registered office address changed from 114 Chapel Walks Salford Manchester M3 5DW to 23 New Mount St 23 New Mount Street Manchester M4 4DE on 22 August 2016 (1 page) |
| 22 August 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 20 August 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 October 2015 | Registration of a charge with Charles court order to extend. Charge code 088757540002, created on 2 May 2015
|
| 30 October 2015 | Registration of a charge with Charles court order to extend. Charge code 088757540002, created on 2 May 2015
|
| 15 September 2015 | Termination of appointment of Craig Jackson as a director on 9 September 2014 (1 page) |
| 15 September 2015 | Termination of appointment of Craig Jackson as a director on 9 September 2014 (1 page) |
| 26 June 2015 | Registration of charge 088757540001, created on 24 June 2015 (29 pages) |
| 2 June 2015 | Appointment of Mr Warren Michael Taylor as a director on 9 September 2014 (2 pages) |
| 2 June 2015 | Appointment of Mr Warren Michael Taylor as a director on 9 September 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 September 2014 | Director's details changed for Mr Craig Jackson on 9 September 2014 (2 pages) |
| 10 September 2014 | Registered office address changed from 114 Chapel Walks Salford Manchester M3 5DW England to 114 Chapel Walks Salford Manchester M3 5DW on 10 September 2014 (1 page) |
| 10 September 2014 | Director's details changed for Mr Craig Jackson on 9 September 2014 (2 pages) |
| 10 September 2014 | Registered office address changed from 114 Chapel Street Salford Manchester M3 5DW England to 114 Chapel Walks Salford Manchester M3 5DW on 10 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 114 Chapel Street Salford Manchester M3 5DW on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Craig Jackson as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Bryan Anthony Thornton as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Bryan Anthony Thornton as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 114 Chapel Street Salford Manchester M3 5DW on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Craig Jackson as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Cfs Secretaries Limited as a director on 9 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Cfs Secretaries Limited as a director on 9 September 2014 (1 page) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|