Firstdock Limited

Company Name	Firstdock Limited
Company Status	Dissolved
Company Number	03381212
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Geoffrey David Woods
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 February 2018)
Role	CEO
Country of Residence	England
Correspondence Address	32 C/O Foresight Group Llp The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Mike Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2017(20 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 13 February 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	32 C/O Foresight Group Llp The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Tom Thorp
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2017(20 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 13 February 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	32 C/O Foresight Group Llp The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Brian David Winter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 10 months (resigned 01 May 2013)
Role	Plastics Dealer
Country of Residence	England
Correspondence Address	St Cross Weydown Road Haslemere Surrey GU27 1DR

Secretary Name	Mrs Gillian Mary Winter
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 22 December 2011)
Role	Company Director
Correspondence Address	St Cross Weydown Road Haslemere Surrey GU27 1DR

Secretary Name	Darrel Connell
Nationality	British
Status	Resigned
Appointed	22 December 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Passfield Mill Business Park Passfield Liphook Hampshire GU30 7QU

Director Name	Mr Larry Terence Sargent
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Passfield Mill Business Park Passfield Liphook Hampshire GU30 7QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iep-ltd.co.uk
Telephone	0121 7712828
Telephone region	Birmingham

Location

Registered Address	32 C/O Foresight Group Llp The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1000 at £1	Industrial Engineering Plastics Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£2

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

22 December 2011	Delivered on: 7 January 2012 Persons entitled: Foresight 2 Vct PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 December 2001	Delivered on: 28 December 2001 Satisfied on: 1 December 2011 Persons entitled: Gmac Commercial Credit Development Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 2011

Delivered on: 7 January 2012
Persons entitled: Foresight 2 Vct PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 December 2001

Delivered on: 28 December 2001
Satisfied on: 1 December 2011
Persons entitled: Gmac Commercial Credit Development Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 November 2017	Application to strike the company off the register (3 pages)
11 July 2017	Registered office address changed from C/O C/O Industrial Engineering Plastics Ltd Passfield Mill Business Park Passfield Liphook Hampshire GU30 7QU to 32 C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG on 11 July 2017 (1 page)
20 June 2017	Appointment of Mr Tom Thorp as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Mike Thomas as a director on 20 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
21 February 2017	Full accounts made up to 31 May 2016 (9 pages)
13 February 2017	Termination of appointment of Larry Terence Sargent as a director on 2 February 2017 (1 page)
1 December 2016	Appointment of Mr Geoffrey Woods as a director on 1 December 2016 (2 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
4 November 2015	Full accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (3 pages)
10 April 2014	Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
9 April 2014	Termination of appointment of Darrel Connell as a secretary (1 page)
4 July 2013	Full accounts made up to 30 November 2012 (9 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Appointment of Mr Larry Terence Sargent as a director (2 pages)
9 May 2013	Termination of appointment of Brian Winter as a director (1 page)
26 February 2013	Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Registered office address changed from C/O Plastic Ventilation Fittings Ltd Passfield Mill Passfield Liphook Hampshire GU30 7QU on 18 June 2012 (1 page)
8 March 2012	Termination of appointment of a director (2 pages)
19 January 2012	Appointment of Darrel Connell as a secretary (3 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2012	Appointment of Darrel Connell as a secretary (3 pages)
11 January 2012	Termination of appointment of Gillian Winter as a secretary (2 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
18 December 2008	Return made up to 05/06/08; full list of members (3 pages)
17 December 2008	Return made up to 05/06/07; full list of members (3 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
8 August 2007	Full accounts made up to 30 June 2006 (11 pages)
23 June 2006	Return made up to 05/06/06; full list of members (6 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
30 June 2005	Return made up to 05/06/05; full list of members (6 pages)
13 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 June 2004	Return made up to 05/06/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
22 October 2003	Full accounts made up to 30 June 2002 (9 pages)
20 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 July 2002	Return made up to 05/06/02; full list of members (6 pages)
16 July 2002	Registered office changed on 16/07/02 from: passfield mill passfield liphook hampshire GU30 7QU (2 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
13 February 2002	Registered office changed on 13/02/02 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
28 December 2001	Particulars of mortgage/charge (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
2 May 2001	Full group accounts made up to 30 June 2000 (16 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
4 May 2000	Full group accounts made up to 30 June 1999 (15 pages)
22 June 1999	Return made up to 05/06/99; no change of members (4 pages)
7 May 1999	Full group accounts made up to 30 June 1998 (15 pages)
4 July 1998	Return made up to 05/06/98; full list of members (6 pages)
4 July 1997	Ad 27/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
5 June 1997	Incorporation (9 pages)