First Asset Rv Limited

Company Name	First Asset Rv Limited
Company Status	Dissolved
Company Number	04036652
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(5 days after company formation)
Appointment Duration	22 years, 1 month (closed 23 August 2022)
Role	Financier
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Director Name	Mr Martin Craig Vodden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(5 days after company formation)
Appointment Duration	22 years, 1 month (closed 23 August 2022)
Role	Financier
Country of Residence	England
Correspondence Address	6 Danses Close Merrow Park Guildford Surrey GU4 7EE

Secretary Name	Miss Laura Elizabeth Gosshawk
Status	Closed
Appointed	14 April 2010(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Patrick John Sherrington
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Secretary Name	Mr Simon Crawshay Jones
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2002)
Role	Financier
Correspondence Address	Churton Cottage Links Road Bramley Surrey GU5 0AL

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	faf.co.uk

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90 at £1	First Asset Finance PLC 90.00% Ordinary
10 at £1	Simon Crawshay Jones 10.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

26 October 2017	Delivered on: 27 October 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail see clause 4.1. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.4. Outstanding
14 February 2017	Delivered on: 21 February 2017 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Outstanding

26 October 2017

Delivered on: 27 October 2017
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail see clause 4.1. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.4.
Outstanding

14 February 2017

Delivered on: 21 February 2017
Persons entitled: Lombard North Central Public Limited Company

Classification: A registered charge
Outstanding

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
31 May 2022	Application to strike the company off the register (2 pages)
9 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
25 February 2022	Satisfaction of charge 040366520001 in full (4 pages)
22 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 June 2019	Satisfaction of charge 040366520002 in full (4 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 December 2018	Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 October 2017	Registration of charge 040366520002, created on 26 October 2017 (49 pages)
27 October 2017	Registration of charge 040366520002, created on 26 October 2017 (49 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 February 2017	Registration of charge 040366520001, created on 14 February 2017 (5 pages)
21 February 2017	Registration of charge 040366520001, created on 14 February 2017 (5 pages)
11 November 2016	Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 (2 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
31 March 2016	Full accounts made up to 30 September 2015 (13 pages)
31 March 2016	Full accounts made up to 30 September 2015 (13 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
1 July 2015	Full accounts made up to 30 September 2014 (13 pages)
1 July 2015	Full accounts made up to 30 September 2014 (13 pages)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
25 June 2014	Full accounts made up to 30 September 2013 (14 pages)
25 June 2014	Full accounts made up to 30 September 2013 (14 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Secretary's details changed for Miss Laura Elizabeth Gosshawk on 12 August 2013 (1 page)
13 August 2013	Secretary's details changed for Miss Laura Elizabeth Gosshawk on 12 August 2013 (1 page)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
2 April 2013	Full accounts made up to 30 September 2012 (12 pages)
2 April 2013	Full accounts made up to 30 September 2012 (12 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Termination of appointment of Simon Jones as a secretary (1 page)
21 April 2010	Appointment of Miss Laura Elizabeth Gosshawk as a secretary (1 page)
21 April 2010	Termination of appointment of Simon Jones as a secretary (1 page)
21 April 2010	Appointment of Miss Laura Elizabeth Gosshawk as a secretary (1 page)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed first asset rentals (no 2) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
1 April 2010	Company name changed first asset rentals (no 2) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
1 April 2010	Change of name notice (2 pages)
26 March 2010	Company name changed vendor management services LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
26 March 2010	Company name changed vendor management services LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
12 August 2009	Return made up to 19/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 30 September 2008 (9 pages)
30 April 2009	Full accounts made up to 30 September 2008 (9 pages)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 March 2007 (9 pages)
25 October 2007	Full accounts made up to 31 March 2007 (9 pages)
3 August 2007	Return made up to 19/07/07; full list of members (2 pages)
3 August 2007	Return made up to 19/07/07; full list of members (2 pages)
16 August 2006	Return made up to 19/07/06; full list of members (2 pages)
16 August 2006	Return made up to 19/07/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 March 2006 (9 pages)
2 August 2006	Full accounts made up to 31 March 2006 (9 pages)
18 November 2005	Full accounts made up to 31 March 2005 (9 pages)
18 November 2005	Full accounts made up to 31 March 2005 (9 pages)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (8 pages)
18 August 2004	Return made up to 19/07/04; full list of members (7 pages)
18 August 2004	Return made up to 19/07/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (8 pages)
31 July 2003	Return made up to 19/07/03; full list of members (7 pages)
31 July 2003	Return made up to 19/07/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (7 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (7 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
8 November 2001	Full accounts made up to 31 March 2001 (8 pages)
8 November 2001	Full accounts made up to 31 March 2001 (8 pages)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
7 September 2000	Nc inc already adjusted 24/07/00 (1 page)
7 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
7 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 2000	Nc inc already adjusted 24/07/00 (1 page)
17 August 2000	Ad 24/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
17 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
17 August 2000	Ad 24/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: first floor, bouverie house 154 fleet street, london EC4A 2JD (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	Registered office changed on 02/08/00 from: first floor, bouverie house 154 fleet street, london EC4A 2JD (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
19 July 2000	Incorporation (26 pages)
19 July 2000	Incorporation (26 pages)