Company NameFirst Brass Limited
Company StatusDissolved
Company Number05274868
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Dissolution Date14 January 2016 (8 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Shawn Pagington
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Copymoor Close
Wootton
Northampton
Northamptonshire
NN4 6BL
Secretary NameJane Elizabeth Quelch
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleAccountant
Correspondence Address52 Silver Street
Newport Pagnell
Buckinghamshire
MK16 0EG
Director NameMiss Claire Pollendine
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(2 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 July 2012)
RoleInstrument Retail
Country of ResidenceUnited Kingdom
Correspondence Address35 Wildern Lane
East Hunsbury
Northampton
NN4 0SN

Contact

Websitewww.firstbrass.co.uk
Email address[email protected]
Telephone0845 1701124
Telephone regionUnknown

Location

Registered AddressBrentmead House Britannia Road
North Finchley
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

65 at £1Shawn Pagington
100.00%
Ordinary A

Financials

Year2014
Net Worth-£32,139
Cash£6,726
Current Liabilities£9,094

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 January 2016Final Gazette dissolved following liquidation (1 page)
14 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016Final Gazette dissolved following liquidation (1 page)
14 October 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
14 October 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
23 July 2015Liquidators' statement of receipts and payments to 6 November 2014 (7 pages)
23 July 2015Liquidators statement of receipts and payments to 6 November 2014 (7 pages)
23 July 2015Liquidators statement of receipts and payments to 6 November 2014 (7 pages)
23 July 2015Liquidators' statement of receipts and payments to 6 November 2014 (7 pages)
12 November 2013Appointment of a voluntary liquidator (1 page)
12 November 2013Appointment of a voluntary liquidator (1 page)
12 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 November 2013Statement of affairs with form 4.19 (5 pages)
12 November 2013Statement of affairs with form 4.19 (5 pages)
18 October 2013Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013 (1 page)
18 October 2013Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013 (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 65
(4 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 65
(4 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-13
  • GBP 65
(4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 August 2012Termination of appointment of Claire Pollendine as a director (1 page)
8 August 2012Termination of appointment of Claire Pollendine as a director (1 page)
5 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
6 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
6 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Shawn Pagington on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Shawn Pagington on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Claire Pollendine on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Claire Pollendine on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Claire Pollendine on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Shawn Pagington on 1 October 2009 (2 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 November 2008Return made up to 01/11/08; full list of members (3 pages)
13 November 2008Return made up to 01/11/08; full list of members (3 pages)
6 June 2008Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
6 June 2008Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 March 2008Director appointed claire pollendine (1 page)
31 March 2008Director appointed claire pollendine (1 page)
2 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 November 2007Return made up to 01/11/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 November 2006Return made up to 01/11/06; full list of members (2 pages)
6 November 2006Return made up to 01/11/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 November 2005Return made up to 01/11/05; full list of members (2 pages)
7 November 2005Return made up to 01/11/05; full list of members (2 pages)
4 November 2005Secretary's particulars changed (1 page)
4 November 2005Secretary's particulars changed (1 page)
1 November 2004Incorporation (15 pages)
1 November 2004Incorporation (15 pages)