Company NameFSF (UK) 2004/5 Fund First Partnership Llp
Company StatusDissolved
Company NumberOC307792
CategoryLimited Liability Partnership
Incorporation Date29 April 2004(20 years ago)
Dissolution Date3 January 2015 (9 years, 3 months ago)
Previous NameJARL Llp

Directors

LLP Member NameCraig Francis Edward Applegate
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVirakesh
57 Lords Lane
Bradwell
NR31 8PA
LLP Member NamePieter Josua Van Heerden
Date of BirthMay 1952 (Born 72 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrellech Tewin Close
Tewin
AL6 0HF
LLP Member NameSheila Millar Tunaley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceGb-Sct
Correspondence AddressPaddock Lodge
Deadwaters Farm
Lesmahagow
ML11 0JH
Scotland
LLP Member NameSimon John Tomlinson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Street
Cherhill
Near Calne
Wiltshire
SN11 8XP
LLP Member NameMr Kevin Michael Francis Tappenden
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Court Farm Road
Longwell Green
Bristol
BS30 9AA
LLP Member NameGordon Robert Strachan
Date of BirthDecember 1967 (Born 56 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address34 Sandhurst Crescent
Peregian Springs
Queensland
4573
Australia
LLP Member NameDavid Simpson
Date of BirthNovember 1959 (Born 64 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Shuttle Street
Kilbarchan
PA01 2JR
Scotland
LLP Member NameKenneth Victor Rose
Date of BirthMarch 1956 (Born 68 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address4 Chatton Close
Stobhill Manor
Morpeth
NE61 2YD
LLP Member NameCharles Michael Thomas Ricketts
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence AddressBradford Tracey House
Witheridge
Tiverton
EX16 8QG
LLP Member NameJune Kay Retter
Date of BirthMay 1934 (Born 90 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address74 Foxholes
Weybridge
KT13 0BP
LLP Member NameMr Mark Richard Pyne
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Peckleton View
Five Acres
Desford
LE9 9GF
LLP Member NameMr Louis Pickersgill
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaintondale Old Primary School
Staintondale
Scarborough
YO13 0EL
LLP Member NameMladen Munizaba
Date of BirthMay 1946 (Born 78 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address37 Plaw Hatch Close
Bishops Stortford
CM23 5BL
LLP Member NameJames McPeake
Date of BirthJuly 1962 (Born 61 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Crescent
Glasgow
G12 9AF
Scotland
LLP Member NameGeraldine McDowell
Date of BirthOctober 1958 (Born 65 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address41 Allison Road
Acton
London
W3 6HZ
LLP Member NameMr Brian Arthur Marshall
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSarum Cottage 121 Clay Street
Crockerton
Warminster
BA12 8AJ
LLP Member NameSlobodan Latinovic
Date of BirthApril 1956 (Born 68 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address138 Foster Road
Cambridge
CB2 2JP
LLP Member NameDr Richard Leslie Ballard
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillsmoor Summerfield Lane
Kidderminster
Worcestershire
DY11 7SA
LLP Member NameAllan Broadbent
Date of BirthMay 1943 (Born 81 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSharrow Cross Villa
Dishforth Road Sharrow
Ripon
HG4 5BQ
LLP Member NameGlennis Carolyn Broadbent
Date of BirthJune 1944 (Born 79 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSharrow Cross Villa
Dishforth Road Sharrow
Ripon
HG4 5BQ
LLP Member NameJohn Francis Broadbent
Date of BirthSeptember 1969 (Born 54 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrnhams Grange
Boroughbridge
York
Y051 9jh
LLP Member NameMr Martin Richard Brown
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Ardlochan Road
Maidens
KA26 9NS
Scotland
LLP Member NameMr William Wilson Chalmers
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfields
Kelston
Bath
BA1 9AG
LLP Member NameSimon Downing De Lacy Adams
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St. James Meadow
Norwich
NR3 1TR
LLP Member NamePatricia Ann Dickin
Date of BirthAugust 1934 (Born 89 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence AddressPilgrims Cottage
The Street Albury
Guildford
GU5 9AB
LLP Member NameMiroslav Djordjevic
Date of BirthJune 1954 (Born 69 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address129 Heath Row
Bishops Stortford
CM23 5DN
LLP Member NameMr Stewart Allan Evans
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Beach Road
Troon
KA10 6SG
Scotland
LLP Member NameMr John Edward Hardy
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressSuite 261 Calle Corbeta 10
Calpe
03710
Spain
LLP Member NameLjubisa Jovanovic
Date of BirthMay 1959 (Born 65 years ago)
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Correspondence Address1 Kingsbridge Road
Bishops Stortford
CM23 3AD
LLP Member NameMalcolm Craig Macintyre
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 03 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Applegarth Road
Strathaven
ML10 6HT
Scotland
LLP Designated Member NameMagna Films Cp Limited (Corporation)
StatusClosed
Appointed29 May 2006(2 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 03 January 2015)
Correspondence AddressMansfield House
1 Southmapton Street
London
WC2R 0LR
LLP Designated Member NameMr Christopher John George Bourke
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Crewe Curve
Berkhamsted
HP4 1SE
LLP Designated Member NameFSF Nominees No 2 Ltd (Corporation)
StatusResigned
Appointed01 September 2004(4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2006)
Correspondence Address15 Station Road
St Ives
Cambridgeshire
PE27 5BH
LLP Designated Member NameFSF Nominees No.1 Ltd (Corporation)
StatusResigned
Appointed01 September 2004(4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2006)
Correspondence Address15 Station Road
St Ives
Cambridgeshire
PE27 5BH
LLP Designated Member NameKreis Business Services Limited (Corporation)
StatusResigned
Appointed29 May 2006(2 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 03 May 2012)
Correspondence Address180 Hope Street
Glasgow
G2 2UE
Scotland

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£81,555
Cash£16,146
Current Liabilities£97,702

Accounts

Latest Accounts30 April 2011 (12 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

3 January 2015Final Gazette dissolved following liquidation (1 page)
3 January 2015Final Gazette dissolved following liquidation (1 page)
3 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
3 October 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
21 July 2014Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
21 July 2014Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
28 May 2013Liquidators statement of receipts and payments to 2 May 2013 (9 pages)
28 May 2013Liquidators' statement of receipts and payments to 2 May 2013 (9 pages)
28 May 2013Liquidators' statement of receipts and payments to 2 May 2013 (9 pages)
28 May 2013Liquidators statement of receipts and payments to 2 May 2013 (9 pages)
29 April 2013Termination of appointment of Slavisa Nikolic as a member on 16 April 2013 (2 pages)
29 April 2013Termination of appointment of Slavisa Nikolic as a member on 16 April 2013 (2 pages)
21 February 2013Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 May 2012Registered office address changed from 27 Old Gloucester Street London WC1N 3XX England on 21 May 2012 (2 pages)
21 May 2012Registered office address changed from 27 Old Gloucester Street London WC1N 3XX England on 21 May 2012 (2 pages)
17 May 2012Appointment of a voluntary liquidator (1 page)
17 May 2012Appointment of a voluntary liquidator (1 page)
11 May 2012Determination (1 page)
11 May 2012Statement of affairs with form 4.19 (8 pages)
11 May 2012Statement of affairs with form 4.19 (8 pages)
11 May 2012Determination (1 page)
3 May 2012Termination of appointment of Kreis Business Services Limited as a member on 3 May 2012 (1 page)
3 May 2012Termination of appointment of Kreis Business Services Limited as a member on 3 May 2012 (1 page)
3 May 2012Termination of appointment of Kreis Business Services Limited as a member on 3 May 2012 (1 page)
29 February 2012Full accounts made up to 30 April 2011 (17 pages)
29 February 2012Full accounts made up to 30 April 2011 (17 pages)
19 January 2012Registered office address changed from C/O C/O, Magna Films Limited Magna Films Limited 1st Floor 101 Wardour Street London W1F 0UG on 19 January 2012 (1 page)
19 January 2012Registered office address changed from C/O C/O, Magna Films Limited Magna Films Limited 1st Floor 101 Wardour Street London W1F 0UG on 19 January 2012 (1 page)
10 October 2011Member's details changed for Dr Richard Leslie Ballard on 26 September 2011 (3 pages)
10 October 2011Member's details changed for Dr Richard Leslie Ballard on 26 September 2011 (3 pages)
12 April 2011Annual return made up to 5 April 2011 (37 pages)
12 April 2011Annual return made up to 5 April 2011 (37 pages)
12 April 2011Annual return made up to 5 April 2011 (37 pages)
7 December 2010Full accounts made up to 30 April 2010 (13 pages)
7 December 2010Full accounts made up to 30 April 2010 (13 pages)
16 April 2010Annual return made up to 5 April 2010 (37 pages)
16 April 2010Annual return made up to 5 April 2010 (37 pages)
16 April 2010Annual return made up to 5 April 2010 (37 pages)
15 March 2010Member's details changed for John Edward Hardy on 4 March 2010 (3 pages)
15 March 2010Member's details changed for John Edward Hardy on 4 March 2010 (3 pages)
15 March 2010Member's details changed for John Edward Hardy on 4 March 2010 (3 pages)
5 March 2010 (6 pages)
5 March 2010 (6 pages)
26 February 2010Member's details changed for Simon John Tomlinson on 24 February 2010 (3 pages)
26 February 2010Member's details changed for Simon John Tomlinson on 24 February 2010 (3 pages)
25 January 2010Member's details changed for Gordon Robert Strachan on 20 January 2010 (3 pages)
25 January 2010Member's details changed for Gordon Robert Strachan on 20 January 2010 (3 pages)
1 June 2009 (7 pages)
1 June 2009 (7 pages)
21 April 2009Annual return made up to 05/04/09 (18 pages)
21 April 2009Annual return made up to 05/04/09 (18 pages)
4 February 2009Prevext from 05/04/2008 to 30/04/2008 (1 page)
4 February 2009Prevext from 05/04/2008 to 30/04/2008 (1 page)
3 September 2008Member's particulars richard ballard (1 page)
3 September 2008Member's particulars richard ballard (1 page)
24 June 2008Registered office changed on 24/06/2008 from 15 station road st ives cambridgeshire PE27 5BH (1 page)
24 June 2008Registered office changed on 24/06/2008 from 15 station road st ives cambridgeshire PE27 5BH (1 page)
10 June 2008Annual return made up to 27/05/08 (18 pages)
10 June 2008Annual return made up to 27/05/08 (18 pages)
16 May 2008Full accounts made up to 30 April 2007 (8 pages)
16 May 2008Full accounts made up to 30 April 2007 (8 pages)
14 May 2008Member's particulars richard ballard (1 page)
14 May 2008Member's particulars richard ballard (1 page)
14 May 2008Member's particulars simon tomlinson (1 page)
14 May 2008Member's particulars simon tomlinson (1 page)
29 April 2008Annual return made up to 05/04/07 (18 pages)
29 April 2008Annual return made up to 05/04/07 (18 pages)
13 February 2008Member's particulars changed (1 page)
13 February 2008Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
13 February 2008Member's particulars changed (1 page)
13 February 2008Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
29 November 2007Member's particulars changed (1 page)
29 November 2007Member's particulars changed (1 page)
13 November 2007Full accounts made up to 30 April 2006 (8 pages)
13 November 2007Full accounts made up to 30 April 2006 (8 pages)
24 October 2007Member's particulars changed (1 page)
24 October 2007Member's particulars changed (1 page)
9 February 2007Member's particulars changed (1 page)
9 February 2007Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
15 September 2006Member resigned (1 page)
15 September 2006Member resigned (1 page)
15 September 2006Member resigned (1 page)
15 September 2006New member appointed (1 page)
15 September 2006New member appointed (1 page)
15 September 2006New member appointed (1 page)
15 September 2006Member resigned (1 page)
15 September 2006New member appointed (1 page)
5 July 2006Annual return made up to 29/04/06 (18 pages)
5 July 2006Annual return made up to 29/04/06 (18 pages)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
16 January 2006Full accounts made up to 30 April 2005 (8 pages)
16 January 2006Full accounts made up to 30 April 2005 (8 pages)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005Non-designated members allowed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005Non-designated members allowed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
21 June 2005New member appointed (1 page)
16 December 2004Particulars of mortgage/charge (3 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
22 September 2004New member appointed (1 page)
22 September 2004New member appointed (1 page)
22 September 2004New member appointed (1 page)
22 September 2004New member appointed (1 page)
22 September 2004Member resigned (1 page)
22 September 2004Member resigned (1 page)
22 September 2004Member resigned (1 page)
22 September 2004Member resigned (1 page)
10 August 2004Company name changed jarl LLP\certificate issued on 10/08/04 (2 pages)
10 August 2004Company name changed jarl LLP\certificate issued on 10/08/04 (2 pages)
29 April 2004Incorporation (5 pages)
29 April 2004Incorporation (5 pages)