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Firstserve Group Limited

Firstserve Group Limited is a dissolved company incorporated on 15 May 1998 with the registered office located in Leeds, West Yorkshire. Firstserve Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 April 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03565043
Private limited company
Age
27 years
Incorporated 15 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rsm Restructuring Advisory Llp Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
02476641919
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1950
Firstserve Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pang (UK) Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
Active
Quest Consumables Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
Active
FST Consumables Limited
Mark Brian Insley is a mutual person.
Active
Apaseal Limited
Mark Brian Insley is a mutual person.
Active
Auto-4 Limited
Mark Brian Insley is a mutual person.
Active
Impact Diamond Tools Limited
Mark Brian Insley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.31K
Decreased by £59 (-1%)
Turnover
£355K
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.39M
Increased by £118.46K (+4%)
Total Liabilities
-£53.05K
Decreased by £10.68K (-17%)
Net Assets
£3.33M
Increased by £129.14K (+4%)
Debt Ratio (%)
2%
Decreased by 0.38% (-20%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Apr 2020
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Charge Satisfied
7 Years Ago on 11 May 2018
Charge Satisfied
7 Years Ago on 11 May 2018
Registered Address Changed
7 Years Ago on 5 Dec 2017
Gillian Melanie Macarthur Resigned
7 Years Ago on 23 Nov 2017
Mr Mark Brian Insley Appointed
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2020
Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Confirmation statement made on 12 June 2018 with no updates
Submitted on 19 Jun 2018
Satisfaction of charge 3 in full
Submitted on 11 May 2018
Satisfaction of charge 4 in full
Submitted on 11 May 2018
Resolutions
Submitted on 13 Dec 2017
Repayment History
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