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First Solutions Group Limited

First Solutions Group Limited is a dissolved company incorporated on 28 May 2003 with the registered office located in Grimsby, Lincolnshire. First Solutions Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04778945
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 4 Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
N E Lincolnshire
DN31 1UL
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • Multimedia Designer • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St Andrew's Hospice Limited
Mr Ian Jeffrey Hargreaves is a mutual person.
Active
St Andrews Hospice (Trading) Limited
Mr Ian Jeffrey Hargreaves is a mutual person.
Active
First Media Solutions Limited
Mr Ian Jeffrey Hargreaves is a mutual person.
Active
First Media Technologies Limited
Mr Ian Jeffrey Hargreaves is a mutual person.
Active
First Media (Holdings) Limited
Mr Ian Jeffrey Hargreaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Jan 2015
Registered Address Changed
11 Years Ago on 4 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jun 2014
Declaration of Solvency
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Small Accounts Submitted
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Melinda Jane Hargreaves Details Changed
12 Years Ago on 1 Mar 2013
Ian Jeffrey Hargreaves Details Changed
12 Years Ago on 1 Mar 2013
Melinda Jane Hargreaves Details Changed
12 Years Ago on 1 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2014
Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ on 4 June 2014
Submitted on 4 Jun 2014
Declaration of solvency
Submitted on 3 Jun 2014
Appointment of a voluntary liquidator
Submitted on 3 Jun 2014
Resolutions
Submitted on 3 Jun 2014
Annual return made up to 15 April 2014 with full list of shareholders
Submitted on 15 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Aug 2013
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 24 Jun 2013
Director's details changed for Melinda Jane Hargreaves on 1 March 2013
Submitted on 24 Jun 2013
Repayment History
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