ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Firstserve Group Holdings Limited

Firstserve Group Holdings Limited is a dissolved company incorporated on 30 January 2004 with the registered office located in Leeds, West Yorkshire. Firstserve Group Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 April 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05030272
Private limited company
Age
21 years
Incorporated 30 January 2004
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
Rsm Restructuring Advisory Llp Central Square
5th Floor 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Charge Satisfied
7 Years Ago on 11 May 2018
Charge Satisfied
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 5 Dec 2017
Ian Russell Resigned
7 Years Ago on 23 Nov 2017
Mr Mark Brian Insley Appointed
7 Years Ago on 23 Nov 2017
Get Credit Report
Discover Firstserve Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 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
Satisfaction of charge 1 in full
Submitted on 11 May 2018
Satisfaction of charge 3 in full
Submitted on 11 May 2018
Confirmation statement made on 30 January 2018 with no updates
Submitted on 31 Jan 2018
Resolutions
Submitted on 13 Dec 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year