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First Resolution Limited

First Resolution Limited is a dissolved company incorporated on 25 June 2009 with the registered office located in Solihull, West Midlands. First Resolution Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06944820
Private limited company
Age
16 years
Incorporated 25 June 2009
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
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Solicitor • British • Lives in England • Born in Sep 1958
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
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Paragon Technology Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
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Paragon Vehicle Contracts Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Universal Credit Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Mortgage Trust Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Colonial Finance (UK) Limited
Richard James Woodman and Keith Graham Allen are mutual people.
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Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 2 Nov 2016
Mr Keith Graham Allen Details Changed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 9 Mar 2016
Mr Keith Graham Allen Appointed
9 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 19 Apr 2015
Registers Moved To Registered Address
11 Years Ago on 15 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
Submitted on 28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Submitted on 30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 9 Mar 2016
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
Submitted on 1 Oct 2015
Annual return made up to 25 June 2015 with full list of shareholders
Submitted on 20 Jul 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 19 Apr 2015
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 15 Jul 2014
Repayment History
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