1st 4 Properties Limited

Company Name	1st 4 Properties Limited
Company Status	Dissolved
Company Number	05068156
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Arthur Albert Holland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	80 Aldborough Road Upminster Essex RM14 2RS

Director Name	Mr Derek Anthony Rees
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 10 months (closed 30 January 2018)
Role	Carpenter
Country of Residence	England
Correspondence Address	15 Harold Gardens Wickford Essex SS11 7EN

Secretary Name	Mr James Arthur Albert Holland
Nationality	British
Status	Closed
Appointed	30 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 10 months (closed 30 January 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	80 Aldborough Road Upminster Essex RM14 2RS

Secretary Name	Graham Jeffries
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Rothbury Avenue Rainham Essex RM13 9HT

Location

Registered Address	11 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

50 at £1	Derek Rees 50.00% Ordinary
50 at £1	James Holland 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,188
Cash	£3,645
Current Liabilities	£72,948

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

18 June 2004	Delivered on: 18 December 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 151 oxlow road dagenham essex t/no EGL94435 fixed charge over all rental income present or future, floating charge over the undertaking and all other property assets see image for full details. Outstanding
25 September 2008	Delivered on: 30 September 2008 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 oxlow road dagenham essex t/no EGL94435 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

18 June 2004

Delivered on: 18 December 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 151 oxlow road dagenham essex t/no EGL94435 fixed charge over all rental income present or future, floating charge over the undertaking and all other property assets see image for full details.
Outstanding

25 September 2008

Delivered on: 30 September 2008
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 151 oxlow road dagenham essex t/no EGL94435 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
12 July 2011	Director's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
12 July 2011	Director's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
12 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr James Arthur Albert Holland on 1 February 2011 (2 pages)
27 June 2011	Registered office address changed from Accounts Center 492 Gale Street Dagenham Essex RM9 4NU on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Accounts Center 492 Gale Street Dagenham Essex RM9 4NU on 27 June 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 9 March 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 9 March 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 9 March 2009 with a full list of shareholders (4 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
18 December 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
11 December 2008	Return made up to 09/03/08; full list of members (4 pages)
11 December 2008	Return made up to 09/03/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from room 4 elms house the elms church road harold wood essex RM3 0JU (1 page)
3 June 2008	Registered office changed on 03/06/2008 from room 4 elms house the elms church road harold wood essex RM3 0JU (1 page)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 April 2007	Return made up to 09/03/07; full list of members (7 pages)
16 April 2007	Return made up to 09/03/07; full list of members (7 pages)
18 January 2007	Return made up to 09/03/06; full list of members (7 pages)
18 January 2007	Return made up to 09/03/06; full list of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 12 kemp road dagenham essex RM8 1ST (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 12 kemp road dagenham essex RM8 1ST (1 page)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
9 March 2004	Incorporation (18 pages)
9 March 2004	Incorporation (18 pages)