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FIRSTCITY PARTNERSHIP LIMITED

Learn more about FIRSTCITY PARTNERSHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, ST JAMES' SQUARE, MANCHESTER, M2 6DS

FIRSTCITY PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00450234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.01
dissolution date: 2014.12.18
last member list: 2010.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
Form type: 4.68
Date: 2014.09.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
Form type: 4.68
Date: 2013.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
Form type: 4.68
Date: 2012.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
Form type: 4.68
Date: 2011.12.21
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.01.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010
Form type: 2.24B
Date: 2010.11.16
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.05
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.08.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.10
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.08.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.06.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 13/15 FOLGATE STREET, LONDON, E1 6BX
Form type: AD01
Date: 2010.05.26
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.23
Form type: LATEST SOC
Document description: 23/04/10 STATEMENT OF CAPITAL;GBP 1100000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BURNHOPE / 18/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERESFORD GUBBINS / 18/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CLARK / 18/03/2010
Form type: CH01
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR MARK GUBBINS
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY RICHARD GREENFIELD
Form type: TM02
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR TOBY HEPPEL
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNHOPE
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
Form type: TM01
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
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COMPANY NAME CHANGED, THE FIRSTCITY PARTNERSHIP LIMITE, D, CERTIFICATE ISSUED ON 04/11/04
Form type: CERTNM
Date: 2004.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26

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Company directors and board members:

RALPH JULIAN SHARP (dissolve)
Director, ACCOUNTANT, 2004.03.10 - 2014.12.18
126 MANOR PARK LEWISHAM , LONDON
SE13 5RH
ANDREW THOMAS WEST (dissolve)
Director, MERCHANT BANKER, 2006.10.19 - 2014.12.18
4 FILKINS HALL FILKINS , LECHDALE
GL7 3JJ, GLOUCESTERSHIRE
JOHN THOMAS FOSTER (dissolve)
Secretary, 1992.12.17 - 1994.11.24
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
RICHARD ADRIAN GREENFIELD (dissolve)
Secretary, 2004.12.16 - 2010.04.01
20 SANDY LANE , CHEAM
SM2 7NR, SURREY
ALAN FRANCIS HARRIES (dissolve)
Secretary, 1992.03.18 - 1992.12.17
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
CYRIL MATTHEWS (dissolve)
Secretary, 1994.11.24 - 2004.12.16
20 SPRINGFIELD CLOSE , CHIPPING ONGAR
CM5 0BB, ESSEX
STEPHEN DOUGLAS AMBIDGE (dissolve)
Director, INSURANCE BROKER, 2003.09.25 - 2004.07.23
10 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
JACK GEOFFREY KINGSLEY BORRETT (dissolve)
Director, LLOYDS BROKER, 1992.03.18 - 1995.12.31
TEMPLARS BARN WAPSEYS LANE , HEDGERLEY GREEN
SL2 3XG, BUCKINGHAMSHIRE
JOHN ANTHONY BOULDIN (dissolve)
Director, DIVISIONAL MD, 1992.03.18 - 1992.05.29
30 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BH21 3JT, DORSET
RICHARD PATRICK BRETT (dissolve)
Director, LLOYDS BROKER, 1992.03.18 - 1995.12.31
STREETHILL FARM QUENIBOROUGH ROAD LOWESBY , LEICESTER
LE7 9DL, LEICESTERSHIRE
STEPHEN JAMES BURNHOPE (dissolve)
Director, INSURANCE BROKER, 2004.03.25 - 2010.04.01
CHAPEL FARM SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HZ, BUCKS
IAN ANTHONY CLARK (dissolve)
Director, 1997.03.20 - 2010.04.01
MAYFLOWER HOUSE 120 DOWNHAM ROAD DOWNHAM , BILLERICAY
CM11 1QH, ESSEX
KELVIN JAMES CURRAN (dissolve)
Director, INSURANCE BROKER, 1998.06.30 - 2006.10.11
PINE LODGE 39 CURLEY HILL ROAD , LIGHTWATER
GU18 5YQ, SURREY
JOHN PENSTONE DANDO (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1992.06.30
COLLEGE FARMHOUSE FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
KENNETH MUIR DAVIDSON (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1994.03.31
CHERITH HOUSE LITTLE EASTON , GREAT DUNMOW
CM6 2ES, ESSEX
CLIVE RICHARD DAVIS (dissolve)
Director, BUSINESS CONSULTANT & BANKER, 1994.04.01 - 2003.09.12
TABLEY TIDEBROOK ROAD , WADHURST
TN5 6LH, EAST SUSSEX
BRIAN ANDREW EVERALL (dissolve)
Director, INSURANCE BROKER, 1998.06.30 - 2002.05.31
HOLBANS HOUSE BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
JOHN THOMAS FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.18 - 1997.10.16
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
JOHN RODERICK GRAHAM (dissolve)
Director, INSURANCE BROKER, 1998.06.30 - 2005.04.25
24 ATALANTA STREET FULHAM , LONDON
SW6 6TR
MARK BERESFORD GUBBINS (dissolve)
Director, INSURANCE BROKER, 2003.09.25 - 2010.04.01
6 STRANGWAYS TERRACE HOLLAND PARK ROAD , LONDON
W14 8NE
TOBY RICHARD WALTER HEPPEL (dissolve)
Director, INSURANCE BROKER, 2003.12.18 - 2010.04.01
WAFFRONS FARM WOODSTOCK LANE SOUTH , CHESSINGTON
KT9 1UF, SURREY
ROBERT CHARLES ANTHONY HINGLEY (dissolve)
Director, BANKER, 2004.05.01 - 2007.11.23
54 ALDERNEY STREET , LONDON
SW1V 4EX
GUNTHER FREIHERR VON SALZA UND LICHTENAU (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1998.06.26
LINDENALLEE 64 , 5000 KOLN 51
BRD-GERMANY
IAN HAMISH NOEL MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.18 - 1992.12.17
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
NEVILLE JOHN CHARLES MILES (dissolve)
Director, INSURANCE BROKER, 2005.06.10 - 2006.03.01
BROOMBOURNE FARMHOUSE , HIGH HALDEN
TN26 3HL, KENT
NICHOLAS JAMES ROWE (dissolve)
Director, INSURANCE BROKERS, 1994.04.15 - 2006.10.12
CAMBRIDGE HOUSE ROYDON , HARLOW
CM19 5EA, ESSEX
MATTHEW BURLING SWAYNE (dissolve)
Director, INSURANCE BROKER, 2003.09.25 - 2004.05.31
TREE TOPS FARNHAM LANE , HASLEMERE
GU27 1HA, SURREY
TIMOTHY JAMES WATKINS (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 2010.04.01
HIGHAM HOUSE HIGHAM , COLCHESTER
CO7 6JZ, ESSEX
LAWRENCE JAMES WILSON (dissolve)
Director, REINSURANCE BROKER, 1998.06.30 - 2001.03.31
118 FURNESS ROAD HARLESDEN , LONDON
NW10 5UH

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Information about the Private Limited Company FIRSTCITY PARTNERSHIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data