1st Place International Resource Limited

Company Registration Number: 04708535

Company registered in England and Wales

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1st Place International Resource Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Congleton, Cheshire.

Registered Address

3 SWETTENHAM
ROSE COTTAGES
CONGLETON
CHESHIRE
ENGLAND
CW12 2LE

There are 6 companies currently registered at this postcode, including this one.

All companies at CW12 2LE

Registration Data

Company Number

04708535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£337,802£232,066
Current Assets £715£715£715£715£715£15£15
of which Cash £0£0£0£0£0£0£0
Total Assets £715£715£715£715£715£337,817£232,081
Current Liabilities £156,546£156,546£155,796£152,971£150,081£168,916£116,048
Net Current Assets £-155,831£-155,831£-155,081£-152,256£-149,366£-168,901£-116,033
Total Net Worth £-155,831£-155,831£-155,081£-152,256£-149,366£168,901£116,033

Previous Names

No previous names

Company Officers

  • O'TOOLE, James Kieran

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    3
    Swettenham
    Rose Cottages
    Congleton
    Cheshire
    CW12 2LE
    England

  • COPE, Jacqueline Lesley

    Secretary

    Appointed on 24 March 2003

    Resigned on 2 February 2004

    4 The Garlands
    Lower Prestwood Road
    Wolverhampton
    WV11 1JU

  • DODSON, Brian Kenneth

    Secretary

    Appointed on 3 April 2003

    Resigned on 5 May 2015

    21 Morville Road
    Netherton
    Dudley
    West Midlands
    DY2 9HR

  • 1ST PLACE MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 February 2004

    Resigned on 5 May 2015

    1a
    Unit 1a
    Pendeford Business Park
    Wolverhampton
    West Midlands
    WV9 5HB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • SHEA, Robin Terence

    Director

    Appointed on 24 March 2003

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    8 Hill Close
    Bransgore
    Christchurch
    Dorset
    BH23 8BP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyODExNWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2ODkwMmFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55X5GNU. Transaction: MzE0NzUxNzYxOGFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from Suite 1a Newton Court Penderford Park Wolverhampton West Midlands WV9 5HB to 3 Swettenham Rose Cottages Congleton Cheshire CW12 2LE on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52UU2N5. Transaction: MzE0NDE3OTQ0OWFkaXF6a2N4.

  5. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzExOTI1NWFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4LDN9DV. Transaction: MzEzNjg4MDk2M2FkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTk2NGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46U08E8. Transaction: MzEyMjY2MzQ0NGFkaXF6a2N4.

  9. 6 May 2015 Termination of appointment of 1St Place Management Services Limited as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46U08DS. Transaction: MzEyMjY2MzMxMGFkaXF6a2N4.

  10. 6 May 2015 Termination of appointment of Brian Kenneth Dodson as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46U08E0. Transaction: MzEyMjY2MzMxMmFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFROQ. Transaction: MzA5Nzg0ODY0MmFkaXF6a2N4.

  12. 21 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LHZB7F. Transaction: MzA4OTE2NDMxOGFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2636FJ4. Transaction: MzA3NjEyNzE5NmFkaXF6a2N4.

  14. 12 April 2013 Secretary's details changed for 1St Place Management Services Limited on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH04. Barcode: X2636FIO. Transaction: MzA3NjA5NjUxN2FkaXF6a2N4.

  15. 11 April 2013 Director's details changed for Mr James Kieran O'toole on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2636FIW. Transaction: MzA3NjA5NjUyMWFkaXF6a2N4.

  16. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC2RWW. Transaction: MzA3MDkwMDExOGFkaXF6a2N4.

  17. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTMzNTI5NWFkaXF6a2N4.

  18. 5 October 2012 Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QQ on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWEH4Q. Transaction: MzA2NTMzMjMwMGFkaXF6a2N4.

  19. 5 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IWEP5M. Transaction: MzA2NTMzNTI0NGFkaXF6a2N4.

  20. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY4MDIwMWFkaXF6a2N4.

  21. 9 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18L9CZU. Transaction: MzA1NzE5MjgyMWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X9J5QT2F. Transaction: MzAzNTEyNjM3OWFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUTB3QCD. Transaction: MzAyOTkwODU3MmFkaXF6a2N4.

  24. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg3OTIxNmFkaXF6a2N4.

  25. 12 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHC96P07. Transaction: MzAyNjg3OTE4OWFkaXF6a2N4.

  26. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNTU5M2FkaXF6a2N4.

  27. 9 June 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XSP1EKP2. Transaction: MzAxNzI1Nzk5MmFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Mr James Kieran O'toole on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XSP1DKP1. Transaction: MzAxNzI1NzM4MmFkaXF6a2N4.

  29. 9 June 2010 Secretary's details changed for 1St Place Management Services Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH04. Barcode: XSP1CKP0. Transaction: MzAxNzI1NzM4MGFkaXF6a2N4.

  30. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSYXC0T. Transaction: MjAzODM4Mjc5M2FkaXF6a2N4.

  31. 29 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VJ29FA. Transaction: MjAzMTgyMDg3NGFkaXF6a2N4.

  32. 29 April 2009 Director's change of particulars / james o'toole / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9VJ99FH. Transaction: MjAzMTgyMDU4NWFkaXF6a2N4.

  33. 10 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZLM0FN. Transaction: MjAwNjg5MjE0MGFkaXF6a2N4.

  34. 7 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjc1MjY2NWFkaXF6a2N4.

  35. 30 November 2007 Accounting reference date extended from 31/03/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA1MzQ3M2FkaXF6a2N4.

  36. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NTczNWFkaXF6a2N4.

  37. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2NDEzOGFkaXF6a2N4.

  38. 28 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1OTc3NWFkaXF6a2N4.

  39. 28 February 2007 Nc inc already adjusted 01/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjYyOTAwN2FkaXF6a2N4.

  40. 28 February 2007 Ad 01/09/06--------- £ si [email protected]=25000 £ ic 100/25100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjYyODkwNWFkaXF6a2N4.

  41. 28 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYyOTAzMGFkaXF6a2N4.

  42. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYyOTAxOGFkaXF6a2N4.

  43. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MjUzM2FkaXF6a2N4.

  44. 29 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI1NzA4M2FkaXF6a2N4.

  45. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNDM4NmFkaXF6a2N4.

  46. 2 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NjI1OGFkaXF6a2N4.

  47. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQxMzc4NmFkaXF6a2N4.

  48. 7 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0NzE5N2FkaXF6a2N4.

  49. 7 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIxNTAyNmFkaXF6a2N4.

  50. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5ODg0MmFkaXF6a2N4.

  51. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3MDI1M2FkaXF6a2N4.

  52. 2 June 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3OTYwMWFkaXF6a2N4.

  53. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ3MjU1NWFkaXF6a2N4.

  54. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgwODgxMmFkaXF6a2N4.

  55. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxNjAzOWFkaXF6a2N4.

  56. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyMjI2MmFkaXF6a2N4.

  57. 31 March 2003 Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUxMzI4N2FkaXF6a2N4.

  58. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1MTkzN2FkaXF6a2N4.

  59. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU5NDM2MGFkaXF6a2N4.

  60. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ0MzcxMGFkaXF6a2N4.

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