1st Place Contract Services Limited

Company Registration Number: 05168810

Company registered in England and Wales

Approximate Location Map
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1st Place Contract Services Limited is a Private Company Limited by Shares first registered on 2 July 2004. Its current registered address is in Congleton, Cheshire.

Registered Address

3 ROSE COTTAGE
SWETTENHAM
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

05168810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'TOOLE, James Kieran

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    3 Rose Cottage
    Swettenham
    Congleton
    Cheshire
    CW12 2LE
    England

  • 1ST PLACE MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 1 June 2014

    Suite 1a
    Newton Court
    Pendeford Business Park
    Wolverhampton
    WV9 5HB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CLARK, Margaret Ann

    Director

    Appointed on 16 July 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1946

    139 Hearsey Gardens
    Camberley
    Surrey
    GU17 0ET

  • NEWEY, Christopher Tony Charles

    Director

    Appointed on 18 October 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    8 Madeira Avenue
    Codsall
    Wolverhampton
    West Midlands
    WV8 2DS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzOTE2NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjAxNGFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from Suite 1a Newton Court Pendeford Park Wobaston Road Wolverhampton West Midlands WV9 5HB to 3 Rose Cottage Swettenham Congleton Cheshire CW12 2LE on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UU3UJ. Transaction: MzE0NDE3OTg3OWFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X6C3. Transaction: MzEyODYwMjg4OWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GTJ46W. Transaction: MzEwODEyNDQ0MmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWG44A. Transaction: MzEwNDQzMTcwN2FkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of 1St Place Management Services Limited as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3CWG442. Transaction: MzEwNDQzMTYwNmFkaXF6a2N4.

  8. 28 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JPXLHN. Transaction: MzA4Nzc0MTMwOWFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6Q55. Transaction: MzA4MTYyMzkzOWFkaXF6a2N4.

  10. 16 July 2013 Secretary's details changed for 1St Place Management Services Limited on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH04. Barcode: X2CP6Q3T. Transaction: MzA4MTYwNTUxNWFkaXF6a2N4.

  11. 16 July 2013 Director's details changed for Mr James Kieran O'toole on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2CP6Q4H. Transaction: MzA4MTYwNTYxM2FkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of Margaret Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6Q41. Transaction: MzA4MTYwNTUxN2FkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Christopher Newey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6Q49. Transaction: MzA4MTYwNTUxOWFkaXF6a2N4.

  14. 12 October 2012 Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEG18G. Transaction: MzA2NTc0NzkyNmFkaXF6a2N4.

  15. 1 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1I9ZNSP. Transaction: MzA2NTA2MDg2NGFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3H1U. Transaction: MzA2MDMyOTM1N2FkaXF6a2N4.

  17. 17 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12SXO3E. Transaction: MzA1MjYyNzM4OGFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3FK0VJD. Transaction: MzAzOTg2NzE4NWFkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZN52NWM. Transaction: MzAyNDY3NjQwMWFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XVOWVMF8. Transaction: MzAyMTE1MDY1MmFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Margaret Ann Clark on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XVOWTMF6. Transaction: MzAyMTE1MDM3NWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Christopher Tony Charles Newey on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XVOWUMF7. Transaction: MzAyMTE1MDM3NmFkaXF6a2N4.

  23. 10 August 2010 Secretary's details changed for 1St Place Management Services Limited on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH04. Barcode: XVOWSMF5. Transaction: MzAyMTE1MDM3NGFkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUPKGDPV. Transaction: MjA0MjUwNDM2MWFkaXF6a2N4.

  25. 25 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BKWCPV. Transaction: MjAzOTkzNzQ1NWFkaXF6a2N4.

  26. 13 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1YN43VY. Transaction: MjAxNTM5ODM0OWFkaXF6a2N4.

  27. 15 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBFH2A1. Transaction: MjAxMTE1OTk2NWFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwOTAyNmFkaXF6a2N4.

  29. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyOTk3OGFkaXF6a2N4.

  30. 28 July 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3MDExN2FkaXF6a2N4.

  31. 25 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc4MzUwOGFkaXF6a2N4.

  32. 21 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2NTg4OWFkaXF6a2N4.

  33. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMxNjI2NWFkaXF6a2N4.

  34. 15 September 2005 Ad 01/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQxNTM5MWFkaXF6a2N4.

  35. 15 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTkwODA0MWFkaXF6a2N4.

  36. 31 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0ODY1MGFkaXF6a2N4.

  37. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3MDMwMGFkaXF6a2N4.

  38. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3MjM0OWFkaXF6a2N4.

  39. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwMjk0NmFkaXF6a2N4.

  40. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNTA1NmFkaXF6a2N4.

  41. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzNTM0MWFkaXF6a2N4.

  42. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5Nzc3NWFkaXF6a2N4.

  43. 10 September 2004 Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA4OTg1MGFkaXF6a2N4.

  44. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU4MDY2OWFkaXF6a2N4.

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