First And Fearless Limited

Company Name	First And Fearless Limited
Company Status	Dissolved
Company Number	03290507
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Philip Charles Humphreys
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2003)
Role	Managing Director
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Director Name	Glyn Graham Newman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Secretary Name	Glyn Graham Newman
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	qhotels.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	Wellington House Cliffe Park Way, Bruntcliffe Road, Morley Leeds LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1.2m at £1	Crewe Hall Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
19 May 1999	Delivered on: 21 May 1999 Satisfied on: 26 July 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2018	Satisfaction of charge 032905070002 in full (4 pages)
4 April 2018	Satisfaction of charge 032905070003 in full (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
13 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
13 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
2 October 2017	Registration of charge 032905070003, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 032905070002, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 032905070003, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 032905070002, created on 27 September 2017 (29 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,165,002 (5 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,165,002 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
6 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,165,002 (5 pages)
6 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,165,002 (5 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
18 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,165,002 (5 pages)
18 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,165,002 (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 January 2009	Return made up to 26/11/08; full list of members (4 pages)
20 January 2009	Return made up to 26/11/08; full list of members (4 pages)
21 December 2008	Return made up to 26/11/07; full list of members (4 pages)
21 December 2008	Return made up to 26/11/07; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: wellington house cliffe road bruntcliffe road morley leeds west yorkshire LS25 0RY (1 page)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: wellington house cliffe road bruntcliffe road morley leeds west yorkshire LS25 0RY (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
4 January 2007	Return made up to 12/11/06; full list of members (7 pages)
4 January 2007	Return made up to 12/11/06; full list of members (7 pages)
14 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	New director appointed (10 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (10 pages)
30 November 2006	Secretary resigned (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
14 December 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
14 December 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
24 December 2003	Return made up to 11/12/03; full list of members (7 pages)
5 August 2003	New secretary appointed;new director appointed (1 page)
5 August 2003	New secretary appointed;new director appointed (1 page)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: crewe hall weston road crewe cheshire CW1 6UZ (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Registered office changed on 23/07/03 from: crewe hall weston road crewe cheshire CW1 6UZ (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	New director appointed (1 page)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 11/12/02; full list of members; amend (7 pages)
3 July 2003	Return made up to 11/12/02; full list of members; amend (7 pages)
1 May 2003	Full accounts made up to 30 September 2002 (12 pages)
1 May 2003	Full accounts made up to 30 September 2002 (12 pages)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 September 2001 (11 pages)
26 April 2002	Full accounts made up to 30 September 2001 (11 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
14 November 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
14 November 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 May 2000 (13 pages)
28 December 2000	Full accounts made up to 31 May 2000 (13 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
17 December 1999	Return made up to 11/12/99; full list of members (6 pages)
17 December 1999	Return made up to 11/12/99; full list of members (6 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1998	Full accounts made up to 31 May 1998 (15 pages)
9 October 1998	Full accounts made up to 31 May 1998 (15 pages)
19 March 1998	Ad 12/03/98--------- Â£ si 440000@1=440000 Â£ ic 725002/1165002 (2 pages)
19 March 1998	Ad 12/03/98--------- £ si 440000@1=440000 £ ic 725002/1165002 (2 pages)
19 January 1998	Return made up to 11/12/97; full list of members (6 pages)
19 January 1998	Return made up to 11/12/97; full list of members (6 pages)
13 November 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
13 November 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
9 June 1997	Ad 20/05/97--------- Â£ si 645000@1=645000 Â£ ic 80002/725002 (2 pages)
9 June 1997	Ad 20/05/97--------- £ si 645000@1=645000 £ ic 80002/725002 (2 pages)
22 April 1997	Ad 14/04/97--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
22 April 1997	Ad 14/04/97--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Director resigned (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 April 1997	Memorandum and Articles of Association (7 pages)
9 April 1997	Â£ nc 100/5000000 04/04/97 (1 page)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1997	£ nc 100/5000000 04/04/97 (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1997	Memorandum and Articles of Association (7 pages)
11 December 1996	Incorporation (21 pages)
11 December 1996	Incorporation (21 pages)

First And Fearless Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies