Firstserve Group Limited

Company Name	Firstserve Group Limited
Company Status	Dissolved
Company Number	03565043
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	2 April 2020 (4 years ago)
Previous Name	GW 520 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Garry Mangham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Garry Mangham
Status	Closed
Appointed	23 November 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 April 2020)
Role	Company Director
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	152 The Long Shoot Nuneaton Warwickshire CV11 6JW

Director Name	Martin Murray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	5 Alwoodley Chase Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Mr Andrew Graham Robertson Griffin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Kixley Lane Knowle Solihull West Midlands B93 0JG

Director Name	Sergent Gilles
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2000)
Role	Sales Director
Correspondence Address	5 Allee Des Hostensiqs Caen 1400 France

Director Name	David Mansfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 December 1999)
Role	Company Director
Correspondence Address	123 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DD

Director Name	Mr David Harry Hargreaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	153 The Park Market Bosworth Nuneaton Warks CV13 0LP

Director Name	Brian John Wyndham Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oakridge Orchard Close Upper Gravenhurst Bedfordshire MK45 4JF

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Ian Russell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years after company formation)
Appointment Duration	16 years, 7 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stock House Seymour Road Nuneaton Warwickshire CV11 4LB

Director Name	William John Batchelor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Sawley Grange Barn Gisburn Road Sawley Clitheroe BB7 4LH

Director Name	Gordon Cosworth Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	41b The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Gillian Melanie Macarthur
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stock House Seymour Road Nuneaton Warwickshire CV11 4LB

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2005)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2005)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 February 2011)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	firstserve.org

Location

Registered Address	C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

742.8k at £0.01	Firstserve Group Holdings LTD 65.00% Ordinary A
231k at £0.01	Firstserve Group Holdings LTD 20.21% Ordinary
169k at £0.01	Firstserve Group Holdings LTD 14.79% Ordinary C

Financials

Year	2014
Turnover	£355,000
Net Worth	£3,247,036
Cash	£4,719
Current Liabilities	£61,248

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 2004	Delivered on: 23 September 2004 Persons entitled: Hsbc 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. Outstanding
15 April 2004	Delivered on: 28 April 2004 Persons entitled: Venture Finance 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. See the mortgage charge document for full details. Outstanding
15 April 2004	Delivered on: 23 April 2004 Satisfied on: 6 October 2006 Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders Classification: Trustee debenture Secured details: All moneys due or to become due from the company to the chargee or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 July 1998	Delivered on: 15 July 1998 Satisfied on: 18 May 2004 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
5 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
5 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Ian Russell as a director on 3 January 2017 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 11,428 (6 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 11,428 (6 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 11,428 (6 pages)
13 June 2014	Full accounts made up to 31 December 2013 (17 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Director's details changed for Ian Russell on 17 June 2013 (2 pages)
14 June 2013	Director's details changed for Gillian Melanie Macarthur on 10 June 2013 (2 pages)
14 June 2013	Director's details changed for Geoffrey Simon George Macarthur on 10 June 2013 (2 pages)
22 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
14 February 2011	Auditor's resignation (1 page)
2 February 2011	Auditors resignation (1 page)
21 January 2011	Appointment of Gillian Melanie Macarthur as a director (3 pages)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ian Russell on 15 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 15 May 2010 (2 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
4 March 2010	Statement of capital on 4 March 2010 GBP 12,473.00 (4 pages)
4 March 2010	Resolutions RES13 ‐ Re conflict of interest 25/02/2010 (1 page)
4 March 2010	Solvency statement dated 25/02/10 (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 12,473.00 (4 pages)
4 March 2010	Resolutions RES13 ‐ Reduce amount from share prem a/c 25/02/2010 (1 page)
4 March 2010	Statement by directors (1 page)
9 June 2009	Return made up to 15/05/09; full list of members (5 pages)
7 June 2009	Director's change of particulars / ian russell / 01/03/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (17 pages)
25 June 2008	Return made up to 15/05/08; full list of members (7 pages)
12 June 2008	Full accounts made up to 31 December 2007 (17 pages)
19 September 2007	Return made up to 15/05/07; full list of members (7 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 123 deansgate manchester M3 2BU (1 page)
12 December 2006	Secretary resigned (1 page)
1 December 2006	Auditor's resignation (1 page)
3 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
13 October 2006	Director resigned (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Return made up to 15/05/06; full list of members (8 pages)
22 May 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 123 deansgate manchester lancashire M3 2BU (1 page)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
15 July 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (9 pages)
14 December 2004	Resolutions RES13 ‐ Sect 320 30/11/04 (1 page)
27 September 2004	Registered office changed on 27/09/04 from: windsor house 3 temple row birmingham B2 5JR (1 page)
23 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
20 July 2004	New director appointed (2 pages)
21 June 2004	New director appointed (1 page)
17 June 2004	Return made up to 15/05/04; full list of members (10 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Director resigned (1 page)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 May 2004	Declaration of assistance for shares acquisition (15 pages)
6 May 2004	Declaration of assistance for shares acquisition (13 pages)
6 May 2004	Declaration of assistance for shares acquisition (13 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (13 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (13 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
6 May 2004	Declaration of assistance for shares acquisition (14 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Nc inc already adjusted 28/01/04 (1 page)
10 February 2004	Ad 28/01/04--------- Â£ si [email protected]=449 Â£ ic 12023/12472 (2 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2004	Memorandum and Articles of Association (41 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 May 2003	Return made up to 15/05/03; full list of members (12 pages)
4 December 2002	Director resigned (1 page)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
7 August 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 15/05/02; full list of members (12 pages)
14 June 2002	Director's particulars changed (1 page)
7 June 2001	Return made up to 15/05/01; full list of members (14 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
19 October 2000	Director resigned (1 page)
2 October 2000	Notice of assignment of name or new name to shares (1 page)
2 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 June 2000	Nc inc already adjusted 25/02/00 (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 15/05/00; change of members (8 pages)
13 June 2000	Return made up to 15/05/99; full list of members; amend (12 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=70 Â£ ic 11813/11883 (2 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=595 Â£ si [email protected]=1428 Â£ ic 9790/11813 (2 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
5 March 2000	Director resigned (1 page)
21 February 2000	Full group accounts made up to 31 December 1998 (24 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
19 August 1999	Ad 04/01/99--------- Â£ si [email protected] (2 pages)
12 August 1999	New director appointed (2 pages)
7 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Return made up to 15/05/99; full list of members (11 pages)
23 May 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (1 page)
29 December 1998	Registered office changed on 29/12/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (1 page)
29 December 1998	Ad 31/07/98--------- Â£ si [email protected]=525 Â£ ic 9265/9790 (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
8 October 1998	Ad 30/09/98--------- Â£ si [email protected]=350 Â£ ic 8915/9265 (2 pages)
30 September 1998	Ad 31/07/98--------- Â£ si [email protected]=8914 Â£ ic 1/8915 (3 pages)
3 September 1998	287 - no change in ro address (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
28 August 1998	Registered office changed on 28/08/98 from: equity court 7 rowchester court whittall street birmingham B4 6DD (1 page)
28 August 1998	Secretary resigned (1 page)
5 August 1998	Memorandum and Articles of Association (37 pages)
3 August 1998	Company name changed gw 520 LIMITED\certificate issued on 03/08/98 (2 pages)
23 July 1998	New secretary appointed;new director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
20 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 July 1998	S-div 12/07/98 (1 page)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1998	Â£ nc 100/10000 12/07/98 (1 page)
20 July 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 July 1998	Particulars of mortgage/charge (5 pages)
15 May 1998	Incorporation (18 pages)

Firstserve Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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