First Flexible No.2 Limited

Company Name	First Flexible No.2 Limited
Company Status	Dissolved
Company Number	03952926
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)
Previous Name	First Flexible No.2 Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Dominic Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(6 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 July 2020)
Role	Company Solicitor
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard James Woodman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2014(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Keith Graham Allen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Gillian Margaret Wellman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Aacountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2004)
Role	Director Of Companies
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Michael Anthony Shanahan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2000(4 days after company formation)
Appointment Duration	3 months (resigned 20 June 2000)
Role	Deputy Group Managing Director
Correspondence Address	Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 days after company formation)
Appointment Duration	3 months (resigned 20 June 2000)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Mr John Grigor Gemmell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Secretary Name	Mr John Grigor Gemmell
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 June 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2006)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Contact

Website	paragon-group.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50k at £1	Arianty Holdings LTD 100.00% Ordinary
1 at £1	Arianty Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£19,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 May 2000	Delivered on: 16 June 2000 Satisfied on: 30 August 2012 Persons entitled: Citicorp Trustee Company Limited (The "Trustee") Classification: A deed of charge and assignment (the "deed of charge") between the issuer,citicorp trustee company limited (the "trustee") the mortgage corporation (the "servicer" or "tmc") morgan guaranty trust company of new york,london branch (the "swap counterparty" Secured details: 1.All monies and liabilities due or to become due by the company (the issuer) (a) to or to the order of the trustee and/or any receiver under pursuant toor in connection with the deed of charge,the conditions or the other documents at the times and in the manner provided herein or therein and (b) under or in respect of the notes and the coupons at the time and in the manner provided herein or therein.2.all monies and liabilities due or to become due to the servicer under or pursuant to the servicing agreement or the deed of charge.3.all monies and liabilities due or to become due to the swap counterparty under or pursuant to the interest rate swaps or the deed of charge.4.all monies and liabilities due or to become due to the start-up loan provider under the start-up loan agreement or the deed of charge.5.all monies and liabilities due or to become due to the cap provider under the interest rate caps or the deed of charge.6.all monies and liabilities due or to become due to the redraw facility provider under the redraw facility agreement or the deed of charge (all terms as defined). Particulars: 1.Mortgage pool all the issuer's right title interest and benefit present and future in to and under the mortgage pool all mortgages mortgage loans and their related security comprised therein.2.insurance contracts.3.contractual and other rights.4.bank accounts.5.permitted investments.6.floating charge.. See the mortgage charge document for full details. Fully Satisfied

30 May 2000

Delivered on: 16 June 2000
Satisfied on: 30 August 2012
Persons entitled: Citicorp Trustee Company Limited (The "Trustee")

Classification: A deed of charge and assignment (the "deed of charge") between the issuer,citicorp trustee company limited (the "trustee") the mortgage corporation (the "servicer" or "tmc") morgan guaranty trust company of new york,london branch (the "swap counterparty"
Secured details: 1.All monies and liabilities due or to become due by the company (the issuer) (a) to or to the order of the trustee and/or any receiver under pursuant toor in connection with the deed of charge,the conditions or the other documents at the times and in the manner provided herein or therein and (b) under or in respect of the notes and the coupons at the time and in the manner provided herein or therein.2.all monies and liabilities due or to become due to the servicer under or pursuant to the servicing agreement or the deed of charge.3.all monies and liabilities due or to become due to the swap counterparty under or pursuant to the interest rate swaps or the deed of charge.4.all monies and liabilities due or to become due to the start-up loan provider under the start-up loan agreement or the deed of charge.5.all monies and liabilities due or to become due to the cap provider under the interest rate caps or the deed of charge.6.all monies and liabilities due or to become due to the redraw facility provider under the redraw facility agreement or the deed of charge (all terms as defined).
Particulars: 1.Mortgage pool all the issuer's right title interest and benefit present and future in to and under the mortgage pool all mortgages mortgage loans and their related security comprised therein.2.insurance contracts.3.contractual and other rights.4.bank accounts.5.permitted investments.6.floating charge.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 30 September 2016 (13 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
28 July 2016	Director's details changed for Mr Keith Graham Allen on 1 July 2016 (2 pages)
2 March 2016	Full accounts made up to 30 September 2015 (11 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
1 October 2015	Appointment of Mr Keith Graham Allen as a director on 23 September 2015 (2 pages)
18 March 2015	Full accounts made up to 30 September 2014 (11 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
3 July 2014	Appointment of Miss Pandora Sharp as a secretary (2 pages)
20 June 2014	Termination of appointment of John Gemmell as a secretary (1 page)
17 June 2014	Termination of appointment of John Gemmell as a director (1 page)
27 May 2014	Appointment of Mr Richard James Woodman as a director (2 pages)
13 March 2014	Full accounts made up to 30 September 2013 (19 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (4 pages)
25 March 2013	Full accounts made up to 30 September 2012 (11 pages)
14 December 2012	Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 (2 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Full accounts made up to 30 September 2011 (11 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom (1 page)
27 May 2011	Re-registration from a public company to a private limited company (2 pages)
27 May 2011	Re-registration of Memorandum and Articles (27 pages)
27 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2011	Full accounts made up to 30 September 2010 (11 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
2 March 2010	Full accounts made up to 30 September 2009 (11 pages)
18 December 2009	Director's details changed for Mr John Grigor Gemmell on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr John Grigor Gemmell on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 March 2009	Full accounts made up to 30 September 2008 (11 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 30 September 2007 (14 pages)
7 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 30 September 2006 (23 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (7 pages)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 30 September 2005 (16 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
9 November 2005	Location of register of members (1 page)
28 April 2005	Auditor's resignation (2 pages)
1 April 2005	Full accounts made up to 30 September 2004 (18 pages)
11 November 2004	Return made up to 05/11/04; full list of members (8 pages)
13 September 2004	Director resigned (1 page)
11 March 2004	Director's particulars changed (1 page)
11 December 2003	Full accounts made up to 30 September 2003 (17 pages)
25 November 2003	Return made up to 05/11/03; full list of members (10 pages)
30 September 2003	Registered office changed on 30/09/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
30 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed;new director appointed (4 pages)
15 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
2 July 2003	Director's particulars changed (1 page)
30 June 2003	New director appointed (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (9 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (3 pages)
24 June 2003	Director's particulars changed (1 page)
9 March 2003	Full accounts made up to 31 December 2002 (16 pages)
16 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2002	Full accounts made up to 31 December 2001 (17 pages)
21 November 2001	Return made up to 05/11/01; full list of members (7 pages)
7 July 2001	New director appointed (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 November 2000	Auditor's resignation (1 page)
27 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 2000	Return made up to 05/11/00; full list of members (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
16 June 2000	Particulars of mortgage/charge (17 pages)
1 June 2000	Listing of particulars (98 pages)
10 April 2000	New director appointed (3 pages)
30 March 2000	Application to commence business (2 pages)
30 March 2000	Certificate of authorisation to commence business and borrow (1 page)
28 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 March 2000	New director appointed (7 pages)
27 March 2000	New director appointed (6 pages)
27 March 2000	New director appointed (5 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
16 March 2000	Incorporation (50 pages)