First Flexible No.4 Plc

Company Name	First Flexible No.4 Plc
Company Status	Dissolved
Company Number	04176542
Category	Public Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Miss Pandora Sharp
Status	Closed
Appointed	11 June 2014(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 July 2020)
Role	Company Director
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(14 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	Mr Richard James Woodman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard Dominic Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (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	Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
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	09 March 2001(same day as company formation)
Role	Director Of Companies
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 17 October 2001)
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	08 May 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr John Grigor Gemmell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 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(2 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

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Director Name	Mr Paul Francis Winship
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Dirk Peter Stolp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2011(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr James Paul Giles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2018)
Role	Securitisation Compliance Manager
Country of Residence	England
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(7 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 10 October 2008)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Contact

Website	paragon-group.co.uk
Telephone	0121 7113727
Telephone region	Birmingham

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	£738,000
Gross Profit	£96,000
Net Worth	-£169,000
Cash	£9,000
Current Liabilities	£249,000

Accounts

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

Charges

26 July 2001	Delivered on: 13 August 2001 Satisfied on: 4 April 2014 Persons entitled: The Chase Manhattan Bank Classification: Deed of charge and assignment Secured details: All monies and liabilities due or to become due from the company to the chargee (the "trustee") and/or any receiver under pursuant to or in connection with this deed, the conditions or the other documents (as defined) on any account whatsoever and under or in respect of the notes (as defined) and the coupons (as defined) on any account whatsoever. Particulars: All the issuer's mortgage pool, all mortgages, mortgage loans and their related security. See the mortgage charge document for full details. Fully Satisfied

26 July 2001

Delivered on: 13 August 2001
Satisfied on: 4 April 2014
Persons entitled: The Chase Manhattan Bank

Classification: Deed of charge and assignment
Secured details: All monies and liabilities due or to become due from the company to the chargee (the "trustee") and/or any receiver under pursuant to or in connection with this deed, the conditions or the other documents (as defined) on any account whatsoever and under or in respect of the notes (as defined) and the coupons (as defined) on any account whatsoever.
Particulars: All the issuer's mortgage pool, all mortgages, mortgage loans and their related security. 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)
22 May 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 18 May 2017 (1 page)
23 March 2017	Full accounts made up to 30 September 2016 (14 pages)
14 March 2017	Appointment of Mr James Paul Giles as a director on 9 March 2017 (2 pages)
14 February 2017	Termination of appointment of John Alexander Harvey as a director on 31 January 2017 (1 page)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016 (1 page)
28 July 2016	Director's details changed for Mr Keith Graham Allen on 1 July 2016 (2 pages)
29 February 2016	Full accounts made up to 30 September 2015 (17 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 (7 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 (7 pages)
1 October 2015	Appointment of Mr Keith Graham Allen as a director on 23 September 2015 (2 pages)
24 February 2015	Full accounts made up to 30 September 2014 (20 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 (6 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 (6 pages)
20 June 2014	Termination of appointment of John Gemmell as a secretary (1 page)
20 June 2014	Appointment of Miss Pandora Sharp as a secretary (2 pages)
17 June 2014	Termination of appointment of John Gemmell as a director (1 page)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
3 February 2014	Full accounts made up to 30 September 2013 (20 pages)
4 December 2013	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 (2 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (6 pages)
30 January 2013	Full accounts made up to 30 September 2012 (19 pages)
3 December 2012	Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012 (1 page)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
31 January 2012	Full accounts made up to 30 September 2011 (19 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
19 September 2011	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom (1 page)
8 September 2011	Appointment of Mr Dirk Peter Stolp as a director (2 pages)
4 August 2011	Termination of appointment of Paul Winship as a director (1 page)
21 January 2011	Full accounts made up to 30 September 2010 (19 pages)
19 November 2010	Appointment of Mr Paul Francis Winship as a director (2 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Termination of appointment of Robin Baker as a director (1 page)
14 May 2010	Appointment of Mr John Alexander Harvey as a director (2 pages)
25 January 2010	Full accounts made up to 30 September 2009 (19 pages)
21 December 2009	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr John Grigor Gemmell on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Grigor Gemmell on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Robin Gregory Baker on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Robin Gregory Baker on 1 October 2009 (2 pages)
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)
29 January 2009	Director appointed robin gregory baker logged form (52 pages)
29 January 2009	Director appointed james patrick johnston fairrie logged form (38 pages)
28 January 2009	Full accounts made up to 30 September 2008 (19 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
10 October 2008	Appointment terminated director wilmington trust sp services (london) LIMITED (1 page)
10 October 2008	Appointment terminated director mark filer (1 page)
4 June 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 March 2008	Full accounts made up to 30 September 2007 (23 pages)
7 November 2007	Return made up to 05/11/07; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (10 pages)
23 April 2007	Director's particulars changed (1 page)
12 April 2007	Full accounts made up to 30 September 2006 (24 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	Location of register of members (1 page)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
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)
7 January 2004	Director's particulars changed (1 page)
11 December 2003	Full accounts made up to 30 September 2003 (18 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)
17 July 2003	New secretary appointed;new director appointed (4 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
2 July 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
10 May 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 (8 pages)
16 November 2002	Director's particulars changed (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
16 November 2001	Return made up to 05/11/01; full list of members (8 pages)
9 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (7 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
13 August 2001	Particulars of mortgage/charge (24 pages)
30 July 2001	Listing of particulars (154 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	New director appointed (5 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (5 pages)
10 May 2001	New director appointed (5 pages)
20 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 April 2001	Certificate of authorisation to commence business and borrow (1 page)
5 April 2001	Application to commence business (2 pages)
28 March 2001	New director appointed (7 pages)
28 March 2001	Director resigned (1 page)
9 March 2001	Incorporation (52 pages)