First Class Post Limited

Company Name	First Class Post Limited
Company Status	Dissolved
Company Number	04334197
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	7 May 2022 (1 year, 11 months ago)
Previous Name	Handle Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Malcolm Carter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(3 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 07 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Richard Carter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Steven Andrew Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Andrew Phillip Harrison
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(11 years, 4 months after company formation)
Appointment Duration	9 years (closed 07 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Secretary Name	Mr Adam Wood
Status	Closed
Appointed	13 July 2017(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 May 2022)
Role	Company Director
Correspondence Address	First Class Post Limited, Unit 3 Silver Royd Busin Silver Royd Hill Leeds LS12 4QQ

Director Name	Mr James Anthony Copeland
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2012)
Role	Director Marketing Consultant
Country of Residence	England
Correspondence Address	Langthorpe Manor Langthorpe Boroughbridge York North Yorkshire YO51 9BZ

Secretary Name	Mr Alan James Neal
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Britannia Gardens Stourport On Severn Worcestershire DY13 9NZ

Director Name	Nigel Jeffrey Horner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(3 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Silver Royd Business Park Wortley Leeds West Yorkshire LS12 4QQ

Secretary Name	Nigel Jeffrey Horner
Nationality	British
Status	Resigned
Appointed	17 May 2005(3 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Silver Royd Business Park Wortley Leeds West Yorkshire LS12 4QQ

Director Name	Mr Adam Wood
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.firstclasspostlimited.com/
Telephone	0113 2638684
Telephone region	Leeds

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

6.7m at £0.01	Malcolm Carter 27.44% Ordinary A
5.8m at £0.01	Anthony Joseph Cheetham 23.52% Ordinary B
5.8m at £0.01	James Anthony Copeland 23.52% Ordinary B
5.8m at £0.01	Peter Croft Jowett 23.52% Ordinary B
485.7k at £0.01	Trustees Of Fcp Trustjacqueline Anne & Trustees Of Fcp Trustthew James 1.98% C

Financials

Year	2014
Net Worth	£282,973
Cash	£17,424
Current Liabilities	£830,793

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

31 July 2013	Delivered on: 2 August 2013 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 January 2009	Delivered on: 22 January 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 January 2003	Delivered on: 13 January 2003 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. Outstanding

Filing History

14 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
25 July 2017	Termination of appointment of Nigel Jeffrey Horner as a secretary on 13 July 2017 (1 page)
25 July 2017	Appointment of Mr Adam Wood as a secretary on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Nigel Jeffrey Horner as a director on 13 July 2017 (1 page)
26 May 2017	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 244,857.14 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 244,857.14 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 244,857.14 (6 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 244,857.14 (6 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 244,857.14 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
2 August 2013	Registration of charge 043341970003 (24 pages)
17 April 2013	Appointment of Mr Andrew Phillip Harrison as a director (2 pages)
17 January 2013	Director's details changed for Richard Carter on 1 April 2012 (2 pages)
17 January 2013	Director's details changed for Steven Andrew Carter on 1 April 2012 (2 pages)
17 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Director's details changed for Mr Malcolm Carter on 1 April 2012 (2 pages)
17 January 2013	Director's details changed for Steven Andrew Carter on 1 April 2012 (2 pages)
17 January 2013	Director's details changed for Richard Carter on 1 April 2012 (2 pages)
17 January 2013	Director's details changed for Mr Malcolm Carter on 1 April 2012 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 May 2012	Director's details changed for Nigel Jeffrey Horner on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for Nigel Jeffrey Horner on 1 April 2012 (1 page)
31 May 2012	Secretary's details changed for Nigel Jeffrey Horner on 1 April 2012 (1 page)
31 May 2012	Director's details changed for Nigel Jeffrey Horner on 1 April 2012 (2 pages)
31 May 2012	Termination of appointment of James Copeland as a director (1 page)
6 December 2011	Director's details changed for Nigel Jeffrey Horner on 26 October 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Mr Malcolm Carter on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Mr Malcolm Carter on 4 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Nigel Jeffrey Horner on 26 October 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for James Anthony Copeland on 4 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Malcolm Carter on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Andrew Carter on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Carter on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Andrew Carter on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for James Anthony Copeland on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Carter on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Nigel Jeffrey Horner on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Nigel Jeffrey Horner on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Carter on 4 December 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 January 2009	Return made up to 04/12/08; full list of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2008	Return made up to 04/12/07; no change of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
12 January 2007	Return made up to 04/12/06; no change of members (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 March 2006	Return made up to 04/12/05; full list of members (9 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Ad 16/02/05--------- Â£ si [email protected]=4857 Â£ ic 240000/244857 (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2005	Memorandum and Articles of Association (10 pages)
4 January 2005	Return made up to 04/12/04; no change of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 January 2004	Return made up to 04/12/03; no change of members 363(287) ‐ Registered office changed on 08/01/04 (6 pages)
24 June 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
24 June 2003	Resolutions RES13 ‐ Dividend stat not dir 05/06/03 (1 page)
13 January 2003	Particulars of mortgage/charge (4 pages)
8 January 2003	Return made up to 04/12/02; full list of members (8 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Memorandum and Articles of Association (9 pages)
13 November 2002	Div 02/07/02 (1 page)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2002	S-div 02/07/02 (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2002	Ad 02/07/02--------- Â£ si [email protected]=240000 Â£ ic 3/240003 (2 pages)
13 November 2002	Nc inc already adjusted 02/07/02 (1 page)
14 May 2002	Accounting reference date extended from 31/12/02 to 30/03/03 (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 5 centre court, vine lane halesowen west midlands B63 3EB (1 page)
29 April 2002	New director appointed (2 pages)
15 April 2002	Company name changed handle LIMITED\certificate issued on 15/04/02 (2 pages)
10 April 2002	Ad 25/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 April 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
4 December 2001	Incorporation (10 pages)

First Class Post Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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