First County Investments Limited

04382099

active

Private Limited Company

england wales

Companies House

Has been liquidated

0 outstanding charges

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, WALLSEND, NE28 6UZ

Incorporated 26/02/2002

Compliance

Last accounts

31/03/2010

full

Next accounts due

30/06/2012

Overdue

Confirmation statement

Last: 26/02/2017

Due 12/03/2018

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Tony Mann

director · Since 27/06/2002

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 52 other boards

Persons with Significant Control

Mr Tony Mann

25–50% shares

British · England

Notified 08/04/2016

Charges0 outstanding

Legal charge

fully satisfied

The Governor and Company of the Bank of Scotland

F/Hold properties known as 5 and 15 allen street,21 and 22 anthony street,9,18,20 and 27 ascot street and 8,15,16,22,27 and 28 bourne street,all in easington,county durham; t/no du 198962.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/2002Registered 24/09/2002Satisfied 08/05/2008

Insolvency History2 cases

receiver manager

Edward Kenneth Dry (receiver manager) · Andrew Foster (receiver manager) · Roger Nicholas Phillips (receiver manager) · Andrew Donald Roger (receiver manager)

receiver manager

Christopher Walker (receiver manager) · Roger Nicholas Phillips (receiver manager) · Andrew Donald Roger (receiver manager) · Edward Kenneth Dry (receiver manager) · Andrew Foster (receiver manager)