1ST CLASS LEGAL (IS) LIMITED

Liquidation (when checked on 14 Oct 2017)

Address

1ST CLASS LEGAL (IS) LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(537 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 241 2076
Web:
Classification:

Non-life insurance

Non-life reinsurance

Fund management activities

We provide commercial After the Event (ATE) insurance litigation funding.

Legal Information

Annual Return Overdue (checked on 14 Oct 2017)
Company Registration No.:
05452812
Incorporation Date:
16 May 2005
Financial Year End:
31 Mar
Capital:
£41,002.00 on 14 Jun 2016
For period ending:
31 Mar 2016
Filed on:
19 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99

Information correct as of: 14 Oct 2017 - Check for updates

Map


Notices published in the Gazette

11 Aug 2017

Name of Company: 1ST CLASS LEGAL (IS) LIMITED Company Number: 05452812 Nature of Business: Non-life insurance and fund management activities Registered office: 88 Wood Street, London, EC2V 7QF Type of Liquidation: Creditors Date of Appointment: 1 August 2017 Liquidator's name and address: Geoffrey Lambert Carton-Kelly (IP No. 8602) of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Simon Robert Thomas (IP No. 8920) of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986 Ag LF50463

10 May 2017

1ST CLASS LEGAL (IS) LIMITED (Company Number 05452812) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Oak House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Administrators of the above-named Company (the 'conveners') are seeking from creditors by way of a physical meeing. Decisions being proposed are: That the Joint Administrators' proposals for achieving the objective of the Administration be approved; under Rule 18.18 of the Insolvency Rules 2016 and in the absence of a creditors' committee, that the remuneration of the Joint Administrators be fixed by reference to time properly spent by them and their staff in attending to matters arising from the Administration, as detailed in the Joint Administrators' proposals; that a creditors' committee be formed, if required by creditors; that the Joint Administrators be authorised to draw category 2 disbursements in accordance with their firm's published tariff; that the Joint Administrators be discharged from liability under Paragraph 98(3) of Schedule B1 of the Insolvency Act 1986, immediately upon the appointment of the Joint Administrators ceasing to have effect. The meeting will be held at The City Suite, Thistle City Barbican, Central Street, Clerkenwell, London, WC1V 8DS on 23 May 2017 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 88 Wood Street, London, EC2V 7QF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 88 Wood Street, London, EC2V 7QF. Date of Appointment: 1 March 2017 Office Holder Details: Simon Thomas (IP No. 8920) and Nicholas O'Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com. Simon Thomas, Joint Administrator 4 May 2017 Ag IF20252

9 Mar 2017

1ST CLASS LEGAL (IS) LIMITED (Company Number 05452812) Nature of Business: Non-life insurance and reinsurance and fund management activities Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Principal trading address: Oak House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG Date of Appointment: 01 March 2017 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309), both of Moorfields, 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Ag GF120603

Recently Filed Documents - 48 available


Directors and Secretaries

Eibhlin Gordon
18 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary
16 May 2005 ⇒ Present ( 12 Years ) Director
Robert Gordon
16 May 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

88 WOOD STREET
LONDON
EC2V 7QF
Changed 23 Aug 2017

OAK HOUSE SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Changed 15 Mar 2017

MERCURY HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Changed 23 Oct 2012

INLAW LLP 4TH FLOOR
131-132 SHOREDITCH HIGH STREET
LONDON
E1 6JE
Changed 23 Dec 2005


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
30 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 19 Dec 2016 9
31 Mar 2015 3 Oct 2015 7
31 Mar 2014 9 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 8 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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