FL

FN 1 LIMITED

Dissolved

Company number 00089643

Southampton · Incorporated 25 July 1906

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
120 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2011

Company history

Previous company names

WAGON FINANCE CORPORATION PLC(THE) · 13 May 1982 – 13 May 2003

FN 1 LIMITED · 4 June 2004 – 10 June 2005

GE MONEY CONSUMER LENDING LTD · 10 June 2005 – 3 October 2005

Company overview

FN 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 22 April 2016 having been incorporated on 25 July 1906. It has changed its name 3 times, most recently from GE MONEY CONSUMER LENDING LTD on 10 June 2005. Its registered office is at No.1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is non-trading company non trading (SIC 74990).

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2014, on 31 March 2015. 191 filings are recorded against the company at Companies House, most recently a gazette filing on 22 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 September 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Miscellaneous
Miscellaneous
7 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Memorandum Articles
Incorporation
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
16 June 2012 View
Accounts With Made Up Date
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Legacy
Insolvency
18 October 2011 View
Legacy
Capital
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Statement Of Companys Objects
Change Of Constitution
29 January 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Made Up Date
Accounts
20 May 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Made Up Date
Accounts
11 July 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Address
14 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
10 June 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
18 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2004 View
Re Registration Memorandum Articles
Incorporation
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
11 November 2003 View
Auditors Resignation Company
Auditors
31 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Made Up Date
Accounts
3 August 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Made Up Date
Accounts
3 August 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Address
3 August 2000 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 May 1998 View
Accounts With Made Up Date
Accounts
20 May 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Address
24 January 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Accounts
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Made Up Date
Accounts
28 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
28 August 1996 View
Legacy
Address
15 April 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Made Up Date
Accounts
20 November 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Address
23 June 1995 View
Legacy
Officers
9 June 1995 View
Accounts With Accounts Type Interim
Accounts
26 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Accounts With Made Up Date
Accounts
28 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Accounts With Made Up Date
Accounts
20 January 1994 View
Legacy
Annual Return
28 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
16 November 1992 View
Accounts With Made Up Date
Accounts
15 October 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Made Up Date
Accounts
14 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Made Up Date
Accounts
7 November 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Annual Return
15 November 1989 View
Accounts With Made Up Date
Accounts
7 November 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
31 March 1989 View
Accounts With Made Up Date
Accounts
28 February 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
31 March 1988 View
Accounts With Made Up Date
Accounts
18 March 1988 View
Legacy
Annual Return
15 December 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Address
31 March 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Accounts With Made Up Date
Accounts
5 November 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Accounts
25 June 1986 View
Accounts With Made Up Date
Accounts
4 June 1986 View
Accounts With Made Up Date
Accounts
3 March 1983 View
Accounts With Made Up Date
Accounts
2 March 1982 View
Incorporation Company
Incorporation
25 July 1906 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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