FF

FIRST FLEXIBLE NO.3 LIMITED

Dissolved

Company number 04037179

Leeds · Incorporated 20 July 2000

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST FLEXIBLE NO.3 PLC · 20 July 2000 – 27 May 2011

Company overview

FIRST FLEXIBLE NO.3 LIMITED was a private limited company incorporated on 20 July 2000 and registered in England and Wales and dissolved on 9 July 2020. It changed its name from FIRST FLEXIBLE NO.3 PLC on 20 July 2000. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Arianty Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHELTON, Richard Dominic (appointed 16 November 2006), WOODMAN, Richard James (appointed 27 May 2014) and ALLEN, Keith Graham (appointed 23 September 2015). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2017, were filed on 21 February 2018. Companies House holds 96 filings for this company, most recently a gazette filing on 9 July 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

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

Officers

AK
ALLEN, Keith Graham
Director
23 September 2015
WR
WOODMAN, Richard James
Director
27 May 2014
SR
SHELTON, Richard Dominic
Director
16 November 2006
SP
SHARP, Pandora
Secretary · Resigned
30 June 2014
GJ
GEMMELL, John Grigor
Director · Resigned
30 June 2003
RP
ROGERS, Paul Robert
Director · Resigned
19 June 2003
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
19 June 2003
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
25 June 2001
MM
MCDERMOTT, Martin
Director · Resigned
20 July 2000
WG
WELLMAN, Gillian Margaret
Secretary · Resigned
20 July 2000
RA
RAIKES, Anthony Francis
Director · Resigned
20 July 2000

Persons with significant control

PS
Arianty Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2020 View
Move Registers To Sail Company With New Address
Address
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 March 2019 View
Resolution
Resolution
16 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Legacy
Mortgage
5 September 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Sail Address Company With Old Address
Address
3 November 2011 View
Reregistration Public To Private Company
Change Of Name
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Re Registration Memorandum Articles
Incorporation
27 May 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 May 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Move Registers To Sail Company
Address
3 November 2010 View
Change Sail Address Company
Address
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Address
9 November 2005 View
Auditors Resignation Company
Auditors
28 April 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Address
30 September 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
7 July 2001 View
Auditors Resignation Company
Auditors
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Accounts
11 August 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 2000 View
Application To Commence Business
Incorporation
2 August 2000 View
Incorporation Company
Incorporation
20 July 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PCL FUNDING X PLC
#15901820
C/O Wilmington Trust Sp Services (London) Limited, 3rd Floor 1 Kings Arms Yard, London, EC2R 7AF
active
KENMARE FINANCE UK PLC
#11779854
Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
dissolved
COURTFIELD CAPITAL LIMITED
#09743315
7 Astwood Mews, London, SW7 4DE
active
PARAGON MORTGAGES (NO.24) PLC
#09386355
40a Station Road, Upminster, RM14 2TR
dissolved
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
#09308397
51 Homer Road, Solihull, B91 3QJ
dissolved
Show all related companies

Companies at this postcode

LS11 5QR

OT OFFICE SUPPLIES LIMITED
#00065882
dissolved
SOLENT SD LIMITED
#00136740
dissolved
RSL REALISATIONS LIMITED
#00237034
active
GE POWER RESOURCES MANAGEMENT LTD
#00540682
dissolved
PROVIDENT LIMITED
#00575965
dissolved
See all companies at LS11 5QR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.