FF

FIRST FLEXIBLE NO.4 PLC

Dissolved

Company number 04176542

Leeds · Incorporated 9 March 2001

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
25 years
Company type
Public limited
Accounts
Up to date

Company overview

FIRST FLEXIBLE NO.4 PLC was a public limited company incorporated on 9 March 2001 and registered in England and Wales and dissolved on 9 July 2020. 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: ALLEN, Keith Graham (appointed 23 September 2015), SHELTON, Richard Dominic (appointed 24 May 2018) and WOODMAN, Richard James (appointed 24 May 2018). SHARP, Pandora serves as company secretary (appointed 11 June 2014). 18 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 114 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

WR
WOODMAN, Richard James
Director
24 May 2018
SR
SHELTON, Richard Dominic
Director
24 May 2018
AK
ALLEN, Keith Graham
Director
23 September 2015
SP
SHARP, Pandora
Secretary
11 June 2014
GJ
GILES, James Paul
Director · Resigned
9 March 2017
SD
STOLP, Dirk Peter
Director · Resigned
6 September 2011
WP
WINSHIP, Paul Francis
Director · Resigned
18 November 2010
HJ
HARVEY, John Alexander
Director · Resigned
14 May 2010
FM
FILER, Mark Howard
Director · Resigned
26 July 2007
GJ
GEMMELL, John Grigor
Director · Resigned
30 June 2003
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
17 October 2001
BR
BAKER, Robin Gregory
Director · Resigned
8 May 2001
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
8 May 2001
RP
ROGERS, Paul Robert
Director · Resigned
8 May 2001
MM
MCDERMOTT, Martin
Director · Resigned
9 March 2001
RA
RAIKES, Anthony Francis
Director · Resigned
9 March 2001
WG
WELLMAN, Gillian Margaret
Secretary · Resigned
9 March 2001

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
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2020 View
Move Registers To Sail Company With New Address
Address
7 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
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
31 January 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
19 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 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
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 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
Address
9 November 2005 View
Legacy
Annual Return
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
7 January 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
2 July 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
16 November 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Accounts
20 April 2001 View
Application To Commence Business
Incorporation
5 April 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Incorporation Company
Incorporation
9 March 2001 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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