FF

FIRST FLEXIBLE NO.5 PLC

Dissolved

Company number 04236601

Leeds · Incorporated 18 June 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.5 PLC, a public limited company registered in England and Wales, was dissolved on 19 November 2022 having been incorporated on 18 June 2001. 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 two British directors: ALLEN, Keith Graham (appointed 6 May 2015) and WOODMAN, Richard James (appointed 21 November 2016). MURPHY, Ciara serves as company secretary (appointed 1 June 2020). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2020, on 15 February 2021. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 19 November 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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

Officers

MC
MURPHY, Ciara
Secretary
1 June 2020
WR
WOODMAN, Richard James
Director
21 November 2016
AK
ALLEN, Keith Graham
Director
6 May 2015
GJ
GILES, James Paul
Director · Resigned
8 March 2017
WP
WHITAKER, Paivi Helena, Ms.
Director · Resigned
8 March 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
21 November 2016
SR
SHELTON, Richard Dominic
Director · Resigned
21 November 2016
SP
SHARP, Pandora
Secretary · Resigned
30 June 2014
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
BR
BAKER, Robin Gregory
Director · Resigned
10 October 2008
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
18 June 2001
MM
MCDERMOTT, Martin
Director · Resigned
18 June 2001
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
18 June 2001
RA
RAIKES, Anthony Francis
Director · Resigned
18 June 2001
WG
WELLMAN, Gillian Margaret
Secretary · Resigned
18 June 2001
RP
ROGERS, Paul Robert
Director · Resigned
18 June 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
19 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 August 2022 View
Move Registers To Sail Company With New Address
Address
3 September 2021 View
Change Sail Address Company With Old Address New Address
Address
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 August 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Second Filing Of Secretary Appointment With Name
Officers
21 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With 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
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 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
Auditors Resignation Company
Auditors
8 March 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
7 May 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
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
1 July 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
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
23 November 2011 View
Change Sail Address Company With Old Address
Address
19 September 2011 View
Change Person Director Company With Change Date
Officers
9 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
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 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
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
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
Legacy
Mortgage
19 June 2002 View
Legacy
Capital
12 June 2002 View
Accounts With Accounts Type Dormant
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
Accounts
17 July 2001 View
Application To Commence Business
Incorporation
9 July 2001 View
Application To Commence Business
Incorporation
9 July 2001 View
Incorporation Company
Incorporation
18 June 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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