FIRST FLEXIBLE NO.3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04037179
Status: DISSOLVED
Incorporated / age: 20 July 200019 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FIRST FLEXIBLE NO.3 PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 February 2019
Dissolved on
9 July 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  26 February 2019
- Derek Hyslop
  Insolvency practitioner
  Appointed
  26 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
SHELTON, Richard Dominic ACTIVE	Director	16 Nov 2006		England	September 1958	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
WOODMAN, Richard James ACTIVE	Director	27 May 2014		England	May 1965	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
GEMMELL, John Grigor RESIGNED	Secretary	30 Jun 2003	11 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
SHARP, Pandora RESIGNED	Secretary	30 Jun 2014	01 Jun 2020			1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
WELLMAN, Gillian Margaret RESIGNED	Secretary	20 Jul 2000	30 Jun 2003			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
FAIRRIE, James Patrick Johnston RESIGNED	Director	19 Jun 2003	16 Nov 2006		July 1947	5 Templars Crescent, Finchley, London, N3 3QR
FAIRRIE, James Patrick Johnston RESIGNED	Director	25 Jun 2001	19 Jun 2003		July 1947	5 Templars Crescent, Finchley, London, N3 3QR
GEMMELL, John Grigor RESIGNED	Director	30 Jun 2003	11 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
MCDERMOTT, Martin RESIGNED	Director	19 Jun 2003	16 Nov 2006	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MCDERMOTT, Martin RESIGNED	Director	20 Jul 2000	19 Jun 2003	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
RAIKES, Anthony Francis RESIGNED	Director	20 Jul 2000	24 Aug 2004		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
ROGERS, Paul Robert RESIGNED	Director	19 Jun 2003	30 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	19 Jun 2003	16 Nov 2006			Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1972
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

SHELTON, Richard Dominic ACTIVE
Role: Director
Appointed on: 16 Nov 2006
Country of Residence: England
Date of birth: September 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 27 May 2014
Country of Residence: England
Date of birth: May 1965
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 11 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jun 2020
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

WELLMAN, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 30 Jun 2003
Address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 16 Nov 2006
Date of birth: July 1947
Address: 5 Templars Crescent, Finchley, London, N3 3QR

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 19 Jun 2003
Date of birth: July 1947
Address: 5 Templars Crescent, Finchley, London, N3 3QR

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 19 Jun 2003
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 24 Aug 2004
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 16 Nov 2006
Address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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