FR

FIRST RESOURCES LIMITED

Dissolved

Company number 03113879

Swindon · Incorporated 13 October 1995

Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire, SN25 5AW

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2014

Company history

Previous company names

GOULDITAR NO. 456 LIMITED · 13 October 1995 – 17 July 1996

Company overview

FIRST RESOURCES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 August 2023 having been incorporated on 13 October 1995. It changed its name from GOULDITAR NO. 456 LIMITED on 13 October 1995. Its registered office is at Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire, SN25 5AW. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Mrs Michelle Marie Swabey is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: SWABEY, Nigel Victor (appointed 21 June 1996) and WELBORE-KER, Francesca (appointed 31 January 2007). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2020, on 20 July 2021. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 1 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

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

Capital table

Updated on 19 September 2026
  • HORTON UNITED CO INC (94.8%)
  • FRANCESCA WELBORE-KER (1.3%)
  • ANDREW STUART WALSHAM (1.2%)
  • VICTORIA LAWS (0.8%)
  • ALISON JEAN OLDHAM (0.8%)
  • JUDITH SMITH (0.4%)
  • TIFFANY GIUDICELLI (0.4%)
  • JUDI COLLIER (0.4%)
  • KEITH GREASLEY (0.1%)
  • MIDSTONE SECURITIES LTD (0.0%)
Total shares
3,998,664
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY — — —
B ORDINARY — — —
E1 ORDINARY — — —
E2 ORDINARY — — —
E3 ORDINARY — — —
PREFERENCE — — —
Total 3,998,664

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HORTON UNITED CO INC A ORDINARY 560,000 14.00% 560,000 14.00%
JUDITH SMITH A ORDINARY 15,000 0.38% 15,000 0.38%
KEITH GREASLEY A ORDINARY 2,500 0.06% 2,500 0.06%
FRANCESCA WELBORE-KER B ORDINARY 50,000 1.25% 50,000 1.25%
HORTON UNITED CO INC B ORDINARY 390,000 9.75% 390,000 9.75%
MIDSTONE SECURITIES LTD B ORDINARY 0 0.00% 0 0.00%
ALISON JEAN OLDHAM E1 ORDINARY 32,070 0.80% 32,070 0.80%
VICTORIA LAWS E1 ORDINARY 32,070 0.80% 32,070 0.80%
JUDI COLLIER E2 ORDINARY 14,577 0.36% 14,577 0.36%
TIFFANY GIUDICELLI E2 ORDINARY 15,000 0.38% 15,000 0.38%
ANDREW STUART WALSHAM E3 ORDINARY 46,647 1.17% 46,647 1.17%
HORTON UNITED CO INC PREFERENCE 2,840,800 71.04% 2,840,800 71.04%
Total 3,998,664 100% 3,998,664 100%

Officers

WF
WELBORE-KER, Francesca
Director
31 January 2007
OA
OLDHAM, Alison Jean
Director · Resigned
10 November 2021
WA
WALSHAM, Andrew Stuart
Secretary · Resigned
23 August 2012
WA
WALSHAM, Andrew Stuart
Director · Resigned
23 August 2012
LD
LIBEY, Donald Robert
Director · Resigned
1 January 2007
SM
SMITH, Michael John
Director · Resigned
12 June 1998
SR
SCOTT, Robert Thomas
Director · Resigned
24 June 1996
SN
SWABEY, Nigel Victor
Secretary · Resigned
21 June 1996
SM
SWABEY, Michele
Secretary · Resigned
21 June 1996
ME
MEENAGHAN, Evelyn Maria
Nominee Secretary · Resigned
13 October 1995
SS
SEATON, Stuart Neil
Nominee Director · Resigned
13 October 1995

Persons with significant control

PS
Mrs Michelle Marie Swabey
Born October 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
7 July 2014
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
1 August 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Compulsory
Gazette
16 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Resolution
Resolution
30 October 2014 View
Resolution
Resolution
1 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Capital Cancellation Shares
Capital
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Group
Accounts
12 March 2014 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Group
Accounts
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 November 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2010 View
Resolution
Resolution
21 October 2010 View
Capital Return Purchase Own Shares
Capital
26 August 2010 View
Capital Allotment Shares
Capital
18 June 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Capital
16 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Capital
9 July 2009 View
Accounts With Accounts Type Group
Accounts
11 December 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Group
Accounts
30 April 2008 View
Legacy
Officers
30 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Capital
5 April 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
1 November 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
28 December 2005 View
Memorandum Articles
Incorporation
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Address
28 February 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Legacy
Capital
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Legacy
Annual Return
21 October 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full Group
Accounts
18 December 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
15 May 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Address
5 November 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Capital
17 June 1998 View
Memorandum Articles
Incorporation
17 June 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Accounts
4 December 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Accounts
14 November 1996 View
Accounts With Accounts Type Dormant
Accounts
14 November 1996 View
Legacy
Address
6 November 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Officers
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Officers
10 September 1996 View
Certificate Change Of Name Company
Change Of Name
17 July 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Address
28 June 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Resolution
Resolution
15 May 1996 View
Incorporation Company
Incorporation
13 October 1995 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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