FIRST FACE TO FACE LTD

Company 08987285 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
9 April 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FIRST FACE TO FACE LTD is a private limited company incorporated on 9 April 2014, with its registered office in Houghton Le Spring. Companies House lists its business as other education not elsewhere classified and educational support services. Its most recent accounts were made up to 31 August 2025. Its confirmation statement, due by 14 September 2026, is overdue.

On 22 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 27 August 2026 and accounts filed on 10 May 2026. It has 5 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY

Industry classification (SIC codes)

85590 85600

Officers & directors (7)

DAVIDSON, Jenny Victoria

Director

Appointed: 20 March 2023

Active

DIXON, Angela

Director

Appointed: 20 March 2023

Active

KEVAN, Stephen David

Director

Appointed: 20 March 2023

Active

KIRTLEY, Samantha

Director

Appointed: 20 March 2023

Active

WINDEBANK, Charlotte Fleur

Director

Appointed: 9 April 2014

Active

HANSON, Simon

Director

Appointed: 20 March 2023 • Resigned: 13 July 2024

THEOBALD, Caroline

Director

Appointed: 9 April 2014 • Resigned: 28 December 2021

Recent filing history (47)

11 October 2026

Registered office address changed from Frp Advisory Trading Limited F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 11 October 2026

Address • Form AD01

29 September 2026

Statement of affairs

Insolvency • Form LIQ02

29 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 September 2026

Resolutions

Resolution • Form RESOLUTIONS

27 August 2026

Registered office address changed from Proto Abbott's Hill Gateshead NE8 3DF England to Frp Advisory Trading Limited F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 27 August 2026

Address • Form AD01

10 May 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

3 October 2025

Confirmation statement made on 31 August 2025 with updates

Confirmation statement • Form CS01

15 January 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

5 November 2024

Registered office address changed from Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF England to Proto Abbott's Hill Gateshead NE8 3DF on 5 November 2024

Address • Form AD01

23 September 2024

Director's details changed for Ms Angela Mcghin on 10 September 2024

Officers • Form CH01

2 September 2024

Confirmation statement made on 31 August 2024 with no updates

Confirmation statement • Form CS01

26 July 2024

Termination of appointment of Simon Hanson as a director on 13 July 2024

Officers • Form TM01

28 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

13 April 2024

Registered office address changed from Northern Design Centre Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF United Kingdom to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 13 April 2024

Address • Form AD01

13 April 2024

Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 13 April 2024

Address • Form AD01

Persons with significant control (2)

Ms Caroline Theobald

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2017

Miss Charlotte Fleur Windebank

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm

Notified: 1 March 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 September 2026

Practitioners:

Antonya Allison - F17 Evolve Business Centre Cygnet Way

Allan David Kelly - F17 Evolve Business Centre Cygnet Way

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 14 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No