FFRITH FIRECLAY COMPANY LIMITED

Overview

Company Name	FFRITH FIRECLAY COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00325014
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FFRITH FIRECLAY COMPANY LIMITED?

(2626) /

Where is FFRITH FIRECLAY COMPANY LIMITED located?

Registered Office Address	2 Rutland Park Sheffield S10 2PD South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FFRITH FIRECLAY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for FFRITH FIRECLAY COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2016
Next Confirmation Statement Due	Nov 21, 2016
Overdue	Yes

What is the status of the latest annual return for FFRITH FIRECLAY COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 07, 2002
Overdue	Yes

What are the latest filings for FFRITH FIRECLAY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2016

Restoration by order of the court

2 pages

AC92

Apr 14, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 14, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 17, 2003

legacy

1 pages

287

Sep 02, 2003

Declaration of solvency

5 pages

4.70

Sep 02, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 02, 2003

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2003

Accounts made up to Dec 31, 2002

3 pages

Nov 26, 2002

legacy

7 pages

363s

Aug 14, 2002

Total exemption small company accounts made up to Dec 31, 2001

3 pages

Nov 20, 2001

legacy

7 pages

363s

Nov 20, 2001

legacy

pages

363(288)

Nov 20, 2001

legacy

pages

363(353)

Sep 26, 2001

Amended accounts made up to Dec 31, 2000

3 pages

AAMD

Aug 29, 2001

Accounts made up to Dec 31, 2000

3 pages

Aug 01, 2001

legacy

1 pages

287

Jun 26, 2001

legacy

1 pages

288c

Dec 28, 2000

legacy

2 pages

288a

Dec 14, 2000

legacy

1 pages

288b

Nov 13, 2000

legacy

7 pages

363s

Sep 08, 2000

Accounts made up to Dec 31, 1999

3 pages

Jan 26, 2000

legacy

1 pages

287

Nov 23, 1999

legacy

2 pages

288a

Nov 23, 1999

legacy

1 pages

288b

Nov 22, 1999

legacy

1 pages

353

View All Filings

Who are the officers of FFRITH FIRECLAY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Aug 26, 1999		Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire		British			23550650001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Nov 30, 2000		Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	United Kingdom	British	1947-1	President	73610220003
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Aug 24, 1999		Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	Executive Vice President	58217380002
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		Jan 31, 1996	Secretary	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		British			69563120003
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Aug 26, 1999	Secretary	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire		British		Financial Advisor	46209320001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Aug 24, 1999	Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll	Scotland	British	1947-10	President	41245100001
CASEWELL, John Frederick Manor Court Oldbury WV16 5HG Bridgnorth Shropshire	Mar 31, 1997	Apr 15, 1997	Director	Manor Court Oldbury WV16 5HG Bridgnorth Shropshire		British	1944-7	Sales Director	57443660002
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		Jun 30, 1995	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		British	1942-6	Managing Director	80223540001
ELBAUM, Steven Salomon 136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa	Apr 15, 1997	Aug 24, 1999	Director	136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa		Usa	1948-12	Chief Executive	52856250001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Nov 15, 1999	Nov 30, 2000	Director	145 Hampton Lane B91 2RS Solihull West Midlands		Belgian	1942-7	Director	57385930001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Mar 01, 1998	Aug 24, 1999	Director	145 Hampton Lane B91 2RS Solihull West Midlands		Belgian	1942-7	Managing Director	57385930001
JOHNSON, Stephen Michael 358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa	Apr 15, 1997	Aug 24, 1999	Director	358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa		Usa	1949-2	Executive Vice President	52856150001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	Jul 01, 1995	Mar 31, 1997	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	Managing Director	53587710001
PATTERSON, William Robertson 30 Albany Road S7 1DP Sheffield South Yorkshire	Aug 24, 1999	Nov 13, 2001	Director	30 Albany Road S7 1DP Sheffield South Yorkshire		British	1963-2	Director	65781790001
SCHUT, Bragi Friso 533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa	Apr 15, 1997	Aug 24, 1999	Director	533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa		Usa	1940-11	Executive Vice President	52856200001
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		Jan 31, 1996	Director	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		British	1954-1	Director/Secretary	69563120003
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Apr 15, 1997	Director	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire		British	1961-1	Financial Advisor	46209320001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0