WORCESTERSHIRE FIREPLACES LIMITED
Overview
| Company Name | WORCESTERSHIRE FIREPLACES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03210962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORCESTERSHIRE FIREPLACES LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is WORCESTERSHIRE FIREPLACES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORCESTERSHIRE FIREPLACES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WORCESTERSHIRE WOODWORKING COMPANY LTD. | Apr 20, 1998 | Apr 20, 1998 |
| ARTISAN RESIN MOULDINGS LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for WORCESTERSHIRE FIREPLACES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for WORCESTERSHIRE FIREPLACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 79 Caroline Street Birmingham B3 1UP on Jun 07, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Granary Farm Holdings Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Swinford House Albion Street Brierley Hill West Midlands DY5 3EL* on Jun 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Secretary's details changed for Mrs Paula Georgina Guinness on Jul 25, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of WORCESTERSHIRE FIREPLACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINNESS, Paula Georgina | Secretary | Hoo Farm Industrial Estate Worcester Road DY11 7RA Kidderminster Arthur Drive Worcestershire England | 149880620001 | |||||||
| GUINNESS, Simon Jonathon | Director | Hoo Farm Industrial Estate Worcester Road DY11 7RA Kidderminster Arthur Drive Worcestershire England | United Kingdom | British | Managing Director | 30567720004 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GRAINGER, Guy Charles Michael | Secretary | The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands | British | Company Secretary | 70613430001 | |||||
| GUINNESS, Margaret | Secretary | 133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands | British | Non-Exec Director | 30567710002 | |||||
| GUINNESS, Simon Jonathon | Secretary | 133a Vicarage Road Wollaston DY8 4QZ Stourbridge West Midlands | British | 30567720002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GRAINGER, Guy Charles Michael | Director | The Old Forge, Little Alne, Wootton Wawen B95 6HW Solihull West Midlands | England | British | Company Secretary | 70613430001 | ||||
| GUINNESS, Margaret | Director | Vicarage Road Wollaston DY8 4QZ Stourbridge 133a West Midlands United Kingdom | United Kingdom | British | Director | 30567710002 |
Who are the persons with significant control of WORCESTERSHIRE FIREPLACES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granary Farm Holdings Limited | Apr 06, 2016 | Hoo Farm Industrial Estate, Worcester Road DY11 7RA Kidderminster Arthur Drive Worcestershire England | No | ||||||||||
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Natures of Control
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Does WORCESTERSHIRE FIREPLACES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 1999 Delivered On Jan 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does WORCESTERSHIRE FIREPLACES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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