THE FIREPLACE (CAMBS) LIMITED

Overview

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

Registered Office Address	9 Cambridge Street Godmanchester PE29 2AT Huntingdon Cambs
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NEWMARKET COOKER & FIRE CENTRE LIMITED	Sep 22, 1997	Sep 22, 1997

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

Filings
Date	Description	Document	Type
Jul 17, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 03, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2010	Total exemption small company accounts made up to Feb 28, 2009	7 pages	AA

Nov 20, 2009	Annual return made up to Sep 03, 2009 with full list of shareholders	3 pages	AR01

Dec 24, 2008	Total exemption small company accounts made up to Feb 29, 2008	7 pages	AA

Sep 15, 2008	legacy	3 pages	363a

Sep 15, 2008	legacy	1 pages	288c

Feb 21, 2008	Total exemption small company accounts made up to Feb 28, 2007	7 pages	AA

Feb 12, 2008	legacy	6 pages	363s
Nov 27, 2006	legacy	1 pages	287
Nov 04, 2006	legacy	3 pages	395
Oct 09, 2006	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Sep 22, 2006	legacy	6 pages	363s
Jan 17, 2006	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Oct 06, 2005	legacy	6 pages	363s
Dec 06, 2004	Total exemption small company accounts made up to Feb 29, 2004	6 pages	AA
Sep 24, 2004	legacy	6 pages	363s
Apr 06, 2004	legacy	1 pages	287
Jan 07, 2004	Accounts for a small company made up to Feb 28, 2003	4 pages	AA
Sep 24, 2003	legacy	6 pages	363s
Sep 24, 2003	legacy	pages	363(288)
Nov 27, 2002	Accounts for a small company made up to Feb 28, 2002	4 pages	AA
Nov 01, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WORSAM, Michael Donald 21 Middlefield Road Sawtry PE28 5SH Huntingdon Cambridgeshire	Mar 21, 2000		Secretary	21 Middlefield Road Sawtry PE28 5SH Huntingdon Cambridgeshire	British		69720000001
WORSAM, Sue Cambridge Street Godmanchester PE29 2AT Huntingdon 9 Cambridgeshire United Kingdom	Sep 22, 1997		Director	Cambridge Street Godmanchester PE29 2AT Huntingdon 9 Cambridgeshire United Kingdom	British	1958-7	55004120004
ROBINSON, Robert 9 Cambridge Road PE18 8BW Godmanchester Cambridgeshire	Sep 22, 1997	Mar 21, 2000	Secretary	9 Cambridge Road PE18 8BW Godmanchester Cambridgeshire	British		55004260001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 22, 1997	Sep 22, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire			900014000001
ROBINSON, Robert 9 Cambridge Road PE18 8BW Godmanchester Cambridgeshire	Sep 22, 1997	Mar 21, 2000	Director	9 Cambridge Road PE18 8BW Godmanchester Cambridgeshire	British	1948-7	55004260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 22, 1997	Sep 22, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire			900013990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2006 Delivered On Nov 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 2006Registration of a charge (395)

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