FIRE & WIRE UK LIMITED

FIRE & WIRE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRE & WIRE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03628711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRE & WIRE UK LIMITED?

    • (7487) /

    Where is FIRE & WIRE UK LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE & WIRE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for FIRE & WIRE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2015

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2014

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2012

    13 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2011

    10 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement liquidator 20/12/11
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Dec 12, 2011

    13 pages4.68

    Insolvency court order

    Court order insolvency:miscellaneous:- removal of mr k mistry as liquidator 13/12/2010
    10 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Dec 12, 2010

    15 pages4.68

    Registered office address changed from * C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE* on Jan 14, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 50 Fore Street Seaton Devon EX12 2AD* on May 05, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of FIRE & WIRE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Mandy
    Village End
    Church Street, Sidford
    EX10 9QP Sidmouth
    Devon
    Secretary
    Village End
    Church Street, Sidford
    EX10 9QP Sidmouth
    Devon
    British79891300003
    CLEATON, Andrew George
    Village End
    Church Street, Sidford
    EX10 9QP Sidmouth
    Devon
    Director
    Village End
    Church Street, Sidford
    EX10 9QP Sidmouth
    Devon
    British60324290006
    CLEATON, Jacqueline Ruth
    Row Gardens 17 Witney Road
    Long Hanborough
    OX8 8BH Witney
    Oxfordshire
    Secretary
    Row Gardens 17 Witney Road
    Long Hanborough
    OX8 8BH Witney
    Oxfordshire
    British60324330002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does FIRE & WIRE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2010Commencement of winding up
    Jun 07, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirankumar Mistry
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    practitioner
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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