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FIREGEM LIMITED

FIREGEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIREGEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIREGEM LIMITED?

    • Machining (25620) / Manufacturing

    Where is FIREGEM LIMITED located?

    Registered Office Address
    The Silverworks, 67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREGEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FIREGEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to May 11, 2023

    		16 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2022

    		LRESEX

    Registered office address changed from Unit 9 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DG to The Silverworks, 67-71 Northwood Street Birmingham West Midlands B3 1TX on May 18, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Trudie Lisa Graham as a secretary on Jul 01, 2014

    		1 pagesTM02

    Director's details changed for Mr James Alan Graham on Nov 18, 2015

    		2 pagesCH01

    Director's details changed for Mr James Alan Graham on Dec 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of FIREGEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, James Alan
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		United KingdomBritishDirector80600910004
    GRAHAM, Trudie Lisa
    Unit 9
    Queensway Link Industrial Estate
    TF3 3DG Stafford Park 17 Telford
    Shropshire
    		Secretary
    Unit 9
    Queensway Link Industrial Estate
    TF3 3DG Stafford Park 17 Telford
    Shropshire
    		BritishAccountant56359400002
    HART, Nicholas David
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    		Secretary
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    		British32100800001
    SPS LIMITED
    Springfield
    Rookery Hill Ashtead Park
    KT21 1HY Ashtead
    Surrey
    		Secretary
    Springfield
    Rookery Hill Ashtead Park
    KT21 1HY Ashtead
    Surrey
    		74299140001
    LUTLEY, Andrew John
    Springfield Rookery Hill
    Ashtead Park
    KT21 1HY Ashtead
    Surrey
    		Director
    Springfield Rookery Hill
    Ashtead Park
    KT21 1HY Ashtead
    Surrey
    		EnglandBritishSolicitor36803720001
    PIPETARN LIMITED
    35 Acton Park Estate
    The Vale Acton
    W3 7QE London
    		Director
    35 Acton Park Estate
    The Vale Acton
    W3 7QE London
    		80701420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREGEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan Graham
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Apr 06, 2016
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIREGEM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 10, 2002
    Delivered On Feb 21, 2002
    		Satisfied
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 2002Registration of a charge (395)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIREGEM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Due to be dissolved on
    May 12, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    		practitioner
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    View Detailed Information on Insolvency Cases

    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