FIREFLY CLOTHING LIMITED

FIREFLY CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIREFLY CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389738
    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 FIREFLY CLOTHING LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREFLY CLOTHING LIMITED located?

    Registered Office Address
    9 Great Chesterford Court
    London Road
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREFLY CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for FIREFLY CLOTHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIREFLY CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Notice of completion of voluntary arrangement

    20 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Annual return made up to Mar 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Harold Gorton-Hartopp as a secretary

    1 pagesTM02

    Annual return made up to Mar 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of FIREFLY CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARSLIOGLU, Mehmet Akif
    Semsettin Gunaltay Caddesi
    Tuccar Basisokak
    Atalar Apt No 13-10 Erenkoy
    Istabul
    Turkey
    Director
    Semsettin Gunaltay Caddesi
    Tuccar Basisokak
    Atalar Apt No 13-10 Erenkoy
    Istabul
    Turkey
    TurkishDirector81086140001
    GORTON-HARTOPP, Harold Jonathan Andrew
    103 Dugdale Hill Lane
    EN6 2DR Potters Bar
    Hertfordshire
    Secretary
    103 Dugdale Hill Lane
    EN6 2DR Potters Bar
    Hertfordshire
    BritishManager General35936340002
    GURBUZ, Aysun
    Ziya Gokalp Cad Ibrahim Cavus Mah
    N 98 Dh Findikzade 34100
    Istabul
    Turkey
    Secretary
    Ziya Gokalp Cad Ibrahim Cavus Mah
    N 98 Dh Findikzade 34100
    Istabul
    Turkey
    TurkishDirector81085930001
    KARSLIOGLU, Mehmet Akif
    Semsettin Gunaltay Caddesi
    Tuccar Basisokak
    Atalar Apt No 13-10 Erenkoy
    Istabul
    Turkey
    Secretary
    Semsettin Gunaltay Caddesi
    Tuccar Basisokak
    Atalar Apt No 13-10 Erenkoy
    Istabul
    Turkey
    Turkish81086140001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KARAKURT, Ali Osman
    31 Bute Road
    Barkingside
    IG6 1AF Ilford
    Essex
    Director
    31 Bute Road
    Barkingside
    IG6 1AF Ilford
    Essex
    UkBritishDirector36746040002
    RAE, Hannah Rosemary
    2 Butchers Hill
    Ickleton
    CB10 1SR Saffron Walden
    Director
    2 Butchers Hill
    Ickleton
    CB10 1SR Saffron Walden
    EnglandBritishDirector39250120006
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does FIREFLY CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 10, 2004
    Delivered On Jun 16, 2004
    Outstanding
    Amount secured
    £19,382.21 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest of the company in the separate interest bearing account containing the deposited sum of £19,382.21.
    Persons Entitled
    • Mead Park (No.1) Limited
    Transactions
    • Jun 16, 2004Registration of a charge (395)

    Does FIREFLY CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2012Date of meeting to approve CVA
    Sep 16, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William John Kelly
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    Mary Ann Currie-Smith
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    practitioner
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    2
    DateType
    Nov 12, 2014Dissolved on
    Aug 05, 2013Commencement of winding up
    May 29, 2013Petition date
    Aug 06, 2014Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge

    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