FIRE LIGHT LIMITED
Overview
| Company Name | FIRE LIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04535516 |
| 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 FIRE LIGHT LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRE LIGHT LIMITED located?
| Registered Office Address | 46 Chapel Market Islington N1 9EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE LIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2014 |
What are the latest filings for FIRE LIGHT 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 Jan 25, 2018 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Ramillies House 2 Ramillies Street London W1F 7LN* on Aug 24, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Grace Florence Saunders as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kay Baker as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FIRE LIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Grace Florence | Secretary | Islington N1 9EW London 46 Chapel Market United Kingdom | 162562420001 | |||||||
| SAUNDERS, Michael Paul | Director | 65 Muswell Avenue Muswell Hill N10 2EH London | Congo | British | Company Director | 56715540003 | ||||
| BAKER, Kay Jeanette | Secretary | 7 Beech Hall Road E4 9NJ Highams Park Essex | British | Secretary | 87806980001 | |||||
| SAUNDERS, Michael Paul | Secretary | 65 Muswell Avenue Muswell Hill N10 2EH London | British | Company Director | 56715540003 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| SAUNDERS, Robert Heinz | Director | 21 Second Avenue IM2 6AP Douglas Isle Of Man | United Kingdom | British | Company Director | 84928850001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does FIRE LIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 30, 2012 Delivered On Aug 08, 2012 | Outstanding | Amount secured All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FIRE LIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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