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THE OPEN FIRE CENTRE LIMITED

THE OPEN FIRE CENTRE LIMITED

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

    • Overview

    Company NameTHE OPEN FIRE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758998
    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 THE OPEN FIRE CENTRE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE OPEN FIRE CENTRE LIMITED located?

    Registered Office Address
    4 Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OPEN FIRE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for THE OPEN FIRE CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE OPEN FIRE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jun 10, 2015

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2014

    		21 pages4.68

    Registered office address changed from St Andrew House the Headrow Leeds LS1 5JW England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on Jul 22, 2014

    		2 pagesAD01

    Registered office address changed from * 124 Yorkshire Street Oldham Lancashire OL1 1ST* on Jun 21, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Matthew Booth as a director

    		2 pagesAP01

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

    		7 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Elizabeth Hopkinson on May 09, 2010

    		2 pagesCH01

    Director's details changed for Alan Trevor Hopkinson on May 09, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of THE OPEN FIRE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Elizabeth
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		Secretary
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		British89828370001
    BOOTH, Matthew
    James Street
    Slaithwaite
    HD7 5BL Huddersfield
    41
    Yorkshire
    United Kingdom
    		Director
    James Street
    Slaithwaite
    HD7 5BL Huddersfield
    41
    Yorkshire
    United Kingdom
    		United KingdomBritish156387780001
    HOPKINSON, Alan Trevor
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		Director
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		United KingdomBritish89828390001
    HOPKINSON, Elizabeth
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		Director
    1 Downing Street
    Linthwaite
    HD7 5PU Huddersfield
    West Yorkshire
    		United KingdomBritish89828370001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does THE OPEN FIRE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2015Due to be dissolved on
    Jun 11, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hull
    St Andrew House 119-121 The Headrow
    LS1 5JW Leeds
    West Yorkshire
    		practitioner
    St Andrew House 119-121 The Headrow
    LS1 5JW Leeds
    West Yorkshire
    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