20TH CENTURY FIRES LTD

Overview

Company Name	20TH CENTURY FIRES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04807723
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 20TH CENTURY FIRES LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 20TH CENTURY FIRES LTD located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 20TH CENTURY FIRES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for 20TH CENTURY FIRES LTD?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2022	Application to strike the company off the register	3 pages	DS01

Nov 03, 2022	Change of details for Timothy Swindlehurst as a person with significant control on Nov 03, 2022	2 pages	PSC04

Nov 03, 2022	Director's details changed for Timothy Swindlehurst on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Nov 01, 2022	Secretary's details changed for Jane Alison Swindlehurst on Nov 01, 2022	1 pages	CH03

Nov 01, 2022	Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022	1 pages	AA01

Jul 12, 2022	Confirmation statement made on Jun 23, 2022 with updates	5 pages	CS01

May 09, 2022	Change of details for Timothy Swindlehurst as a person with significant control on Dec 13, 2021	2 pages	PSC04

Mar 15, 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 15, 2022	1 pages	AD01

Mar 07, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Feb 28, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Feb 28, 2022	1 pages	AD01

Dec 13, 2021	Director's details changed for Timothy Swindlehurst on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Secretary's details changed for Jane Alison Swindlehurst on Dec 13, 2021	1 pages	CH03

Jul 05, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Change of details for Timothy Swindlehurst as a person with significant control on Jun 19, 2018	2 pages	PSC04

Jan 22, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 20TH CENTURY FIRES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SWINDLEHURST, Jane Alison Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	Jul 01, 2003		Secretary	Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	British			91361790001
SWINDLEHURST, Timothy Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	Jul 01, 2003		Director	Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	British	1956-10	Director	91142350004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 23, 2003	Jun 26, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 23, 2003	Jun 26, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 20TH CENTURY FIRES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Timothy Swindlehurst Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	Jun 24, 2016	Bolton Le Sands LA5 8DD Carnforth 21 Whin Grove United Kingdom	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

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