FIREDEAL LIMITED
Overview
| Company Name | FIREDEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05221567 |
| 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 FIREDEAL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FIREDEAL LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREDEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for FIREDEAL 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 29, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2019 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Administrator's progress report | 15 pages | AM10 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 16 pages | AM22 | ||||||||||
Administrator's progress report | 9 pages | AM10 | ||||||||||
Administrator's progress report to Feb 01, 2017 | 14 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 22, 2016 | 11 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Termination of appointment of Brett Hayes Newmark as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rex Clayton Newmark as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Result of meeting of creditors | 25 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 82 st John Street London EC1M 4JN on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Kenneth Newmark as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brett Hayes Newmark as a director on Apr 17, 2015 | AP01 | |||||||||||
Who are the officers of FIREDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMARK, Rex Clayton | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | Company Director | 212512130001 | ||||
| BLANK, Patricia | Secretary | 77 Regents Park Road NW1 8UY London | British | Interior Designer | 104338100001 | |||||
| REBAK, Graham | Secretary | Hartland Drive Edgware HA8 8RH Middlesex 38 | British | 112427200002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BLANK, Patricia | Director | 77 Regents Park Road NW1 8UY London | British | Florist | 104338100001 | |||||
| NEWMARK, Brett Hayes | Director | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | Uk | British | Restaurateur | 196937700001 | ||||
| NEWMARK, Brett Hayes | Director | 3 Lyndhurst Terrace NW3 5QA London | United Kingdom | British | Restaurateur | 75123130001 | ||||
| NEWMARK, Robert Kenneth | Director | 7-10 Chandos Street W1G 9DQ London 4th Floor | England | British | Restauranteur | 43132890003 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does FIREDEAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2005 Delivered On Jun 03, 2005 | Satisfied | Amount secured All 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 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
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Transactions
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Does FIREDEAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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