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FIREWORLD (UK) LIMITED

FIREWORLD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREWORLD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREWORLD (UK) LIMITED?

    • Other construction installation (43290) / Construction
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREWORLD (UK) LIMITED located?

    Registered Office Address
    Unit 3 Eagle Court
    Woodland Business Park
    TQ2 7AT Woodland Road, Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREWORLD (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JMOC ( SW ) 2006 LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for FIREWORLD (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FIREWORLD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Previous accounting period extended from Jun 26, 2019 to Dec 26, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 27, 2019 to Jun 26, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		16 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		17 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Stephen Arthur Harris on May 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Stephen Arthur Harris on May 01, 2015

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of FIREWORLD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Stephen Arthur
    Warwick Close
    TQ1 3TH Torquay
    1
    England
    		Secretary
    Warwick Close
    TQ1 3TH Torquay
    1
    England
    		British122916290001
    HARRIS, Stephen Arthur
    Warwick Close
    TQ1 3TH Torquay
    1
    United Kingdom
    		Director
    Warwick Close
    TQ1 3TH Torquay
    1
    United Kingdom
    		EnglandBritish122916290003
    HILL, Michael Andrew
    54 Marldon Road
    TQ2 7EJ Torquay
    		Director
    54 Marldon Road
    TQ2 7EJ Torquay
    		EnglandBritish120996540001
    SHERWOOD, Luke William
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    		Secretary
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    		British104970990001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    O'CONNOR, Jane Mary, Dr
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    		Director
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    		Irish105169750001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREWORLD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Hill
    Unit 3 Eagle Court
    Woodland Business Park
    TQ2 7AT Woodland Road, Torquay
    Devon
    		Apr 20, 2016
    Unit 3 Eagle Court
    Woodland Business Park
    TQ2 7AT Woodland Road, Torquay
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Arthur Harris
    Unit 3 Eagle Court
    Woodland Business Park
    TQ2 7AT Woodland Road, Torquay
    Devon
    		Apr 20, 2016
    Unit 3 Eagle Court
    Woodland Business Park
    TQ2 7AT Woodland Road, Torquay
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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