G.J.R. FIREPLACES LIMITED

G.J.R. FIREPLACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameG.J.R. FIREPLACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05811281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G.J.R. FIREPLACES LIMITED?

    • (5248) /
    • (7487) /

    Where is G.J.R. FIREPLACES LIMITED located?

    Registered Office Address
    51 Oldham Road
    Ashton Under Lyne
    OL6 7DF Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest filings for G.J.R. FIREPLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2008

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages395

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    21 pagesNEWINC

    Who are the officers of G.J.R. FIREPLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHERN FORMATIONS LIMITED
    The Oaks
    214 Woodford Road
    SK7 1QF Woodford
    Cheshire
    Secretary
    The Oaks
    214 Woodford Road
    SK7 1QF Woodford
    Cheshire
    92543290001
    MERRILL, Janice Carol
    30 Southfield Close
    SK16 5RX Dukinfield
    Cheshire
    Director
    30 Southfield Close
    SK16 5RX Dukinfield
    Cheshire
    British95632600001
    MERRILL, Gregory John
    30 Southfield Close
    SK16 5RX Dukinfield
    Cheshire
    Secretary
    30 Southfield Close
    SK16 5RX Dukinfield
    Cheshire
    British95632570001
    MERRILL, Maureen Rita
    6 Welch Road
    SK14 4DJ Hyde
    Cheshire
    Secretary
    6 Welch Road
    SK14 4DJ Hyde
    Cheshire
    British112714990001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Does G.J.R. FIREPLACES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2007
    Delivered On Feb 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Feb 28, 2007Registration of a charge (395)

    Does G.J.R. FIREPLACES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2010Dissolved on
    Nov 13, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Manubhai Govindbhai Mistry
    Mistry Associates
    51 Oldham Road
    OL6 7DF Ashton Under Lyne
    practitioner
    Mistry Associates
    51 Oldham Road
    OL6 7DF Ashton Under Lyne

    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