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A FIREPLACE FOR YOU LTD

A FIREPLACE FOR YOU LTD

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

    • Overview

    Company NameA FIREPLACE FOR YOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06206711
    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 A FIREPLACE FOR YOU LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A FIREPLACE FOR YOU LTD located?

    Registered Office Address
    Mazars House Gelderd Road
    Gilersome
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A FIREPLACE FOR YOU LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for A FIREPLACE FOR YOU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Apr 02, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2014

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom* on Mar 28, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2012

    		12 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2012

    Statement of capital on May 03, 2012

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2011

    		11 pagesAA

    Registered office address changed from * 5 Cecil Street Carlisle Cumbria CA1 1NL* on Jun 02, 2011

    		1 pagesAD01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		10 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Shaun Sheckley on Apr 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    		10 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 09, 2008

    legacy

    		363(288)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages287
    View All Filings

    Who are the officers of A FIREPLACE FOR YOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHECKLEY, Shaun
    332 London Road
    CA1 3ER Carlisle
    Cumbria
    		Secretary
    332 London Road
    CA1 3ER Carlisle
    Cumbria
    		British126048860001
    SHECKLEY, Shaun
    332 London Road
    CA1 3ER Carlisle
    Cumbria
    		Director
    332 London Road
    CA1 3ER Carlisle
    Cumbria
    		United KingdomBritish126048860001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    WISE, Jonathan Leslie
    5 Shawk Crescent
    CA5 6PS Carlisle
    Cumbria
    		Director
    5 Shawk Crescent
    CA5 6PS Carlisle
    Cumbria
    		British126048820001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does A FIREPLACE FOR YOU LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2013Commencement of winding up
    Oct 27, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    Mazars Llp Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    		practitioner
    Mazars Llp Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    		practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    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