ALL FIRED UP (HIGH LEGH) LTD
Overview
| Company Name | ALL FIRED UP (HIGH LEGH) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06446292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALL FIRED UP (HIGH LEGH) LTD?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALL FIRED UP (HIGH LEGH) LTD located?
| Registered Office Address | Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road SK9 1BQ Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL FIRED UP (HIGH LEGH) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ALL FIRED UP (HIGH LEGH) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2022 |
What are the latest filings for ALL FIRED UP (HIGH LEGH) LTD?
| 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Feb 20, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of Mr Joseph Alexander Ward as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasmin Charlotte Ward as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Alec Ward on Dec 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Alec Ward as a person with significant control on Dec 10, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 53a Albion Road New Mills High Peak Derbyshire SK22 3EX England to Charter House 33 Greek Street Stockport SK3 8AX on Jun 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Mr Christopher Alec Ward as a person with significant control on May 10, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Christopher Alec Ward on May 10, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to 53a Albion Road New Mills High Peak Derbyshire SK22 3EX on May 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of ALL FIRED UP (HIGH LEGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Christopher Alec | Director | 19-25 Manchester Road SK9 1BQ Wilmslow Suite 4, Second Floor, Aus Bore House Cheshire | England | British | 89092490001 | |||||
| WARD, Joseph Alexander | Director | 19-25 Manchester Road SK9 1BQ Wilmslow Suite 4, Second Floor, Aus Bore House Cheshire | England | British | 317052830001 | |||||
| WARD, Yasmin Charlotte | Secretary | 1 Ditchfield Lane WA16 0QN High Legh Cheshire | British | 117685630001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WARD, Joseph Alexander | Director | 1 Ditchfield Lane High Legh WA16 0QN Knutsford Cheshire | England | British | 127105510001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALL FIRED UP (HIGH LEGH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Alec Ward | Apr 06, 2016 | 19-25 Manchester Road SK9 1BQ Wilmslow Suite 4, Second Floor, Aus Bore House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALL FIRED UP (HIGH LEGH) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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