FIRWOOD BOOKMAKERS LIMITED

FIRWOOD BOOKMAKERS LIMITED

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

    Company NameFIRWOOD BOOKMAKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06807013
    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 FIRWOOD BOOKMAKERS LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is FIRWOOD BOOKMAKERS LIMITED located?

    Registered Office Address
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRWOOD BOOKMAKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FIRWOOD BOOKMAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Sundial House High Street Horsell, Woking Surrey GU21 4SU on Jul 18, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2012

    LRESEX

    Annual return made up to Feb 02, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    Current accounting period extended from Feb 28, 2010 to Mar 31, 2010

    1 pagesAA01

    Director's details changed for Anna-Marie Johnston-Thomas on Feb 02, 2010

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of FIRWOOD BOOKMAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON-THOMAS, Anna-Marie
    Paddock Grove
    BH31 6HN Verwood
    2
    Dorset
    Director
    Paddock Grove
    BH31 6HN Verwood
    2
    Dorset
    EnglandBritishManager136343250001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001

    Does FIRWOOD BOOKMAKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2013Dissolved on
    Jul 13, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Hewitt
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    practitioner
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    Lynn Gibson
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    practitioner
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey

    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