SAPPHIRE FIRE LIMITED
Overview
| Company Name | SAPPHIRE FIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08764333 |
| 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 SAPPHIRE FIRE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SAPPHIRE FIRE LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPPHIRE FIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SAPPHIRE FIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2019 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Matthew Creagh Stevens as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergus Kingsley Haycock as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Mar 28, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Statement of capital on Nov 24, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Dec 23, 2016 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | 1 pages | AD04 | ||||||||||||||
Director's details changed for Mr Fergus Kingsley Haycock on Oct 17, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Fergus Kingsley Haycock on Oct 17, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 06, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAPPHIRE FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | 189889860001 | |||||||
| FLETCHER, Angus Anthony | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | Television Executive | 97477930002 | ||||
| STEVENS, Matthew Creagh | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | United Kingdom | Canadian | Chartered Accountant | 207717020002 | ||||
| HAYCOCK, Fergus Kingsley | Director | High Street High Street GU23 6AZ Woking Hurst House England | England | British | Director | 174435970002 |
What are the latest statements on persons with significant control for SAPPHIRE FIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SAPPHIRE FIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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