| Company Name | The Fireplace & Decorating Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714235 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ann Thompson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF |
| Secretary Name | Ann Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 December 2012) |
| Role | Company Director |
| Correspondence Address | 5 Duddon Sands Acklam Middlesbrough TS5 8TD |
| Secretary Name | Christina Cordell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Strathmore Drive Kirk Levington Cleveland TS15 9NS |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Mrs Ann Thompson 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Brian David Thompson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,614 |
| Cash | £14,615 |
| Current Liabilities | £105,262 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 January 2012 | Statement of affairs with form 4.19 (9 pages) |
| 5 January 2012 | Resolutions
|
| 5 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2012 | Statement of affairs with form 4.19 (9 pages) |
| 5 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2012 | Resolutions
|
| 7 December 2011 | Registered office address changed from 208 Marton Road Middlesbrough TS4 2ER on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 208 Marton Road Middlesbrough TS4 2ER on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 208 Marton Road Middlesbrough TS4 2ER on 7 December 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Secretary appointed ann wood (1 page) |
| 8 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 8 May 2008 | Secretary appointed ann wood (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 28 March 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 7 March 2006 | Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 7 March 2006 | Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 17 February 2006 | Incorporation (13 pages) |
| 17 February 2006 | Incorporation (13 pages) |