Inferno Fires & Stoves Ltd.

Company Name	Inferno Fires & Stoves Ltd.
Company Status	Dissolved
Company Number	06215211
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	13 May 2020 (3 years, 11 months ago)
Previous Name	Eco-Den Limited

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)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chris Broad
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Secretary Name	Mrs Lisa Ann Broad
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	260-262 Shields Road Newcastle Upon Tyne NE6 1DX

Contact

Website	infernoheating.co.uk
Telephone	0191 2656888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Christopher Broad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,331
Cash	£100
Current Liabilities	£45,756

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

11 July 2008	Delivered on: 28 July 2008 Satisfied on: 12 June 2013 Persons entitled: Blockbuster Entertainment Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Fully Satisfied
5 March 2008	Delivered on: 11 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 July 2008

Delivered on: 28 July 2008
Satisfied on: 12 June 2013
Persons entitled: Blockbuster Entertainment Limited

Classification: Rent deposit deed
Secured details: Â£10,000.00 due or to become due from the company to the chargee.
Particulars: The rent deposit.
Fully Satisfied

5 March 2008

Delivered on: 11 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 August 2017	Termination of appointment of Lisa Ann Broad as a secretary on 31 March 2017 (1 page)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Company name changed eco-den LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-20 (2 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013	Satisfaction of charge 2 in full (1 page)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Chris Broad on 17 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Lisa Ann Broad on 17 April 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from 260 shields road newcastle upon tyne NE6 1DX united kingdom (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 3 fallowfield way ashington northumberland NE63 8LD (1 page)
14 May 2008	Return made up to 17/04/08; full list of members (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 April 2007	Incorporation (13 pages)