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Fires Number 2 Limited

Fires Number 2 Limited is a liquidation company incorporated on 31 January 1920 with the registered office located in Warwick, Warwickshire. Fires Number 2 Limited was registered 105 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
00163557
Private limited company
Age
105 years
Incorporated 31 January 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3249 days
Awaiting first confirmation statement
Dated 30 September 2016
Was due on 14 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4724 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 14 years
Telephone
01514266551
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Finance Director • British • Lives in UK • Born in Aug 1952
Director • Financial Controller • British • Born in Sep 1956
Secretary • British • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealed Motor Construction Company Limited
Mr Adrian Egerton Darling is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
10 Years Ago on 25 Mar 2015
Dissolved After Liquidation
11 Years Ago on 15 Apr 2014
Declaration of Solvency
13 Years Ago on 23 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 23 Dec 2011
Confirmation Submitted
13 Years Ago on 27 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 31 May 2011
Dormant Accounts Submitted
14 Years Ago on 27 Oct 2010
Confirmation Submitted
14 Years Ago on 30 Sep 2010
John Mcfaull Details Changed
14 Years Ago on 28 Sep 2010
Mr Adrian Egerton Darling Details Changed
14 Years Ago on 28 Sep 2010
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Documents
Restoration by order of the court
Submitted on 25 Mar 2015
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 8 December 2013
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 8 December 2012
Submitted on 22 Jan 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2011
Resolutions
Submitted on 23 Dec 2011
Declaration of solvency
Submitted on 23 Dec 2011
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 27 Oct 2011
Certificate of change of name
Submitted on 7 Oct 2011
Repayment History
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