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Charnwood Fireplaces Limited

Charnwood Fireplaces Limited is a dissolved company incorporated on 27 August 2002 with the registered office located in Loughborough, Leicestershire. Charnwood Fireplaces Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04519654
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charnwood Fireplaces Limited
Contact Update Details
Address
3 Princes Court
Royal Way
Loughborough
Leicestershire
LE11 5XR
England
Same address for the past 4 years
Telephone
01530813662
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Martin Booth
Director • British • Lives in England • Born in Feb 1980
Mr Paul Roy Johnstone
Director • Fireplace Manufacturer • British • Lives in England • Born in Jun 1959
Charnwood Fireplace (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charnwood Fireplace (Holdings) Ltd
Mr Daniel Martin Booth is a mutual person.
Active
DMB Homes Limited
Mr Daniel Martin Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £149.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£9.85K
Decreased by £178.63K (-95%)
Total Liabilities
-£4.29K
Decreased by £97.43K (-96%)
Net Assets
£5.55K
Decreased by £81.19K (-94%)
Debt Ratio (%)
44%
Decreased by 10.37% (-19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 31 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 17 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Mr Paul Roy Johnstone Details Changed
4 Years Ago on 23 Nov 2020
Mr Daniel Martin Booth Details Changed
4 Years Ago on 23 Nov 2020
Registered Address Changed
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
5 Years Ago on 4 Nov 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 13 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 May 2022
Compulsory strike-off action has been suspended
Submitted on 17 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Confirmation statement made on 22 August 2020 with no updates
Submitted on 8 Feb 2021
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
Submitted on 23 Nov 2020
Director's details changed for Mr Daniel Martin Booth on 23 November 2020
Submitted on 23 Nov 2020
Director's details changed for Mr Paul Roy Johnstone on 23 November 2020
Submitted on 23 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 4 Nov 2020
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
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Repayment History
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