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Fireplace Retail (UK) Limited

Fireplace Retail (UK) Limited is a dissolved company incorporated on 29 April 2010 with the registered office located in Sutton, Greater London. Fireplace Retail (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07239612
Private limited company
Age
15 years
Incorporated 29 April 2010
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
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Retail Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Anthony Byrne is a mutual person.
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The London Chimney Sweeps Limited
Scott Anthony Byrne is a mutual person.
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The London Flue Lining Company Limited
Scott Anthony Byrne is a mutual person.
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Baybreeze Properties Ltd
Scott Anthony Byrne is a mutual person.
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Sab Holdings Incorporated Limited
Scott Anthony Byrne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 May 2014
For period 1 May31 May 2014
Traded for 13 months
Cash in Bank
£19.64K
Decreased by £4.38K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.48K
Decreased by £10.32K (-14%)
Total Liabilities
-£59.37K
Decreased by £6.45K (-10%)
Net Assets
£5.11K
Decreased by £3.87K (-43%)
Debt Ratio (%)
92%
Increased by 4.08% (+5%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Apr 2015
Small Accounts Submitted
10 Years Ago on 23 Feb 2015
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Accounting Period Extended
11 Years Ago on 20 Nov 2013
Small Accounts Submitted
11 Years Ago on 13 Nov 2013
Confirmation Submitted
12 Years Ago on 8 May 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
13 Years Ago on 4 May 2012
Dormant Accounts Submitted
13 Years Ago on 3 Jan 2012
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Documents
Submitted on 7 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Nov 2016
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2015
Submitted on 23 Apr 2015
Statement of affairs with form 4.19
Submitted on 22 Apr 2015
Appointment of a voluntary liquidator
Submitted on 22 Apr 2015
Resolutions
Submitted on 22 Apr 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 23 Feb 2015
Annual return made up to 29 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Current accounting period extended from 30 April 2014 to 31 May 2014
Submitted on 20 Nov 2013
Total exemption small company accounts made up to 30 April 2013
Submitted on 13 Nov 2013
Repayment History
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