Dissolved
Dissolved 2015-07-22
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Home > England & Wales Companies > THE WORLD FAMOUS FIREWORKERS LIMITED
Company Information for THE WORLD FAMOUS FIREWORKERS LIMITED
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
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Company Registration Number
 03724188 Private Limited Company
Dissolved 2015-07-22 |
Company Overview
About The World Famous Fireworkers Ltd
THE WORLD FAMOUS FIREWORKERS LIMITED was founded on 1999-03-02 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2015-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE WORLD FAMOUS FIREWORKERS LIMITED | |
| Legal Registered Office | |
| 3 THE PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 03724188 | |
|---|---|---|
| Date formed | 1999-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 07:37:57 |
| Companies House |
|
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Company Officers of THE WORLD FAMOUS FIREWORKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIPPA BERWYN GOODWYN BAILEY |
||
MICHAEL BENEDICT ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BENEDICT ROBERTS |
Company Secretary | ||
GREGORY WOODS |
Director | ||
AMANDA JANE DIKE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIME ACTION GROUP | Company Secretary | 2008-03-04 | CURRENT | 1995-12-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O WRIGHT & CO. 57 HIGH STREET SOUTH NORWOOD LONDON SE25 6EF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PIPPA BERWYN GOODWYN BAILEY / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENEDICT ROBERTS / 01/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BOUNDARY FARM MAIDSTONE ROAD HADLOW KENT TN11 0JH | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENEDICT ROBERTS / 12/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 219 BON MARCHE CENTRE 241 251 FERNDALE ROAD LONDON SW9 8BJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT B46 EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/03/99--------- £ SI 3@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to THE WORLD FAMOUS FIREWORKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-02 |
| Resolutions for Winding-up | 2014-10-30 |
| Notices to Creditors | 2014-10-30 |
| Appointment of Liquidators | 2014-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against THE WORLD FAMOUS FIREWORKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WORLD FAMOUS FIREWORKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WORLD FAMOUS FIREWORKERS LIMITED
Intangible Assets
Patents
We have not found any records of THE WORLD FAMOUS FIREWORKERS LIMITED registering or being granted any patents Domain Names
THE WORLD FAMOUS FIREWORKERS LIMITED owns 1 domain names.
theworldfamous.co.uk
Income
Government Income
Government spend with THE WORLD FAMOUS FIREWORKERS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockton-On-Tees Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE WORLD FAMOUS FIREWORKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE WORLD FAMOUS FIREWORKERS LIMITED | Event Date | 2015-02-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 9 April 2015 at 11.00am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 27 October 2014 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne O’Grady, Email: lynneogrady@clarkebell.com Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE WORLD FAMOUS FIREWORKERS LIMITED | Event Date | 2014-10-28 |
| Notice is hereby given that the creditors of the above-named company are required on or before 24 November 2014 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 27 October 2014. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Dixon, Email: katie.dixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE WORLD FAMOUS FIREWORKERS LIMITED | Event Date | 2014-10-27 |
| At a General Meeting of the above named company, duly convened and held at 24 Ramsay Road, Five Dock, NSW 2046, Australia, on 27 October 2014 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katie.dixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE WORLD FAMOUS FIREWORKERS LIMITED | Event Date | 2014-10-27 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katie.dixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORLD FAMOUS FIREWORKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE WORLD FAMOUS FIREWORKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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