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Company Information for

FIREDEAL LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

05221567

Private Limited Company

Liquidation

Company Overview

About Firedeal Ltd

FIREDEAL LIMITED was founded on 2004-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Firedeal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FIREDEAL LIMITED

82 ST JOHN STREET LONDON EC1M 4JN Other companies in W1G

Filing Information

Company Number		05221567
Company ID Number		05221567
Date formed		2004-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		18/04/2015
Return next due		16/05/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB861491317~~

Last Datalog update:	2024-07-05 15:14:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREDEAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of FIREDEAL LIMITED

Current Directors

Officer	Role	Date Appointed
REX CLAYTON NEWMARK	Director	2016-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRETT HAYES NEWMARK	Director	2015-04-17	2016-07-18
ROBERT KENNETH NEWMARK	Director	2007-01-13	2015-04-20
GRAHAM REBAK	Company Secretary	2006-01-12	2012-04-01
PATRICIA BLANK	Director	2006-01-12	2007-01-13
PATRICIA BLANK	Company Secretary	2004-09-21	2006-01-12
BRETT HAYES NEWMARK	Director	2004-09-21	2006-01-12
SDG SECRETARIES LIMITED	Nominated Secretary	2004-09-03	2004-09-21
SDG REGISTRARS LIMITED	Nominated Director	2004-09-03	2004-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REX CLAYTON NEWMARK	ROSSLYN HILL (LICENCE) LIMITED	Director	2016-07-15	CURRENT	2012-03-12	Dissolved 2017-08-15
REX CLAYTON NEWMARK	BBB EAST LIMITED	Director	2016-07-15	CURRENT	2014-03-19	Dissolved 2017-08-15
REX CLAYTON NEWMARK	B B B (GB) LIMITED	Director	2016-07-15	CURRENT	2005-03-01	Active - Proposal to Strike off
REX CLAYTON NEWMARK	BBB NOTTING HILL LTD	Director	2016-07-15	CURRENT	2008-01-17	Dissolved 2018-06-26
REX CLAYTON NEWMARK	LAPSANG LIMITED	Director	2016-07-15	CURRENT	2012-08-07	Active
REX CLAYTON NEWMARK	EARL OF PORTOBELLO LIMITED	Director	2016-07-15	CURRENT	2014-02-18	Liquidation
REX CLAYTON NEWMARK	ARROWCHANGE LIMITED	Director	2016-07-15	CURRENT	2002-10-25	Active - Proposal to Strike off
REX CLAYTON NEWMARK	LEISURESTYLE LONDON LIMITED	Director	2016-07-15	CURRENT	2003-10-22	Active
REX CLAYTON NEWMARK	3 LYNDHURST TERRACE LIMITED	Director	2016-06-15	CURRENT	1999-12-17	Active

More director information

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
2024-04-04		Voluntary liquidation. Return of final meeting of creditors
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2023-01-29
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2023-01-29
2022-02-03		Voluntary liquidation Statement of receipts and payments to 2022-01-29
2022-02-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-29
2021-03-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-14	600	Appointment of a voluntary liquidator
2018-01-30	AM10	Administrator's progress report
2018-01-30	AM22	Liquidation. Administration move to voluntary liquidation
2017-08-25	AM10	Administrator's progress report
2017-03-01	2.24B	Administrator's progress report to 2017-02-01
2017-03-01	2.31B	Notice of extension of period of Administration
2016-10-26	2.24B	Administrator's progress report to 2016-09-22
2016-10-19	2.16B	Statement of affairs with form 2.14B
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-08-18	AP01	DIRECTOR APPOINTED MR REX CLAYTON NEWMARK
2016-06-13	2.23B	Result of meeting of creditors
2016-05-26	2.17B	Statement of administrator's proposal
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2016-04-06	2.12B	Appointment of an administrator
2015-07-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-04-20	AP01	DIRECTOR APPOINTED MR BRETT HAYES NEWMARK
2014-10-06	CH01	Director's details changed for Mr Robert Kenneth Newmark on 2014-09-19
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/14 FROM 4-6 Canfield Place London NW6 3BT
2014-10-06	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM REBAK
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-15	DISS40	DISS40 (DISS40(SOAD))
2012-08-14	GAZ1	FIRST GAZETTE
2012-08-13	AR01	18/04/12 FULL LIST
2011-12-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	18/04/11 FULL LIST
2011-04-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-13	AA	31/12/09 TOTAL EXEMPTION FULL
2011-01-11	GAZ1	FIRST GAZETTE
2010-03-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 41 KNOWSLEY STREET BURY BL9 0ST
2009-11-02	AR01	03/09/09 FULL LIST
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-01-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-26	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWMARK / 01/04/2007
2008-03-18	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM REBAK / 01/09/2007
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-02-08	288b	DIRECTOR RESIGNED
2006-12-14	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-06	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 41 KNOWSLEY STREET BURY BL9 0ST
2006-04-26	288a	NEW SECRETARY APPOINTED
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2005-11-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-17	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-16	288b	SECRETARY RESIGNED
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-05-16	288b	DIRECTOR RESIGNED
2005-05-16	288a	NEW SECRETARY APPOINTED
2005-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2004-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-09-03	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FIREDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-02-08
Meetings of Creditors	2017-02-03
Meetings of Creditors	2016-05-18
Appointment of Administrators	2016-03-31
Proposal to Strike Off	2012-08-14
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against FIREDEAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-25	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

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 FIREDEAL LIMITED

Intangible Assets

Patents

We have not found any records of FIREDEAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIREDEAL LIMITED

Trademarks

We have not found any records of FIREDEAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIREDEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FIREDEAL LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where FIREDEAL 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	Resolution
Defending party	FIREDEAL LIMITED	Event Date	2018-02-08

Initiating party		Event Type	Meetings of Creditors
Defending party	FIREDEAL LIMITED	Event Date	2017-02-01
In the High Court of Justice, Chancery Division Companies Court case number 1063 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence, for the purpose of seeking the consent of creditors to extend the period of the Administration for 12 months to 27 April 2018, under Paragraph 76 of schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 20 February 2017, by which time and date votes must be received at 82 St John Street, London, EC1M 4JN. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 82 St John Street, London, EC1M 4JN, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 23 March 2016. Office holder details: Michael Solomons and Andrew Pear (IP Nos 9043 and 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN. For further details contact: The Joint Administrators, E-mail: claire.gould@bm-advisory.com, Tel: 020 7549 2932. Alternative contact: Claire Gould.

Initiating party		Event Type	Meetings of Creditors
Defending party	FIREDEAL LIMITED	Event Date	2016-05-12
In the High Court of Justice Companies Court case number 1603 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of an initial creditors meeting under paragraph 51 of schedule B1 to the Insolvency Act 1986. The closing date for the votes to be submitted on Form 2.25B by which time and date votes must be received at 82 St John Street, London, EC1M 4JN on 31 May 2016 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 82 St John Street, London, EC1M 4JN, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 23 March 2016. Office holder details: Michael Solomons and Andrew Pear (IP Nos 9043 and 9016) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Further details contact: The Joint Administrators, Tel: 020 7549 2916. Alternative contact: Claire Gould.

Initiating party		Event Type	Appointment of Administrators
Defending party	FIREDEAL LIMITED	Event Date	2016-03-23
In the High Court of Justice, Chancery Division Companies Court case number 1603 Michael Solomons and Andrew Pear (IP Nos 9043 and 9016 ), both of BM Advisory , 82 St John Street, London, EC1M 4JN For further details contact: Claire Gould, Email: claire.gould@bm-advisory.com :

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIREDEAL LIMITED	Event Date	2012-08-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIREDEAL LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIREDEAL LIMITED	Event Date	2010-02-02

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party		Event Date	2002-09-19
(Reg No 01771320) Nature of Business: Manufacture of Optical Equipment. Trade Classification: SIC(92). Date of Appointment of Joint Administrative Receivers: 6 September 2002. Name of Person Appointing the Joint Administrative Receivers: Marcher Diagnostics plc. Joint Administrative Receivers: J C Sallabank and P R Boyle (Office Holder Nos 008099 and 008897), both of Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIREDEAL 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 FIREDEAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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