Liquidation
Company Information for FIREDEAL LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
FIREDEAL LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in W1G | |
Company Number | 05221567 | |
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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 |
Last Datalog update: | 2024-07-05 15:14:12 |
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Officer | Role | Date Appointed |
---|---|---|
REX CLAYTON NEWMARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT HAYES NEWMARK |
Director | ||
ROBERT KENNETH NEWMARK |
Director | ||
GRAHAM REBAK |
Company Secretary | ||
PATRICIA BLANK |
Director | ||
PATRICIA BLANK |
Company Secretary | ||
BRETT HAYES NEWMARK |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSSLYN HILL (LICENCE) LIMITED | Director | 2016-07-15 | CURRENT | 2012-03-12 | Dissolved 2017-08-15 | |
BBB EAST LIMITED | Director | 2016-07-15 | CURRENT | 2014-03-19 | Dissolved 2017-08-15 | |
B B B (GB) LIMITED | Director | 2016-07-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
BBB NOTTING HILL LTD | Director | 2016-07-15 | CURRENT | 2008-01-17 | Dissolved 2018-06-26 | |
LAPSANG LIMITED | Director | 2016-07-15 | CURRENT | 2012-08-07 | Active | |
EARL OF PORTOBELLO LIMITED | Director | 2016-07-15 | CURRENT | 2014-02-18 | Liquidation | |
ARROWCHANGE LIMITED | Director | 2016-07-15 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
LEISURESTYLE LONDON LIMITED | Director | 2016-07-15 | CURRENT | 2003-10-22 | Active | |
3 LYNDHURST TERRACE LIMITED | Director | 2016-06-15 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-29 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-29 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-29 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-02-01 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-09-22 | |
2.16B | Statement of affairs with form 2.14B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK | |
AP01 | DIRECTOR APPOINTED MR REX CLAYTON NEWMARK | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ | |
2.12B | Appointment of an administrator | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT HAYES NEWMARK | |
CH01 | Director's details changed for Mr Robert Kenneth Newmark on 2014-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 4-6 Canfield Place London NW6 3BT | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM REBAK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 41 KNOWSLEY STREET BURY BL9 0ST | |
AR01 | 03/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWMARK / 01/04/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM REBAK / 01/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 41 KNOWSLEY STREET BURY BL9 0ST | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FIREDEAL LIMITED are:
Initiating party | Event Type | Resolution | |
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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. | |||
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. |