Company Information for 21ST CENTURY FIREWORKS LIMITED
FRP ADVOSORY LLP 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
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Company Registration Number
06243708
Private Limited Company
Liquidation |
Company Name | |
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21ST CENTURY FIREWORKS LIMITED | |
Legal Registered Office | |
FRP ADVOSORY LLP 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Other companies in DL1 | |
Company Number | 06243708 | |
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Company ID Number | 06243708 | |
Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/03/2016 | |
Latest return | 10/05/2015 | |
Return next due | 07/06/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-11 07:10:46 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 110 NORTH ROAD DARLINGTON COUNTY DURHAM DL1 2EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 110 NORTH ROAD DARLINGTON COUNTY DURHAM DL1 2EJ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Bowker on 2014-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL BOWKER on 2014-05-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Bowker on 2012-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL BOWKER on 2012-05-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TOWERS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
88(2)R | AD 10/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-20 |
Resolutions for Winding-up | 2016-04-20 |
Meetings of Creditors | 2016-04-05 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due Within One Year | 2012-04-01 | £ 19,901 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 525 |
Creditors and other liabilities
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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 21ST CENTURY FIREWORKS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 15,795 |
Debtors | 2012-04-01 | £ 13,795 |
Fixed Assets | 2012-04-01 | £ 4,821 |
Shareholder Funds | 2012-04-01 | £ 190 |
Stocks Inventory | 2012-04-01 | £ 2,000 |
Tangible Fixed Assets | 2012-04-01 | £ 4,821 |
Debtors and other cash assets
21ST CENTURY FIREWORKS LIMITED owns 2 domain names.
21STCENTURYFIREWORKS.co.uk best-fireworks.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as 21ST CENTURY FIREWORKS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 21ST CENTURY FIREWORKS LIMITED | Event Date | 2016-04-19 |
Liquidator's name and address: Martyn James Pullin and David Antony Willis of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 21ST CENTURY FIREWORKS LIMITED | Event Date | 2016-04-19 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Martyn J Pullin and David A Willis be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 19 April 2016 the appointment of Martyn J Pullin and David A Willis as Joint Liquidators was confirmed. Office Holder Details: Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 19 April 2016 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. Paul Bowker , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 21ST CENTURY FIREWORKS LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 21ST CENTURY FIREWORKS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 19 April 2016 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. Paul Bowker , Director : | |||
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. |