Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > THE FIREPLACE SUPERSTORE LIMITED
Company Information for THE FIREPLACE SUPERSTORE LIMITED
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
|
Company Registration Number
 05329669 Private Limited Company
|
Company Overview
About The Fireplace Superstore Ltd
THE FIREPLACE SUPERSTORE LIMITED was founded on 2005-01-11 and has its registered office in Hull. The organisation's status is listed as "Liquidation". The Fireplace Superstore Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| THE FIREPLACE SUPERSTORE LIMITED | |
| Legal Registered Office | |
| C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE HULL EAST YORKSHIRE HU1 1EL Other companies in HU8 | |
Filing Information
| Company Number | 05329669 | |
|---|---|---|
| Company ID Number | 05329669 | |
| Date formed | 2005-01-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 08:09:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIREPLACE SUPERSTORE LIMITED
|
Menu
|
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. |
Companies with same name THE FIREPLACE SUPERSTORE LIMITED
The following companies were found which have the same name as THE FIREPLACE SUPERSTORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE FIREPLACE SUPERSTORE TIMES PAST LIMITED | THE FIREPLACE SUPERSTORE TIMES PAST FURNESS DRIVE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JS | Active | Company formed on the 2001-11-21 | |
| THE FIREPLACE SUPERSTORE LIMITED | Unknown |
Company Officers of THE FIREPLACE SUPERSTORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA ARTHUR |
||
LISA ARTHUR |
||
DANIEL GREGORY BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATRINA ARTHUR |
Company Secretary | ||
CARL ARTHUR |
Director | ||
KATRINA ARTHUR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 68-73 COURTNEY STREET HULL EAST YORKSHIRE HU8 7QF | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GREGORY BROWN | |
| AP01 | DIRECTOR APPOINTED MISS LISA ARTHUR | |
| AP03 | SECRETARY APPOINTED MISS LISA ARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ARTHUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATRINA ARTHUR | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AR01 | 11/01/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ARTHUR / 13/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ARTHUR / 13/06/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA ARTHUR | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ARTHUR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ARTHUR / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED KATRINA MICHELLE ARTHUR | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ARTHUR / 01/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/05/05 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE FIREPLACE SUPERSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-20 |
| Appointmen | 2017-10-20 |
| Resolution | 2017-10-20 |
| Meetings o | 2017-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against THE FIREPLACE SUPERSTORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE FIREPLACE SUPERSTORE LIMITED registering or being granted any patents Domain Names
THE FIREPLACE SUPERSTORE LIMITED owns 1 domain names.
fireplacesuperstore.co.uk
Income
Government Income
We have not found government income sources for THE FIREPLACE SUPERSTORE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as THE FIREPLACE SUPERSTORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FIREPLACE SUPERSTORE 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 | Notices to | |
|---|---|---|---|
| Defending party | THE FIREPLACE SUPERSTORE LIMITED | Event Date | 2017-10-20 |
| Initiating party | Event Type | Appointmen | |
| Defending party | THE FIREPLACE SUPERSTORE LIMITED | Event Date | 2017-10-20 |
| Name of Company: THE FIREPLACE SUPERSTORE LIMITED Company Number: 05329669 Nature of Business: Retail Registered office: C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, H… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | THE FIREPLACE SUPERSTORE LIMITED | Event Date | 2017-10-20 |
| THE FIREPLACE SUPERSTORE LIMITED (Company Number 05329669 ) Registered office: C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: 68-73 Co… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE FIREPLACE SUPERSTORE LIMITED | Event Date | 2017-09-26 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 October 2017. The meeting will be held as a virtual meeting telephone conference on 18 October 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Sarah Louise Burge of Kingsbridge Corporate Solutions is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 17 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Sarah Louise Burge, Tel: 01482 337500 . Alternative contact: Jayne Burnham. Ag MF61527 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIREPLACE SUPERSTORE 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 FIREPLACE SUPERSTORE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HU1 1EL
- 3RD GERMINATION LIMITED
- A & M FARMS LTD
- AARONDALE HEALTH CARE LIMITED
- PURE PIG GENETICS LTD
- ADAMS CONSTRUCTION LIMITED
- ADAPTABLE FORKLIFT SERVICES LTD
- ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED
- ADVANCE ROADWAYS LTD
- AFS MECHANICAL HANDLING LIMITED
- ALLOTTS BUSINESS SERVICES LTD
- APPLE HOMES (METHLEY) LIMITED
- APPLE HOMES (RIPON) LTD
- ARDANE PROPERTIES LIMITED
- ASTRAL CONSTRUCTION LTD
- B.W. SIZER LIMITED
- BALACE LTD
- BARTON TRANSPORT & WAREHOUSING LIMITED
- BINKS BUILDING SERVICES LTD
- BLACKSMITHS (CLAYWORTH) LIMITED
- BLK SOLUTIONS LTD