FIREBOX ELECTRONICS LIMITED - Agents involved in the sale of food, beverages and tobacco - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Firebox Electronics Ltd

FIREBOX ELECTRONICS LIMITED was founded on 2009-10-23 and has its registered office in Blackburn. The organisation's status is listed as "Liquidation". Firebox Electronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FIREBOX ELECTRONICS LIMITED

Legal Registered Office

90 BOLTON ROAD
BLACKBURN
LANCASHIRE
BB2 3PZ
Other companies in BB2

Previous Names

CLEAR HEARING CENTRES LTD

30/10/2012

Filing Information

Company Number		07055721
Company ID Number		07055721
Date formed		2009-10-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		23/10/2012
Return next due		20/11/2013
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 23:44:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREBOX ELECTRONICS LIMITED

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Company Officers of FIREBOX ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
ALINA PARASCHIVA BALAN	Director	2012-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER JOBLING	Director	2009-10-23	2012-10-26

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
2014-10-09	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/08/2020: DEFER TO 07/08/2020
2014-10-09	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-06-13	COCOMP	ORDER OF COURT TO WIND UP
2013-04-24	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2012-11-13	AA	31/10/12 TOTAL EXEMPTION FULL
2012-11-02	AR01	23/10/12 FULL LIST
2012-10-30	AP01	DIRECTOR APPOINTED ALINA PARASCHIVA BALAN
2012-10-30	RES15	CHANGE OF NAME 29/10/2012
2012-10-30	CERTNM	COMPANY NAME CHANGED CLEAR HEARING CENTRES LTD CERTIFICATE ISSUED ON 30/10/12
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM
2012-10-29	LATEST SOC	29/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-29	SH01	29/10/12 STATEMENT OF CAPITAL GBP 100
2012-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03	AR01	23/10/11 FULL LIST
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 02/09/2011
2011-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27	AR01	23/10/10 FULL LIST
2009-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2013-06-10
Petitions to Wind Up (Companies)	2013-05-20
Appointment of Liquidators	2013-04-18
Appointment of Liquidators	2013-04-18

Fines / Sanctions

No fines or sanctions have been issued against FIREBOX ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FIREBOX ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 FIREBOX ELECTRONICS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FIREBOX ELECTRONICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FIREBOX ELECTRONICS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as FIREBOX ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIREBOX ELECTRONICS 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	Winding-Up Orders
Defending party	FIREBOX ELECTRONICS LIMITED	Event Date	2013-05-29
In the Manchester District Registry case number 3268 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXCEL WHOLESALE LIMITED	Event Date	2013-04-10
In the High Court of Justice case number 3267 Notice is given that I, K Beasley , Official Receiver was appointed Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 10 April 2013 . Official Receiver: PIU (Manchester).

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIREBOX ELECTRONICS LIMITED	Event Date	2013-04-10
In the High Court of Justice case number 3268 Notice is given that I, K Beasley , Official Receiver was appointed Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 10 April 2013 . Official Receiver: PIU (Manchester).

Initiating party	THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	FIREBOX ELECTRONICS LIMITED	Event Date	2013-04-09
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3268 A Petition to wind up the above-named Company of 90 Bolton Road, Blackburn, Lancashire, BB2 3PZ, United Kingdom , presented on 9 April 2013 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 29 May 2013 at 1430 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 May 2013 .

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2012-06-08
(In Liquidation) Notice is hereby given in accordance with Rule 4.19 of The Insolvency (Scotland) Rules 1986, that I was appointed liquidator of Home Report Scotland Limited by resolution of the first meeting of creditors on 29 May 2012. A liquidation committee was not established. I hereby give notice that I do not intend to summon a separate meeting of creditors for the sole purpose of establishing a liquidation committee however, under the terms of section 142(3) of the Insolvency Act 1986, I am required to call such a meeting if requested by one tenth in value of the companys creditors. Michael J M Reid CA, Liquidator Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR 29 May 2012.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIREBOX ELECTRONICS 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 FIREBOX ELECTRONICS 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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