| Company Name | Firelock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546877 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 18 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Thomas Anthony Fredrick Foster |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 March 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bunkers Hill Farm Reading Road Rotherwick Hook Hampshire RG27 9DA |
| Director Name | Mr Mark Anthony Stayt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 March 2018) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Perle House Bentley Farnham GU10 5JB |
| Secretary Name | Mr David Bush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 March 2018) |
| Role | Company Director |
| Correspondence Address | 54 Kingsley Avenue Camberley Surrey GU15 2NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark Stayt 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Anthony Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681,752 |
| Cash | £31,434 |
| Current Liabilities | £101,462 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 8 February 2008 | Delivered on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 November 2002 | Delivered on: 2 December 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or white hart house (blackwater) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 27 April 2017 | Registered office address changed from 54 Kingsley Avenue Camberley Surrey GU15 2NB to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 27 April 2017 (2 pages) |
| 27 April 2017 | Registered office address changed from 54 Kingsley Avenue Camberley Surrey GU15 2NB to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 27 April 2017 (2 pages) |
| 21 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2017 | Declaration of solvency (3 pages) |
| 21 April 2017 | Resolutions
|
| 21 April 2017 | Declaration of solvency (3 pages) |
| 21 April 2017 | Resolutions
|
| 21 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 28 November 2016 | Director's details changed for Mr Mark Anthony Stayt on 15 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 28 November 2016 | Director's details changed for Mr Mark Anthony Stayt on 15 November 2016 (2 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 June 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
| 24 June 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
| 8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Director's change of particulars / mark stayt / 01/07/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / mark stayt / 01/07/2009 (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 January 2009 | Director's change of particulars / thomas foster / 29/09/2008 (2 pages) |
| 28 January 2009 | Return made up to 27/09/08; full list of members (4 pages) |
| 28 January 2009 | Director's change of particulars / thomas foster / 29/09/2008 (2 pages) |
| 28 January 2009 | Return made up to 27/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 20 October 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 February 2008 | Particulars of mortgage/charge (9 pages) |
| 16 February 2008 | Particulars of mortgage/charge (9 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 June 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 7 June 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: gloroy 23A tekels avenue camberley surrey GU15 2LA (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: gloroy 23A tekels avenue camberley surrey GU15 2LA (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 May 2006 | Return made up to 27/09/05; full list of members (7 pages) |
| 17 May 2006 | Return made up to 27/09/05; full list of members (7 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 26 May 2005 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 7 February 2005 | Return made up to 27/09/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 27/09/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 27/09/03; full list of members
|
| 12 December 2003 | Return made up to 27/09/03; full list of members
|
| 2 December 2002 | Particulars of mortgage/charge (4 pages) |
| 2 December 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ (2 pages) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |