20TH Century Fires Ltd

Company Name	20TH Century Fires Ltd
Company Status	Dissolved
Company Number	04807723
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Timothy Swindlehurst
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	11 Appleton Road Heaton Chapel Stockport SK4 5NA

Secretary Name	Jane Alison Swindlehurst
Nationality	British
Status	Closed
Appointed	01 July 2003(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	11 Appleton Road Heaton Chapel Stockport SK4 5NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	c20fireplaces.co.uk
Email address	[email protected]
Telephone	0161 4299042
Telephone region	Manchester

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Timothy Swindlehurst 90.00% Ordinary
10 at £1	Matthew Lee 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,826
Cash	£7,551
Current Liabilities	£68,735

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
8 December 2022	Application to strike the company off the register (3 pages)
3 November 2022	Director's details changed for Timothy Swindlehurst on 3 November 2022 (2 pages)
3 November 2022	Change of details for Timothy Swindlehurst as a person with significant control on 3 November 2022 (2 pages)
3 November 2022	Micro company accounts made up to 30 June 2022 (2 pages)
1 November 2022	Secretary's details changed for Jane Alison Swindlehurst on 1 November 2022 (1 page)
1 November 2022	Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page)
12 July 2022	Confirmation statement made on 23 June 2022 with updates (5 pages)
9 May 2022	Change of details for Timothy Swindlehurst as a person with significant control on 13 December 2021 (2 pages)
15 March 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 15 March 2022 (1 page)
7 March 2022	Micro company accounts made up to 31 August 2021 (2 pages)
28 February 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page)
13 December 2021	Director's details changed for Timothy Swindlehurst on 13 December 2021 (2 pages)
13 December 2021	Secretary's details changed for Jane Alison Swindlehurst on 13 December 2021 (1 page)
5 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 31 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 June 2018	Change of details for Timothy Swindlehurst as a person with significant control on 19 June 2018 (2 pages)
22 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
10 July 2017	Notification of Timothy Swindlehurst as a person with significant control on 24 June 2016 (2 pages)
10 July 2017	Notification of Timothy Swindlehurst as a person with significant control on 24 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 June 2016	Director's details changed for Timothy Swindlehurst on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Timothy Swindlehurst on 29 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Secretary's details changed for Jane Alison Swindlehurst on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Timothy Swindlehurst on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Timothy Swindlehurst on 13 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Jane Alison Swindlehurst on 13 April 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Timothy Swindlehurst on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Timothy Swindlehurst on 11 August 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
21 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
21 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
12 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
12 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
12 October 2009	Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 (1 page)
10 October 2009	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 October 2009 (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
11 September 2009	Return made up to 23/06/09; full list of members (3 pages)
11 September 2009	Return made up to 23/06/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2008	Registered office changed on 04/11/2008 from 10 charlotte street manchester M1 4EX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 charlotte street manchester M1 4EX (1 page)
9 July 2008	Return made up to 23/06/08; full list of members (3 pages)
9 July 2008	Return made up to 23/06/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 July 2007	Return made up to 23/06/07; full list of members (2 pages)
17 July 2007	Return made up to 23/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 August 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
20 August 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
8 July 2004	Return made up to 23/06/04; full list of members (6 pages)
8 July 2004	Return made up to 23/06/04; full list of members (6 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
17 July 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
23 June 2003	Incorporation (9 pages)
23 June 2003	Incorporation (9 pages)

20TH Century Fires Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check