| Company Name | Fire Doors Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05796545 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(17 years, 12 months ago) |
| Previous Name | Doylester Twenty Four Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Tim David Askew |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ffrith Y Rhos Cyffylliog Ruthin LL15 2DP Wales |
| Secretary Name | Diane Lesley Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ffrith Y Rhos Cyffylliog Clwyd LL15 2DP Wales |
| Secretary Name | Colin Bernard Hickley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | 27 Fletcher Avenue Prescot Merseyside L34 6LN |
| Secretary Name | Mrs Emma Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Broncoed Business Park, Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mrs Emma Kershaw |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Broncoed Business Park, Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mr John Bleddyn Jones |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Broncoed Business Park, Wrexham Road Mold Clwyd CH7 1HP Wales |
| Director Name | Mrs Diane Lesley Askew |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Broncoed Business Park, Wrexham Road Mold Clwyd CH7 1HP Wales |
| Secretary Name | Mrs Diane Lesley Askew |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2010(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 2013) |
| Role | Company Director |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | DSG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 43 Castle Street Liverpool L2 9TL |
| Secretary Name | DSG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 43 Castle Street Liverpool L2 9TL |
| Secretary Name | DSG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 28 February 2008) |
| Correspondence Address | 43 Castle Street Liverpool L2 9TL |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £4,724,316 |
| Net Worth | £117,198 |
| Current Liabilities | £1,595,026 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2013 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 10 May 2017 (overdue) |
|---|
Filing History
| 26 May 2017 | Termination of appointment of Diane Lesley Askew as a secretary on 28 February 2013 (1 page) |
|---|---|
| 26 May 2017 | Termination of appointment of Diane Lesley Askew as a director on 28 February 2013 (1 page) |
| 26 May 2017 | Termination of appointment of Diane Lesley Askew as a director on 28 February 2013 (1 page) |
| 26 May 2017 | Termination of appointment of Diane Lesley Askew as a secretary on 28 February 2013 (1 page) |
| 8 May 2017 | Termination of appointment of John Bleddyn Jones as a director on 28 February 2013 (2 pages) |
| 8 May 2017 | Termination of appointment of John Bleddyn Jones as a director on 28 February 2013 (2 pages) |
| 1 March 2017 | Restoration by order of the court (3 pages) |
| 1 March 2017 | Restoration by order of the court (3 pages) |
| 5 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 12 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 5 April 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 April 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (14 pages) |
| 16 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (14 pages) |
| 15 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (15 pages) |
| 15 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (15 pages) |
| 15 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (17 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (17 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 22 January 2015 (17 pages) |
| 29 April 2014 | Registered office address changed from 340 Deansgate Manchester M3 4LY on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 340 Deansgate Manchester M3 4LY on 29 April 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 11 April 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 11 April 2014 (2 pages) |
| 10 February 2014 | Administrator's progress report to 23 January 2014 (21 pages) |
| 10 February 2014 | Administrator's progress report to 23 January 2014 (21 pages) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 August 2013 | Administrator's progress report to 27 July 2013 (19 pages) |
| 29 August 2013 | Administrator's progress report to 27 July 2013 (19 pages) |
| 24 April 2013 | Statement of affairs with form 2.14B (20 pages) |
| 24 April 2013 | Statement of affairs with form 2.14B (20 pages) |
| 25 February 2013 | Notice of deemed approval of proposals (1 page) |
| 25 February 2013 | Notice of deemed approval of proposals (1 page) |
| 22 February 2013 | Registered office address changed from Bryn Mawr Industrial Estate Pinfold Lane Alltami Flintshire CH7 6NZ United Kingdom on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from Bryn Mawr Industrial Estate Pinfold Lane Alltami Flintshire CH7 6NZ United Kingdom on 22 February 2013 (2 pages) |
| 13 February 2013 | Statement of administrator's proposal (32 pages) |
| 13 February 2013 | Statement of administrator's proposal (32 pages) |
| 6 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 5 February 2013 | Appointment of an administrator (1 page) |
| 5 February 2013 | Appointment of an administrator (1 page) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 25 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 30 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 30 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 30 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages) |
| 30 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 20 April 2012 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 20 April 2012 (1 page) |
| 11 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 21 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages) |
| 21 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 21 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 19 January 2011 | Appointment of Mrs Diane Lesley Askew as a secretary (1 page) |
| 19 January 2011 | Appointment of Mrs Diane Lesley Askew as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Emma Kershaw as a director (1 page) |
| 13 January 2011 | Termination of appointment of Emma Kershaw as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Emma Kershaw as a director (1 page) |
| 13 January 2011 | Termination of appointment of Emma Kershaw as a secretary (1 page) |
| 24 May 2010 | Director's details changed for Mr John Bleddyn Jones on 26 April 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Mrs Emma Kershaw on 26 April 2010 (1 page) |
| 24 May 2010 | Secretary's details changed for Mrs Emma Kershaw on 26 April 2010 (1 page) |
| 24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mrs Emma Kershaw on 26 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr John Bleddyn Jones on 26 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Emma Kershaw on 26 April 2010 (2 pages) |
| 8 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
| 14 January 2010 | Appointment of Mrs Diane Lesley Askew as a director (2 pages) |
| 14 January 2010 | Appointment of Mrs Diane Lesley Askew as a director (2 pages) |
| 1 June 2009 | Director appointed mrs emma kershaw (2 pages) |
| 1 June 2009 | Director appointed mrs emma kershaw (2 pages) |
| 1 June 2009 | Director appointed mr john bleddyn jones (1 page) |
| 1 June 2009 | Appointment terminated director tim askew (1 page) |
| 1 June 2009 | Appointment terminated director tim askew (1 page) |
| 1 June 2009 | Director appointed mr john bleddyn jones (1 page) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 14 April 2008 | Appointment terminated secretary colin hickley (1 page) |
| 14 April 2008 | Appointment terminated secretary colin hickley (1 page) |
| 6 March 2008 | Secretary appointed emma kershaw (2 pages) |
| 6 March 2008 | Appointment terminated secretary dsg secretaries LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary dsg secretaries LIMITED (1 page) |
| 6 March 2008 | Secretary appointed emma kershaw (2 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 15 July 2007 | Ad 13/06/07--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 15 July 2007 | Ad 13/06/07--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 27 June 2007 | Return made up to 26/04/07; full list of members (5 pages) |
| 27 June 2007 | Return made up to 26/04/07; full list of members (5 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 25 January 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Company name changed doylester twenty four LIMITED\certificate issued on 08/06/06 (2 pages) |
| 8 June 2006 | Particulars of mortgage/charge (7 pages) |
| 8 June 2006 | Particulars of mortgage/charge (7 pages) |
| 8 June 2006 | Company name changed doylester twenty four LIMITED\certificate issued on 08/06/06 (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New director appointed (3 pages) |
| 6 June 2006 | New director appointed (3 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Incorporation (22 pages) |
| 26 April 2006 | Incorporation (22 pages) |