| Company Name | Select Fireplaces Farnworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07638763 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months 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 | Mr Elias Rubinstein |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2014(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 January 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Higher Croft Whitefield Manchester M45 7LY |
| Director Name | Mr Gary Louis Rubinstein |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | Lancashire |
| Correspondence Address | 67 Park Road Prestwich Manchester M25 0EA |
| Secretary Name | Mr Russell Rubinstein |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Keep Ladybridge Lane Bolton Lancashire BL1 5NG |
Contact
| Website | selectfireplaces.co.uk |
|---|---|
| Telephone | 01204 705963 |
| Telephone region | Bolton |
Location
| Registered Address | 82/84 Higher Market Street Farnworth Bolton BL4 9BB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Elias Rubinstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,882 |
| Current Liabilities | £21,559 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2015 | Registered office address changed from 168-170 Lee Lane Horwich Bolton Lancashire BL6 7AF to 82/84 Higher Market Street Farnworth Bolton BL4 9BB on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 168-170 Lee Lane Horwich Bolton Lancashire BL6 7AF to 82/84 Higher Market Street Farnworth Bolton BL4 9BB on 20 August 2015 (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | Appointment of Mr Elias Rubinstein as a director (2 pages) |
| 14 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Appointment of Mr Elias Rubinstein as a director (2 pages) |
| 14 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Gary Louis Rubinstein as a director on 29 October 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Gary Louis Rubinstein as a director on 29 October 2014 (1 page) |
| 30 October 2014 | Appointment of Mr Elias Rubinstein as a director on 29 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Elias Rubinstein as a director on 29 October 2014 (2 pages) |
| 29 October 2014 | Termination of appointment of Gary Louis Rubinstein as a director on 29 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Gary Louis Rubinstein as a director on 29 October 2014 (1 page) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 April 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 4 April 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 13 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Termination of appointment of Russell Rubinstein as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Russell Rubinstein as a secretary (1 page) |
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|