EMSWORTH FIREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

02592823

Incorporation date

18/03/1991

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (12 pages)

16/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-13

View PDF (9 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (10 pages)

25/08/2010

Statement of affairs with form 4.19

View PDF (9 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

25/08/2010

Registered office address changed from 1 Market Avenue Chichester West Sussex PO19 1JU on 2010-08-26

View PDF (2 pages)

19/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-13

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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24/03/2010

Director's details changed for Richard Colin Watts on 2010-03-19

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Frank Calabritto on 2010-03-19

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2009-03-31

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18/08/2009

Notice to Registrar of companies voluntary arrangement taking effect

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05/07/2009

Registered office changed on 06/07/2009 from unit 3,station approach north street emsworth hants PO10 7PW

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29/04/2009

Return made up to 19/03/09; full list of members

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14/01/2009

Total exemption small company accounts made up to 2008-03-31

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03/04/2008

Return made up to 19/03/08; full list of members

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03/04/2008

Director and Secretary's Change of Particulars / frank calabritto / 01/12/2007 / HouseName/Number was: , now: 9; Street was: branston cottage, now: storrington rise; Area was: resprin, now: ; Post Town was: bodmin, now: worthing; Region was: cornwall, now: west sussex; Post Code was: PL30 4RA, now: BN14 0HT; Country was: , now: united kingdom

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30/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/05/2007

Return made up to 19/03/07; full list of members

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10/05/2007

Secretary's particulars changed;director's particulars changed

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10/05/2007

Director's particulars changed

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07/09/2006

Total exemption small company accounts made up to 2006-03-31

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23/05/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

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21/04/2005

Return made up to 19/03/05; full list of members

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21/04/2005

Director resigned

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18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

21/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

05/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

25/03/2001

Registered office changed on 26/03/01

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04/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/04/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

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30/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1998-03-31

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05/04/1998

Return made up to 19/03/98; no change of members

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10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

09/06/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/04/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

15/04/1996

Secretary's particulars changed;director's particulars changed

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29/01/1996

Accounts for a small company made up to 1995-03-31

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09/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

09/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/10/1994

Accounts for a small company made up to 1994-03-31

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10/03/1994

Return made up to 19/03/94; full list of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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18/05/1993

Return made up to 19/03/93; full list of members

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11/01/1993

Accounts for a small company made up to 1992-03-31

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28/05/1992

Return made up to 19/03/92; full list of members

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28/10/1991

Accounting reference date notified as 31/03

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17/04/1991

Particulars of mortgage/charge

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16/04/1991

New director appointed

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16/04/1991

Director resigned;new director appointed

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16/04/1991

Secretary resigned;new secretary appointed;new director appointed

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16/04/1991

Registered office changed on 17/04/91 from: temple house 20 holywell row london EC2A 4JB

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15/04/1991

Memorandum and Articles of Association

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15/04/1991

Resolutions

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15/04/1991

Nc inc already adjusted 28/03/91

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15/04/1991

Resolutions

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10/04/1991

Certificate of change of name

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10/04/1991

Certificate of change of name

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18/03/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calabritto, Frank	Director	27/03/1991 - Present	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/03/1991 - 27/03/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/03/1991 - 27/03/1991	3399
Tune, Colin John	Director	27/03/1991 - 14/03/2005	6
Watts, Richard Colin	Director	27/03/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMSWORTH FIREPLACES LIMITED

EMSWORTH FIREPLACES LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMSWORTH FIREPLACES LIMITED?

EMSWORTH FIREPLACES LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 17/01/2014.

Where is EMSWORTH FIREPLACES LIMITED located?

EMSWORTH FIREPLACES LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does EMSWORTH FIREPLACES LIMITED do?

EMSWORTH FIREPLACES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EMSWORTH FIREPLACES LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.