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FYRECROFT ESTATES LIMITED

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FYRECROFT ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

04140931

Incorporation date

15/01/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8APCopy
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See on map
Latest events (Record since 15/01/2001)
dot icon25/01/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2024
Satisfaction of charge 041409310009 in full
View PDF (1 pages)
dot icon25/10/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon07/11/2023
Declaration of solvency
View PDF (5 pages)
dot icon07/11/2023
Resolutions
View PDF (1 pages)
dot icon07/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/11/2023
Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2023-11-07
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon30/09/2022
Satisfaction of charge 041409310008 in full
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon18/01/2022
Director's details changed for Mr Mark Julian Smith on 2022-01-18
View PDF (2 pages)
dot icon18/01/2022
Change of details for Mr Mark Julian Smith as a person with significant control on 2022-01-18
View PDF (2 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon18/02/2020
Director's details changed for Mr Mark Julian Smith on 2020-02-18
View PDF (2 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon02/09/2019
Registration of charge 041409310009, created on 2019-08-30
View PDF (18 pages)
dot icon16/07/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon16/07/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon16/07/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon16/07/2019
Satisfaction of charge 041409310005 in full
View PDF (1 pages)
dot icon01/04/2019
Satisfaction of charge 041409310007 in full
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon27/07/2018
Satisfaction of charge 041409310004 in full
View PDF (4 pages)
dot icon27/07/2018
Satisfaction of charge 041409310006 in full
View PDF (4 pages)
dot icon20/07/2018
Registration of charge 041409310008, created on 2018-07-19
View PDF (39 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon07/06/2016
Registration of charge 041409310007, created on 2016-05-31
View PDF (19 pages)
dot icon22/02/2016
Registration of charge 041409310006, created on 2016-02-22
View PDF (16 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon27/10/2015
Registration of charge 041409310005, created on 2015-10-22
View PDF (17 pages)
dot icon02/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon17/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon10/06/2013
Registration of charge 041409310004
View PDF (22 pages)
dot icon17/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Termination of appointment of Simon Gardiner as a director
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Mark Smith as a secretary
View PDF (1 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon15/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon26/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Simon Eugene Gardiner on 2010-01-26
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon24/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon02/04/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon17/10/2007
Registered office changed on 17/10/07 from: 32 station parade london NW2 4NX
View PDF (1 pages)
dot icon11/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/01/2007
Return made up to 15/01/07; full list of members
View PDF (7 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon17/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon12/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon24/02/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon09/03/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon23/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon04/03/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon29/03/2002
Registered office changed on 29/03/02 from: 900 walm lane london NW2 4QY
View PDF (1 pages)
dot icon30/01/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon16/11/2001
Registered office changed on 16/11/01 from: 100 white lion street london N1 9PF
View PDF (1 pages)
dot icon03/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2001
Ad 26/07/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/05/2001
Secretary resigned
View PDF (1 pages)
dot icon16/05/2001
Director resigned
View PDF (1 pages)
dot icon16/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon15/05/2001
Registered office changed on 15/05/01 from: 100 white lion street london N1 9PF
View PDF (1 pages)
dot icon23/04/2001
Registered office changed on 23/04/01 from: 788-799 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon15/01/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,875.41 % *

* during past year

Cash in Bank

£540,432.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
15/01/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
239.66K
-
0.00
6.88K
-
2022
1
282.51K
-
0.00
27.36K
-
2023
1
796.27K
-
0.00
540.43K
-
2023
1
796.27K
-
0.00
540.43K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

796.27K £Ascended181.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

540.43K £Ascended1.88K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FYRECROFT ESTATES LIMITED

FYRECROFT ESTATES LIMITED is an(a) Dissolved company incorporated on 15/01/2001 with the registered office located at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FYRECROFT ESTATES LIMITED?

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FYRECROFT ESTATES LIMITED is currently Dissolved. It was registered on 15/01/2001 and dissolved on 25/01/2025.

Where is FYRECROFT ESTATES LIMITED located?

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FYRECROFT ESTATES LIMITED is registered at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does FYRECROFT ESTATES LIMITED do?

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FYRECROFT ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does FYRECROFT ESTATES LIMITED have?

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FYRECROFT ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for FYRECROFT ESTATES LIMITED?

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The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.