SOLAR FIRES AND FIREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

04936540

Incorporation date

16/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

21/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/11/2010

Statement of affairs with form 4.19

View PDF (10 pages)

04/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

30/09/2010

Registered office address changed from Alyn Works Mostyn Road Holywell Flintshire CH8 9DT on 2010-10-01

View PDF (2 pages)

10/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (9 pages)

28/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/12/2008

Return made up to 02/11/08; full list of members

View PDF (8 pages)

09/11/2008

Director's Change of Particulars / linda brierley / 01/09/2008 / HouseName/Number was: the bungalow, now: 19; Street was: alynworks, now: maritime way; Area was: mostyn road, now: ashton on ribble preston; Post Town was: holywell, now: lancs; Region was: flintshire, now: ; Post Code was: CH8 9DT, now: PR2 2HT

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/06/2008

Director's Change of Particulars / linda brierley / 01/05/2008 / HouseName/Number was: , now: the bungalow; Street was: 3 viking way, now: alynworks; Area was: , now: mostyn road; Post Town was: connah quay, now: holywell; Post Code was: CH5 4JW, now: CH8 9DT

View PDF (1 pages)

28/05/2008

Return made up to 02/11/07; full list of members

View PDF (7 pages)

21/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (16 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (16 pages)

19/11/2006

Return made up to 02/11/06; full list of members

View PDF (11 pages)

26/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

14/11/2005

Return made up to 02/11/05; full list of members

View PDF (10 pages)

12/07/2005

Ad 16/06/05--------- £ si 1000@1=1000 £ ic 46600/47600

View PDF (2 pages)

16/02/2005

Ad 26/10/04--------- £ si 1000@1=1000 £ ic 45600/46600

View PDF (2 pages)

09/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/12/2004

Ad 26/10/04--------- £ si 1000@1=1000 £ ic 44600/45600

View PDF (2 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

18/08/2004

Ad 01/08/04--------- £ si 1000@1=1000 £ ic 43600/44600

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Ad 25/03/04--------- £ si 600@1=600 £ ic 43000/43600

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/02/2004

Ad 29/01/04--------- £ si 250@1=250 £ ic 42750/43000

View PDF (2 pages)

04/02/2004

Nc inc already adjusted 22/01/04

View PDF (1 pages)

04/02/2004

Ad 22/01/04--------- £ si 42749@1=42749 £ ic 1/42750

View PDF (4 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (14 pages)

11/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

Registered office changed on 07/11/03 from: 120 east road london N1 6AA

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOLAR FIRES AND FIREPLACES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

See more events →

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
SDG SECRETARIES LIMITED	Nominee Secretary	16/10/2003 - 28/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	16/10/2003 - 28/10/2003	4035
Dale, Olga	Secretary	28/10/2003 - Present	1
Garrard, Roy Albert	Director	28/10/2003 - Present	-
Brierley, Linda Margaret	Director	04/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOLAR FIRES AND FIREPLACES LIMITED

SOLAR FIRES AND FIREPLACES LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at Baker Tilly, 3 Hardman Street, Manchester M3 3HF. 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 SOLAR FIRES AND FIREPLACES LIMITED?

SOLAR FIRES AND FIREPLACES LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 21/05/2012.

Where is SOLAR FIRES AND FIREPLACES LIMITED located?

SOLAR FIRES AND FIREPLACES LIMITED is registered at Baker Tilly, 3 Hardman Street, Manchester M3 3HF.

What does SOLAR FIRES AND FIREPLACES LIMITED do?

SOLAR FIRES AND FIREPLACES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOLAR FIRES AND FIREPLACES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.