| Company Name | Fire-Escapes & Fabrications (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607776 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1982(42 years, 3 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 2 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Peter Phillip Haynes |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 09 April 2024) |
| Role | Steelfabricator |
| Country of Residence | England |
| Correspondence Address | 96 Town Lane Bradford West Yorkshire BD10 8PJ |
| Director Name | Mr George Raymond Thrush |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 09 April 2024) |
| Role | Steelfabricator |
| Country of Residence | England |
| Correspondence Address | 17 John Walker House Dixons Yard,Walmgate York North Yorkshire YO1 9SX |
| Secretary Name | Susan Margaret Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 April 2024) |
| Role | Company Director |
| Correspondence Address | 96 Town Lane Bradford W Yorks BD10 8PJ |
| Director Name | David Andrew Quarmby |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2011(29 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG |
| Secretary Name | Mr Peter Phillip Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(10 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 28 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Town Lane Bradford West Yorkshire BD10 8PJ |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £161,669 |
| Cash | £25,503 |
| Current Liabilities | £179,064 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 19 November 2015 (19 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 19 November 2015 (19 pages) |
| 25 January 2016 | Liquidators statement of receipts and payments to 19 November 2015 (19 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 19 November 2014 (19 pages) |
| 27 January 2015 | Liquidators statement of receipts and payments to 19 November 2014 (19 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 19 November 2014 (19 pages) |
| 26 November 2013 | Resolutions
|
| 26 November 2013 | Resolutions
|
| 26 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2013 | Registered office address changed from Fold Head Mills Newgate Mirfield WF14 8DD on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Fold Head Mills Newgate Mirfield WF14 8DD on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Fold Head Mills Newgate Mirfield WF14 8DD on 8 November 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Director's details changed for Mr George Raymond Thrush on 1 January 2011 (2 pages) |
| 11 April 2012 | Director's details changed for Mr George Raymond Thrush on 1 January 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Director's details changed for Mr George Raymond Thrush on 1 January 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
| 18 August 2011 | Appointment of David Andrew Quarmby as a director (3 pages) |
| 18 August 2011 | Appointment of David Andrew Quarmby as a director (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Register inspection address has been changed from C/O Walter Dawson & Son 13 Wellington Road East Dewsbury West Yorkshire WF13 1HF (1 page) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Register inspection address has been changed from C/O Walter Dawson & Son 13 Wellington Road East Dewsbury West Yorkshire WF13 1HF (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr George Raymond Thrush on 1 October 2009 (2 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mr George Raymond Thrush on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Peter Phillip Haynes on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Peter Phillip Haynes on 1 October 2009 (2 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mr Peter Phillip Haynes on 1 October 2009 (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Director's details changed for Mr George Raymond Thrush on 1 October 2009 (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 2 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 9 May 2008 | Appointment terminated secretary peter haynes (1 page) |
| 9 May 2008 | Secretary appointed susan margaret hayes (2 pages) |
| 9 May 2008 | Secretary appointed susan margaret hayes (2 pages) |
| 9 May 2008 | Appointment terminated secretary peter haynes (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 6 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 6 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members
|
| 8 April 2002 | Return made up to 30/03/02; full list of members
|
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 April 1999 | Return made up to 30/03/99; no change of members
|
| 8 April 1999 | Return made up to 30/03/99; no change of members
|
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 March 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 29 March 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 27 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 14 January 1982 | Certificate of incorporation (1 page) |
| 14 January 1982 | Incorporation (13 pages) |
| 14 January 1982 | Incorporation (13 pages) |
| 14 January 1982 | Certificate of incorporation (1 page) |