The Fireplace Superstore Limited

Company Name	The Fireplace Superstore Limited
Company Status	Dissolved
Company Number	05329669
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Miss Lisa Arthur
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL

Director Name	Mr Daniel Gregory Brown
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL

Secretary Name	Miss Lisa Arthur
Status	Closed
Appointed	09 March 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 April 2019)
Role	Company Director
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL

Director Name	Mr Carl Arthur
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	68-73 Courtney Street Hull East Yorkshire HU8 7QF

Secretary Name	Katrina Arthur
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68-73 Courtney Street Hull East Yorkshire HU8 7QF

Director Name	Katrina Arthur
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	175 Danube Road Hull East Yorkshire HU5 5UX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fireplacesuperstore.co.uk
Email address	[email protected]
Telephone	01482 606766
Telephone region	Hull

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£40,637
Cash	£32,794
Current Liabilities	£71,794

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

31 August 2005	Delivered on: 3 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2005

Delivered on: 3 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 April 2019	Final Gazette dissolved following liquidation (1 page)
9 January 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
2 November 2017	Statement of affairs (8 pages)
2 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Statement of affairs (8 pages)
2 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 (1 page)
10 October 2017	Registered office address changed from 68-73 Courtney Street Hull East Yorkshire HU8 7QF to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 68-73 Courtney Street Hull East Yorkshire HU8 7QF to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate Hull East Yorkshire HU1 1EL on 10 October 2017 (1 page)
9 March 2017	Appointment of Miss Lisa Arthur as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Daniel Gregory Brown as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Daniel Gregory Brown as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Lisa Arthur as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Carl Arthur as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Carl Arthur as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Miss Lisa Arthur as a secretary on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Katrina Arthur as a secretary on 9 March 2017 (1 page)
9 March 2017	Appointment of Miss Lisa Arthur as a secretary on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Katrina Arthur as a secretary on 9 March 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
22 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
26 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
13 June 2012	Secretary's details changed for Katrina Arthur on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Carl Arthur on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Katrina Arthur on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Carl Arthur on 13 June 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Katrina Arthur as a director (1 page)
7 May 2010	Termination of appointment of Katrina Arthur as a director (1 page)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Carl Arthur on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Katrina Arthur on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Katrina Arthur on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Katrina Arthur on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Carl Arthur on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Carl Arthur on 1 October 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 February 2009	Return made up to 11/01/09; full list of members (4 pages)
6 February 2009	Return made up to 11/01/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Director appointed katrina michelle arthur (1 page)
9 October 2008	Director appointed katrina michelle arthur (1 page)
2 April 2008	Secretary's change of particulars / katrina arthur / 01/12/2007 (1 page)
2 April 2008	Secretary's change of particulars / katrina arthur / 01/12/2007 (1 page)
2 April 2008	Return made up to 11/01/08; full list of members (3 pages)
2 April 2008	Return made up to 11/01/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 January 2007	Return made up to 11/01/07; full list of members (2 pages)
25 January 2007	Return made up to 11/01/07; full list of members (2 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Secretary's particulars changed (1 page)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
7 February 2006	Return made up to 11/01/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
7 February 2006	Return made up to 11/01/06; full list of members (2 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
18 May 2005	Accounting reference date shortened from 31/01/06 to 31/05/05 (1 page)
18 May 2005	Accounting reference date shortened from 31/01/06 to 31/05/05 (1 page)
11 January 2005	Incorporation (16 pages)
11 January 2005	Incorporation (16 pages)