| Company Name | Firman Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05545493 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 1 September 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Michael David Firman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peelings Croft Hankham Road Hankham Pevensey East Sussex BN24 5AP |
| Director Name | Charlotte Amanda Seares Firman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peelings Croft Hankham Road Hankham East Sussex BN24 5AP |
| Secretary Name | Charlotte Amanda Seares Firman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peelings Croft Hankham Road Hankham East Sussex BN24 5AP |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Michael David Firman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,507 |
| Cash | £25,335 |
| Current Liabilities | £150,790 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 9 May 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 9 May 2011 (2 pages) |
| 15 April 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 April 2011 | Resolutions
|
| 15 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2011 | Resolutions
|
| 15 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2011 | Statement of affairs with form 4.19 (7 pages) |
| 21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 6 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 24 November 2009 | Director's details changed for Charlotte Amanda Seares Firman on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Michael David Firman on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Charlotte Amanda Seares Firman on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael David Firman on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 24 August 2005 | Incorporation (19 pages) |
| 24 August 2005 | Incorporation (19 pages) |