| Company Name | Fireplace Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06842987 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 19 October 2012 (11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Linda Jane Fairbairn |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Park Place Leeds LS1 2RU |
| Director Name | Mr Michael Fairbairn |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Park Place Leeds LS1 2RU |
| Secretary Name | Mrs Linda Jane Fairbairn |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Park Place Leeds LS1 2RU |
Location
| Registered Address | 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Michael Fairbairn 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Linda Jane Fairbairn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £459,441 |
| Gross Profit | £233,634 |
| Net Worth | £5,502 |
| Cash | £17,636 |
| Current Liabilities | £92,087 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 9 July 2012 (14 pages) |
| 19 July 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 9 July 2012 (14 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 9 July 2012 (14 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 9 July 2012 (14 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (16 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (16 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (16 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (16 pages) |
| 11 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Resolutions
|
| 1 April 2011 | Registered office address changed from Industry Mills Sugden Street Bradford West Yorkshire BD1 2JW England on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Industry Mills Sugden Street Bradford West Yorkshire BD1 2JW England on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Industry Mills Sugden Street Bradford West Yorkshire BD1 2JW England on 1 April 2011 (1 page) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 18 March 2010 | Director's details changed for Mrs Linda Jane Fairbairn on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Mrs Linda Jane Fairbairn on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mr Michael Fairbairn on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Mrs Linda Jane Fairbairn on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mr Michael Fairbairn on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Linda Jane Fairbairn on 18 March 2010 (2 pages) |
| 11 March 2009 | Incorporation (17 pages) |
| 11 March 2009 | Incorporation (17 pages) |