Company Name07009777 Limited
Company StatusDissolved
Company Number07009777
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 6 months ago)
Dissolution Date1 September 2020 (3 years, 6 months ago)
Previous NamesFirmus Metals Ltd and EIBW Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Andrew Wood
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RolePresently Retired
Country of ResidenceUnited Kingdom
Correspondence Address403 Bretton Park Way
Dewsbury
West Yorkshire
WF12 9BS
Director NameMr Benjamin David Wood
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address403 Bretton Park Way
Dewsbury
West Yorkshire
WF12 9BS

Contact

Websitefirmusmetals.co.uk
Email address[email protected]
Telephone01924 488585
Telephone regionWakefield

Location

Registered AddressOxford Chambers
Oxford Road
Guiseley
Leeds
LS20 9AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Shareholders

50 at £1Benjamin David Wood
50.00%
Ordinary
50 at £1David Andrew Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£4,163
Cash£12,323
Current Liabilities£122,417

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

17 February 2010Delivered on: 19 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 September 2020Final Gazette dissolved following liquidation (1 page)
1 June 2020Return of final meeting in a members' voluntary winding up (14 pages)
8 January 2020Appointment of a voluntary liquidator (2 pages)
2 January 2020Removal of liquidator by court order (8 pages)
23 May 2019Liquidators' statement of receipts and payments to 6 March 2019 (14 pages)
21 March 2019Resignation of a liquidator (3 pages)
30 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-23
(2 pages)
12 April 2018Change of name notice (2 pages)
9 April 2018Appointment of a voluntary liquidator (2 pages)
23 March 2018Registered office address changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 23 March 2018 (2 pages)
21 March 2018Declaration of solvency (5 pages)
21 March 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-07
(2 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
26 July 2017Change of details for Mr Benjamin David Wood as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Change of details for Mr Benjamin David Wood as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Benjamin David Wood on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Benjamin David Wood on 26 July 2017 (2 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
5 April 2016Change of name notice (2 pages)
5 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
(2 pages)
5 April 2016Change of name notice (2 pages)
5 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
(2 pages)
24 March 2016Satisfaction of charge 1 in full (1 page)
24 March 2016Satisfaction of charge 1 in full (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012Director's details changed for Mr Benjamin David Wood on 1 January 2012 (2 pages)
11 September 2012Director's details changed for Mr David Andrew Wood on 1 January 2012 (2 pages)
11 September 2012Register(s) moved to registered office address (1 page)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 September 2012Director's details changed for Mr Benjamin David Wood on 1 January 2012 (2 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 September 2012Register(s) moved to registered office address (1 page)
11 September 2012Director's details changed for Mr David Andrew Wood on 1 January 2012 (2 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 September 2012Director's details changed for Mr Benjamin David Wood on 1 January 2012 (2 pages)
11 September 2012Director's details changed for Mr David Andrew Wood on 1 January 2012 (2 pages)
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010Register(s) moved to registered inspection location (1 page)
21 September 2010Register inspection address has been changed (1 page)
21 September 2010Director's details changed for Mr David Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Mr David Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Benjamin David Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Benjamin David Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr David Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Register inspection address has been changed (1 page)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010Register(s) moved to registered inspection location (1 page)
21 September 2010Director's details changed for Mr Benjamin David Wood on 4 September 2010 (2 pages)
13 May 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
13 May 2010Registered office address changed from 6 Sovereign Square Bail.Iff Bridge Brighouse West Yorkshire HD6 4DD on 13 May 2010 (1 page)
13 May 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
13 May 2010Registered office address changed from 6 Sovereign Square Bail.Iff Bridge Brighouse West Yorkshire HD6 4DD on 13 May 2010 (1 page)
19 February 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 February 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 September 2009Incorporation (16 pages)
4 September 2009Incorporation (16 pages)