Firechill Limited

Company Name	Firechill Limited
Company Status	Dissolved
Company Number	07042671
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)
Previous Name	Firechill Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Vincent Samuel Middleton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 05 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Walter Ivison
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	15 May 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 August 2015)
Role	Engineer
Country of Residence	Australia
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Ronald Soka
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Mr Gavin Louis Leverett
Status	Closed
Appointed	11 June 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 August 2015)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Simon Antony Clothier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	Mr Andrew Mark Johnson
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Nicholas John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2013)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mr David Philip Greenan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mr Paul Charles Butler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

505 at £1	Newburgh Engineering LTD 33.78% Ordinary B
495 at £1	Newburgh Engineering LTD 33.11% Deferred
40 at £1	Nick Williams 2.68% Ordinary B
200 at £1	Cooling Technology Inc. 13.38% Ordinary A
190 at £1	Liz Clothier 12.71% Ordinary B
10 at £1	Andrew Pickup 0.67% Ordinary B
10 at £1	Matthew Hopkins 0.67% Ordinary B
10 at £1	Robert Haynes 0.67% Ordinary B
5 at £1	Len Taylor 0.33% Ordinary B
4 at £1	Mark Rooney 0.27% Ordinary C
4 at £1	Robert Haynes 0.27% Ordinary C
3 at £1	Geoffrey Lander 0.20% Ordinary B
3 at £1	Ian Watson 0.20% Ordinary B
2 at £1	Arjuna Gamage 0.13% Ordinary C
2 at £1	Christopher Evans 0.13% Ordinary C
2 at £1	David Ball 0.13% Ordinary C
2 at £1	Hamish Maclellan 0.13% Ordinary C
2 at £1	James Hyde 0.13% Ordinary C
-	OTHER 0.13% -
2 at £1	Omar Saad 0.13% Ordinary C
2 at £1	Philip Jenkins 0.13% Ordinary C

Financials

Year	2014
Net Worth	-£515,619
Cash	£11,058
Current Liabilities	£573,459

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 October 2014	Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 28 October 2014 (2 pages)
17 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-08 (1 page)
17 October 2014	Statement of affairs with form 4.19 (6 pages)
17 October 2014	Statement of affairs with form 4.19 (6 pages)
17 October 2014	Appointment of a voluntary liquidator (1 page)
17 October 2014	Appointment of a voluntary liquidator (1 page)
1 September 2014	Termination of appointment of Simon Antony Clothier as a director on 21 July 2014 (1 page)
1 September 2014	Termination of appointment of Simon Antony Clothier as a director on 21 July 2014 (1 page)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 November 2013	Termination of appointment of Nicholas Williams as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Williams as a director (1 page)
16 October 2013	Director's details changed for Mr Vincent Samuel Middleton on 6 March 2013 (2 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,495 (12 pages)
16 October 2013	Director's details changed for Mr Vincent Samuel Middleton on 6 March 2013 (2 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,495 (12 pages)
16 October 2013	Director's details changed for Mr Vincent Samuel Middleton on 6 March 2013 (2 pages)
26 July 2013	Appointment of Mr Ronald Soka as a director (2 pages)
26 July 2013	Appointment of Mr Ronald Soka as a director (2 pages)
25 July 2013	Appointment of Mr Walter Ivison as a director (2 pages)
25 July 2013	Termination of appointment of Paul Butler as a director (1 page)
25 July 2013	Appointment of Mr Walter Ivison as a director (2 pages)
25 July 2013	Termination of appointment of Paul Butler as a director (1 page)
18 June 2013	Appointment of Mr Gavin Louis Leverett as a secretary (1 page)
18 June 2013	Appointment of Mr Gavin Louis Leverett as a secretary (1 page)
11 June 2013	Termination of appointment of Andrew Johnson as a secretary (1 page)
11 June 2013	Termination of appointment of Andrew Johnson as a secretary (1 page)
6 March 2013	Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom on 6 March 2013 (1 page)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
19 November 2012	Appointment of Mr Gavin Louis Leverett as a director (2 pages)
19 November 2012	Appointment of Mr Gavin Louis Leverett as a director (2 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Appointment of Mr. Paul Charles Butler as a director (2 pages)
29 September 2011	Termination of appointment of David Greenan as a director (1 page)
29 September 2011	Termination of appointment of David Greenan as a director (1 page)
29 September 2011	Appointment of Mr. Paul Charles Butler as a director (2 pages)
15 August 2011	Company name changed firechill manufacturing LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
15 August 2011	Company name changed firechill manufacturing LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Change of name notice (2 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,000 (4 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
14 June 2010	Appointment of David Greenan as a director (3 pages)
14 June 2010	Appointment of Vincent Samuel Middleton as a director (3 pages)
14 June 2010	Appointment of David Greenan as a director (3 pages)
14 June 2010	Appointment of Vincent Samuel Middleton as a director (3 pages)
14 June 2010	Appointment of Mr Nicholas John Williams as a director (3 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (50 pages)
14 June 2010	Appointment of Mr Nicholas John Williams as a director (3 pages)
27 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
27 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1 (4 pages)
31 October 2009	Appointment of Mr Simon Antony Clothier as a director (2 pages)
31 October 2009	Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 31 October 2009 (1 page)
31 October 2009	Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 31 October 2009 (1 page)
31 October 2009	Appointment of Mr Simon Antony Clothier as a director (2 pages)
30 October 2009	Appointment of Mr Andrew Mark Johnson as a secretary (1 page)
30 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
30 October 2009	Appointment of Mr Andrew Mark Johnson as a secretary (1 page)
30 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
14 October 2009	Incorporation (33 pages)
14 October 2009	Incorporation (33 pages)

Firechill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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