Fire Excel Limited

Company Name	Fire Excel Limited
Company Status	Dissolved
Company Number	03887588
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Thomas Franklin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Osborne Avenue Wallasey Merseyside CH45 1JD Wales

Director Name	Keith Francis Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leyburn Road Wallasey Merseyside L45 6XJ

Secretary Name	Allan John Harris
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Moorfield Road Liverpool Merseyside L23 9UB

Secretary Name	Amanda Catherine Harris
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	9 Moorfield Road Brosby Liverpool L23 9UB

Secretary Name	David Thomas Franklin
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 years after company formation)
Appointment Duration	9 years (resigned 01 December 2010)
Role	Company Director
Correspondence Address	1 Osborne Avenue Wallasey Merseyside CH45 1JD Wales

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	fireexcel.co.uk
Telephone	0151 5127770
Telephone region	Liverpool

Location

Registered Address	113 Wallasey Road Wallasey Wirral CH44 2AA Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6 at £1	David Thomas Franklin 60.00% Ordinary
4 at £1	Christine Franklin 40.00% Ordinary

Financials

Year	2014
Net Worth	£21,994
Cash	£28,688
Current Liabilities	£19,604

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2021	Application to strike the company off the register (1 page)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (3 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (3 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (3 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10 (3 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10 (3 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Director's details changed for Mr David Thomas Franklin on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr David Thomas Franklin on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr David Thomas Franklin on 4 June 2013 (2 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of David Franklin as a secretary (1 page)
7 December 2010	Termination of appointment of David Franklin as a secretary (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 October 2010	Appointment of Mr David Thomas Franklin as a director (2 pages)
8 October 2010	Appointment of Mr David Thomas Franklin as a director (2 pages)
25 May 2010	Termination of appointment of Keith Edwards as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Termination of appointment of Keith Edwards as a director (1 page)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Keith Francis Edwards on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Keith Francis Edwards on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Keith Francis Edwards on 1 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2005	Return made up to 02/12/05; full list of members (7 pages)
19 December 2005	Return made up to 02/12/05; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 December 2002	Return made up to 02/12/02; full list of members (7 pages)
3 December 2002	Return made up to 02/12/02; full list of members (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o mcparland williams 220 maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
24 July 2002	Registered office changed on 24/07/02 from: c/o mcparland williams 220 maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
15 February 2002	Ad 01/02/02--------- £ si 7@1=7 £ ic 3/10 (2 pages)
15 February 2002	Ad 01/02/02--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
13 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
27 September 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 September 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 25 merton road bootle merseyside L20 3BJ (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 25 merton road bootle merseyside L20 3BJ (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 25 merton road bootle merseyside L20 3BJ (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 25 merton road bootle merseyside L20 3BJ (1 page)
21 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 January 2000	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
2 December 1999	Incorporation (13 pages)
2 December 1999	Incorporation (13 pages)

Fire Excel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire