| Company Name | Direct Fireplace Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07526088 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Russell Brown |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 February 2015) |
| Role | Fireplace Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyperian House Deeside Lane Sealand Chester CH1 6BP Wales |
| Director Name | Mr Anthony Harty |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Bungalow Deeside Lane Seeland Chester Deeside CH1 6BP Wales |
Location
| Registered Address | Hyperian House Deeside Lane Sealand Chester CH1 6BP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Shareholders
| 1 at £1 | Russell Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,501 |
| Cash | £1,500 |
| Current Liabilities | £17,999 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 12 May 2013 | Appointment of Mr Russell Brown as a director on 6 October 2012 (2 pages) |
| 12 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Appointment of Mr Russell Brown as a director on 6 October 2012 (2 pages) |
| 12 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Appointment of Mr Russell Brown as a director on 6 October 2012 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 January 2013 | Termination of appointment of Anthony Harty as a director on 19 September 2012 (2 pages) |
| 21 January 2013 | Termination of appointment of Anthony Harty as a director on 19 September 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from Woodlands Bungalow Deeside Lane Seeland Chester Deeside CH1 6BP United Kingdom on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Woodlands Bungalow Deeside Lane Seeland Chester Deeside CH1 6BP United Kingdom on 19 November 2012 (1 page) |
| 5 November 2012 | Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 5 November 2012 | Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 8 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 11 February 2011 | Incorporation
|
| 11 February 2011 | Incorporation
|