| Company Name | Firewalll Stoves & Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07532659 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 3 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
| Previous Name | PHIL Booth Builder Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Philip Booth |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House North Street Congleton Cheshire CW12 1HF |
| Director Name | Simon David Booth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 August 2016) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee House North Street Congleton Cheshire CW12 1HF |
Location
| Registered Address | Lee House North Street Congleton Cheshire CW12 1HF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Booth 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,036 |
| Cash | £1,057 |
| Current Liabilities | £14,410 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 March 2014 | Registered office address changed from Lee House 27 North Street North Street Congleton Cheshire CW12 1HF England on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Lee House 27 North Street North Street Congleton Cheshire CW12 1HF England on 31 March 2014 (1 page) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 June 2012 | Company name changed phil booth builder LIMITED\certificate issued on 06/06/12
|
| 6 June 2012 | Appointment of Simon David Booth as a director (2 pages) |
| 6 June 2012 | Appointment of Simon David Booth as a director (2 pages) |
| 6 June 2012 | Company name changed phil booth builder LIMITED\certificate issued on 06/06/12
|
| 5 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QU England on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QU England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QU England on 5 April 2012 (1 page) |
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|