Company Information for FIRBECK HALL LIMITED
REVIVE BUSINESS RECOVERY LTD, 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
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Company Registration Number
07961367
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIRBECK HALL LIMITED | ||
Legal Registered Office | ||
REVIVE BUSINESS RECOVERY LTD 7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS Other companies in DN10 | ||
Previous Names | ||
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Company Number | 07961367 | |
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Company ID Number | 07961367 | |
Date formed | 2012-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 23/02/2015 | |
Return next due | 22/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:56:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRBECK HALL ESTATE LIMITED | 23 BRAMPTON MEADOWS THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9ND | Dissolved | Company formed on the 2012-06-12 | |
FIRBECK HALL LTD | HOME VIEW LOADS ROAD HOLYMOORSIDE CHESTERFIELD S42 7HW | Active | Company formed on the 2011-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JASON PETER COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH VICTORIA COOPER |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAWTRY HALL VENUE LTD | Director | 2017-06-21 | CURRENT | 2017-04-13 | Active | |
BAWTRY HOLDINGS LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
CROWN HOTEL HOLDINGS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SECRET LEVEL STUDIOS LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BAWTRY HALL MANAGEMENT LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
BAWTRY HALL PROPERTY LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
GROUND PROPERTIES TRADING LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
FIRBECK ESTATE HOMES LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-08-04 | |
GRAY COOPER MEDIA LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Active | |
LIONHEART PROPERTY PARTNERSHIP LIMITED | Director | 2010-08-22 | CURRENT | 2010-02-04 | Dissolved 2016-04-05 | |
GROUND HOMES LIMITED | Director | 2010-05-10 | CURRENT | 2010-03-17 | Active | |
GROUND PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLAZE EUROPE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-03-15 | |
BLAZE IP LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
LANDMARK ENTERPRISES LIMITED | Director | 2008-02-25 | CURRENT | 2007-01-18 | Active | |
GEORGIA AND INDIA TRADING LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
FIRE INTERNATIONAL LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM SUITE 12 DONCASTER BIC TEN POUND WALK DONCASTER DN4 5HX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM BAWTRY HALL SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM BAWTRY HALL SOUTH PARADE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM HANGAR 3 FOURTH AVENUE ROBIN HOOD AIRPORT DONCASTER DN9 3GE | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 23/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 22/10/2012 | |
CERTNM | COMPANY NAME CHANGED ST BARTS TAN LIMITED CERTIFICATE ISSUED ON 29/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | |
AP01 | DIRECTOR APPOINTED MR JASON PETER COOPER | |
AP01 | DIRECTOR APPOINTED MRS SARAH VICTORIA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-12-30 |
Appointment of Liquidators | 2015-12-30 |
Resolutions for Winding-up | 2015-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRBECK HALL LIMITED
Cash Bank In Hand | 2012-02-23 | £ 1 |
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Shareholder Funds | 2012-02-23 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRBECK HALL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FIRBECK HALL LIMITED | Event Date | 2015-12-21 |
Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, the Liquidator of the above company, written statements of the amounts they claim be due to them before 29 January 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Further Details: Claire Foster, 01302 554925, claire@revivebusinessrecovery.co.uk Claire Louise Foster , Office Holder Number: 9423 , Liquidator , Revive Business Recovery Limited , Suite 12 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Date of Appointment: 21 December 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRBECK HALL LIMITED | Event Date | 2015-12-21 |
Claire Louise Foster , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Further Details: Claire Foster, 01302 554925, claire@revivebusinessrecovery.co.uk : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2007-03-28 | |
A Final Meeting of Creditors has been summoned in this matter for the purposes of receiving the Liquidator’s report on the winding-up and determining whether the Liquidator should have his release under section 146 of Insolvency Act 1986. The Meeting will be held at the offices of Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT, on 30 April 2007, at 10.00 am. Proxy forms must be lodged not later than 12.00 noon on 27 April 2007 to entitle Creditors to vote by proxy at the Meeting. P MLyon , Liquidator 26 March 2007. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIRBECK HALL LIMITED | Event Date | |
At a General Meeting of the above named company, convened and held at Doncaster BIC, Ten Pound Walk, Doncaster DN4 5HX on 21 December 2015 at 2.00 pm, the following Special and Ordinary resolutions were passed: (a) That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. (b) That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Office Holder: Claire Louise Foster , Office Holder Number: 9423 , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Further Details: Claire Foster, 01302 554925, claire@revivebusinessrecovery.co.uk Jason Cooper , Chairman | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |