CROYDON FIREPLACES (JHB) LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

CROYDON FIREPLACES (JHB) LIMITED
257 CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
(353 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
00512196
Incorporation Date:
10 Oct 1952
Financial Year End:
31 Dec
Capital:
£4,000.00 on 3 Sep 2014
For period ending:
31 Dec 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2014
Filed on:
3 Sep 2014
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Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

22 Jun 2015

CROYDON FIREPLACES (JHB) LIMITED Previous Name of Company: Croydon Fireplaces Limited (Company Number 00512196) Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 2-6 Campbell Road, Croydon, Surrey CR0 2SQ Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meeting of the Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 23 July 2015 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators’ account of the winding up. Members must lodge proxies at 257B Croydon Road, Beckenham, Kent BR3 3PS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Paul Bailey (IP number 9428) and Tommaso Waqar Ahmad (IP number 9475) both of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS were appointed Joint Liquidators of the Company on 16 April 2015. Further information about this case is available from David Perkins at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad, Joint Liquidators

27 Apr 2015

CROYDON FIREPLACES (JHB) LIMITED (Company Number 00512196) Previous Name of Company: Croydon Fireplaces Limited Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 2-6 Campbell Road, Croydon, Surrey CR0 2SQ Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 16 April 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding up. Paul Bailey (IP number 9428) and Tommaso Waqar Ahmad (IP number 9475) both of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS were appointed Joint Liquidators of the Company on 16 April 2015. Further information about this case is available from David Perkins at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Christopher Burt, Chairman

27 Apr 2015

CROYDON FIREPLACES (JHB) LIMITED (Company Number 00512196) Previous Name of Company: Croydon Fireplaces Limited Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 2-6 Campbell Road, Croydon, Surrey CR0 2SQ Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 257B Croydon Road, Beckenham, Kent BR3 3PS by 5 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS were appointed Joint Liquidators of the Company on 16 April 2015. Further information about this case is available from David Perkins at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad, Joint Liquidators

27 Apr 2015

Company Number: 00512196 Name of Company: CROYDON FIREPLACES (JHB) LIMITED Previous Name of Company: Croydon Fireplaces Limited Nature of Business: Suppliers of fireplace equipment Type of Liquidation: Members Voluntary Liquidation Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 2-6 Campbell Road, Croydon, Surrey CR0 2SQ Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS. Office Holder Numbers: 9428 and 9475. Date of Appointment: 16 April 2015 By whom Appointed: Members Further information about this case is available from David Perkins at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.

Recently Filed Documents - 79 available


Directors and Secretaries

Sonia Burt
9 Nov 2002 ⇒ Present ( 14 Years ) Director
18 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary
Christopher Burt
before 27 Aug 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

CROYDON FIREPLACES LIMITED
Changed 21 Feb 2015

Previous Addresses

49A SOUTH END,
CROYDON,
SURREY
CR0 1BF
Changed 11 May 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.croydonfireplaces.com
www.croydonfireplaces.org
www.croydonfireplaces.and
www.croydonfireplaces.net
www.croydonfireplaces.org.uk
www.croydonfireplac.es
www.croydonfireplaces.market

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Mar 2014 3
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 29 Feb 2012 2
31 Dec 2010 7 Mar 2011 3
31 Dec 2009 1 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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