Fires Number 2 Limited
- Liquidation
- Incorporated on 31 Jan 1920
Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL
Previous Names:
Valor Newhome Limited - 7 Oct 2011
- Summary The company with name "Fires Number 2 Limited" is a private limited company and located in Brooks House, Coventry Road, Warwick CV34 4LL. Fires Number 2 Limited is currently in liquidation status and it was incorporated on 31 Jan 1920 (104 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2012, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fires Number 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Dawn Roberts | Secretary | 30 Apr 2008 | - | Active |
| 2 | Malcolm Stratton | Secretary | 2 Nov 2007 | - | Resigned 30 Apr 2008 |
| 3 | Adrian Egerton Darling | Director | 13 Feb 2004 | British | Active |
| 4 | John Mcfaull | Director | 13 Feb 2004 | British | Active |
| 5 | Sarah Caroline Bond | Secretary | 27 May 2003 | - | Resigned 2 Nov 2007 |
| 6 | Tracey Lowe | Secretary | 31 Dec 2002 | - | Resigned 27 May 2003 |
| 7 | NEWMOND ADMINISTRATION LIMITED | Director | 2 Feb 2001 | - | Resigned 13 Feb 2004 |
| 8 | NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2 Feb 2001 | - | Resigned 13 Feb 2004 |
| 9 | Robert Leslie Nash | Director | 17 Nov 2000 | - | Resigned 2 Feb 2001 |
| 10 | Michael William Perkins | Director | 17 Nov 2000 | British | Resigned 2 Feb 2001 |
| 11 | Michael William Perkins | Secretary | 10 Apr 2000 | British | Resigned 31 Dec 2002 |
| 12 | NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 18 May 1998 | - | Resigned 17 Nov 2000 |
| 13 | NEWMOND ADMINISTRATION LIMITED | Director | 18 May 1998 | - | Resigned 17 Nov 2000 |
| 14 | Mark John Edwards | Director | 16 Dec 1996 | British | Resigned 18 May 1998 |
| 15 | Michael Thomas Davies | Director | 16 Dec 1996 | British | Resigned 18 May 1998 |
| 16 | Christopher John Chapman | Secretary | 16 Dec 1996 | - | Resigned 10 Apr 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fires Number 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Restoration - Order Of Court | 25 Mar 2015 | Download PDF 3 Pages |
| 2 | Gazette - Dissolved Liquidation | 15 Apr 2014 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 15 Jan 2014 | Download PDF 6 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 15 Jan 2014 | Download PDF 7 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 22 Jan 2013 | Download PDF 6 Pages |
| 6 | Resolution | 23 Dec 2011 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 23 Dec 2011 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 23 Dec 2011 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 4 Pages |
| 10 | Change Of Name - Certificate Company | 7 Oct 2011 | Download PDF 4 Pages |
| 11 | Change Of Name - Notice | 7 Oct 2011 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 31 May 2011 | Download PDF 1 Pages |
| 13 | Mortgage - Legacy | 14 Feb 2011 | Download PDF 3 Pages |
| 14 | Mortgage - Legacy | 14 Feb 2011 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 27 Oct 2010 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 27 Sep 2010 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 7 Oct 2009 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2009 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 15 Jul 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 30 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 18 Jun 2007 | Download PDF 1 Pages |
| 35 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 4 Aug 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 27 Jan 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 29 Nov 2005 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 11 Oct 2005 | Download PDF 1 Pages |
| 43 | Resolution | 12 Sep 2005 | Download PDF 35 Pages |
| 44 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 12 Oct 2004 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 27 Jul 2004 | Download PDF 1 Pages |
| 47 | Mortgage - Legacy | 8 Apr 2004 | Download PDF 11 Pages |
| 48 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 2 Pages |
| 49 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 10 Pages |
| 50 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 2 Pages |
| 51 | Capital - Legacy | 24 Mar 2004 | Download PDF 9 Pages |
| 52 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 16 Oct 2003 | Download PDF 5 Pages |
| 58 | Accounts - Dormant | 13 Oct 2003 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 9 Oct 2002 | Download PDF 4 Pages |
| 64 | Accounts - Dormant | 8 Oct 2002 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 18 Oct 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Oct 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 10 Oct 2001 | Download PDF 5 Pages |
| 68 | Officers - Legacy | 10 Oct 2001 | Download PDF 1 Pages |
| 69 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 19 Feb 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 19 Feb 2001 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 19 Feb 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 19 Feb 2001 | Download PDF 2 Pages |
| 74 | Address - Legacy | 22 Dec 2000 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 12 Dec 2000 | Download PDF 10 Pages |
| 76 | Mortgage - Legacy | 12 Dec 2000 | Download PDF 13 Pages |
| 77 | Capital - Legacy | 7 Dec 2000 | Download PDF 8 Pages |
| 78 | Capital - Legacy | 7 Dec 2000 | Download PDF 7 Pages |
| 79 | Resolution | 7 Dec 2000 | Download PDF 1 Pages |
| 80 | Capital - Legacy | 7 Dec 2000 | Download PDF 8 Pages |
| 81 | Mortgage - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 23 Nov 2000 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 23 Nov 2000 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 23 Nov 2000 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Nov 2000 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 7 Nov 2000 | Download PDF 5 Pages |
| 87 | Accounts - Dormant | 2 Oct 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
| 90 | Address - Legacy | 19 Jul 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Apr 2000 | Download PDF 2 Pages |
| 93 | Accounts - Dormant | 18 Oct 1999 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 18 Oct 1999 | Download PDF 7 Pages |
| 95 | Annual Return - Legacy | 4 Nov 1998 | Download PDF |
| 96 | Accounts - Dormant | 23 Oct 1998 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 27 May 1998 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 27 May 1998 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 27 May 1998 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 27 May 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.