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M FIRKIN LIMITED

Learn more about M FIRKIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

M FIRKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00307346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.22
dissolution date: 2010.04.22
last member list: 2005.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.08
documents available: 1

Mortgages:

MRS F M BURN
MORTGAGE - Outstanding on 1935.12.10
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1954.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010
Form type: 4.68
Date: 2010.01.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010
Form type: 4.68
Date: 2010.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010
Form type: 4.68
Date: 2010.01.12
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2009.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009
Form type: 4.68
Date: 2009.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008
Form type: 4.68
Date: 2008.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.05
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.01.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.11
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.04.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.04
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, BLACK LAKE, WEST BROMWICH, B70 0PJ
Form type: 287
Date: 2006.01.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.22

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Company directors and board members:

KAREN LESLEY JOSEPH (dissolve)
Secretary, 2003.06.11 - 2010.04.22
24 GRANGE ROAD , WEST BROMWICH
B70 8PD, WEST MIDLANDS
MARTYN ROBIN CAVILL (dissolve)
Director, CONFECTIONER, 1991.08.08 - 2010.04.22
BROOMFIELDS BIRMINGHAM ROAD , SHENSTONE
WS14 0LF, STAFFS
SUSAN CAROLE ELLWOOD (dissolve)
Director, 2001.12.28 - 2010.04.22
14 OLD HALL COURT PINFOLD LANE , ALDRIDGE
WS9 0QU, WEST MIDLANDS
MARTYN ROBIN CAVILL (dissolve)
Secretary, 1994.06.06 - 1995.01.01
BROOMFIELDS BIRMINGHAM ROAD , SHENSTONE
WS14 0LF, STAFFS
DAVID RODERICK ISAAC (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01 - 2000.05.31
12 SILVER BIRCH DRIVE OFFMORE FARM , KIDDERMINSTER
DY10 3XD, WORCESTERSHIRE
SUSAN CAROLE SPENCER (dissolve)
Secretary, 1991.08.08 - 1994.06.06
BLACKSMITHS COTTAGE HOLLYBUSH PARK , NEWBOROUGH
DE13 8SF, STAFFORDSHIRE
KAREN ANNE WESTWOOD (dissolve)
Secretary, 2000.05.31 - 2003.05.30
55B TOMPSTONE ROAD , WEST BROMWICH
B71 3TB, WEST MIDLANDS
NEIL GARRITY (dissolve)
Director, 1995.01.01 - 2001.12.28
2 HEATHER ROAD GREAT BARR , BIRMINGHAM
B44 8NU, WEST MIDLANDS
DAVID RODERICK ISAAC (dissolve)
Director, SALES DIRECTOR, 1993.02.01 - 2000.05.31
12 SILVER BIRCH DRIVE OFFMORE FARM , KIDDERMINSTER
DY10 3XD, WORCESTERSHIRE
SUSAN CAROLE SPENCER (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.08.08 - 1994.06.06
BLACKSMITHS COTTAGE HOLLYBUSH PARK , NEWBOROUGH
DE13 8SF, STAFFORDSHIRE

Companies near to M FIRKIN ltd.

Information about the Private Limited Company M FIRKIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data