Firehoop Limited

Company Name	Firehoop Limited
Company Status	Dissolved
Company Number	04076279
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher David Pelham Roberts
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(5 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 17 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 St James Walk Honeybourne Way Cheltenham Gloucestershire GL50 3UB Wales

Secretary Name	Mr David Frederick Roberts
Nationality	British
Status	Closed
Appointed	01 April 2007(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 May 2022)
Role	Software Developer/Financial Cont
Correspondence Address	32 Godwin Road Winchcombe Cheltenham Gloucestershire GL54 3EX Wales

Director Name	Mr Howard Davis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourways Queens Mead Painswick Stroud Gloucestershire GL6 6XA Wales

Secretary Name	Richard Carter
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2001)
Role	Commercial Director
Correspondence Address	Kingsmead Cirencester Road Charlton Kings Cheltenham Gloucestershire GL53 8DA Wales

Director Name	Mr Mark Finning
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 2002)
Role	Creative Diretor
Country of Residence	United Kingdom
Correspondence Address	2 Mill House Brookend Street Ross On Wye Herefordshire HR9 7EG Wales

Secretary Name	Adam Mark Flowers
Nationality	British
Status	Resigned
Appointed	10 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2001)
Role	Contracts Manager
Correspondence Address	36 Park Walk Chase Park Ross On Wye Herefordshire HR9 5LW Wales

Secretary Name	Rohan Sinclair
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2002)
Role	General Manager
Correspondence Address	1 Askham Court Pittville Circus Road Cheltenham Gloucestershire GL52 2PZ Wales

Director Name	Rohan Sinclair
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2007)
Role	Technical
Correspondence Address	1 Askham Court Pittville Circus Road Cheltenham Gloucestershire GL52 2PZ Wales

Secretary Name	Howard Davis
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH Wales

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	firehoop.com
Telephone	01242 807686
Telephone region	Cheltenham

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£9,572
Cash	£17,920
Current Liabilities	£166,434

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 May 2022	Final Gazette dissolved following liquidation (1 page)
17 February 2022	Return of final meeting in a creditors' voluntary winding up (24 pages)
23 July 2021	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021 (2 pages)
14 July 2021	Liquidators' statement of receipts and payments to 4 June 2021 (21 pages)
20 August 2020	Liquidators' statement of receipts and payments to 4 June 2020 (23 pages)
2 October 2019	Resignation of a liquidator (3 pages)
15 August 2019	Liquidators' statement of receipts and payments to 4 June 2019 (20 pages)
20 August 2018	Liquidators' statement of receipts and payments to 4 June 2018 (23 pages)
17 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (25 pages)
17 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (25 pages)
15 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (23 pages)
15 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (23 pages)
24 September 2015	Statement of affairs with form 4.19 (5 pages)
24 September 2015	Statement of affairs with form 4.19 (5 pages)
12 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-05 (1 page)
12 June 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Appointment of a voluntary liquidator (1 page)
5 June 2015	Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Gable House 239 Regents Park Road London N3 3LF on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Gable House 239 Regents Park Road London N3 3LF on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Gable House 239 Regents Park Road London N3 3LF on 5 June 2015 (1 page)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Christopher David Pelham Roberts on 1 October 2012 (2 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Christopher David Pelham Roberts on 1 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Christopher David Pelham Roberts on 1 October 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 February 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 100 (4 pages)
15 February 2012	Change of share class name or designation (2 pages)
15 February 2012	Change of share class name or designation (2 pages)
15 February 2012	Resolutions RES13 ‐ 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2012	Particulars of variation of rights attached to shares (2 pages)
15 February 2012	Particulars of variation of rights attached to shares (2 pages)
15 February 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 100 (4 pages)
15 February 2012	Resolutions RES13 ‐ 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 100 (4 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (13 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (13 pages)
4 May 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
4 May 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
9 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
9 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 September 2009	Director's change of particulars / christopher roberts / 01/12/2008 (1 page)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / christopher roberts / 01/12/2008 (1 page)
25 September 2009	Secretary's change of particulars / david roberts / 01/12/2008 (2 pages)
25 September 2009	Secretary's change of particulars / david roberts / 01/12/2008 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 February 2009	Total exemption full accounts made up to 30 September 2007 (12 pages)
24 February 2009	Total exemption full accounts made up to 30 September 2007 (12 pages)
29 January 2009	Return made up to 22/09/08; full list of members (3 pages)
29 January 2009	Return made up to 22/09/08; full list of members (3 pages)
29 October 2007	Return made up to 22/09/07; full list of members (3 pages)
29 October 2007	Return made up to 22/09/07; full list of members (3 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: cantay house 60 st georges place cheltenham gloucestershire GL50 3PN (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: cantay house 60 st georges place cheltenham gloucestershire GL50 3PN (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
28 March 2007	Return made up to 22/09/06; full list of members (2 pages)
28 March 2007	Return made up to 22/09/06; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 122-126 high road london NW6 4HY (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 122-126 high road london NW6 4HY (1 page)
7 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
7 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 April 2006	Resolutions RES13 ‐ Allotment of shares 01/02/06 (1 page)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	£ nc 100/200 01/02/06 (2 pages)
5 April 2006	Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	Resolutions RES13 ‐ Allotment of shares 01/02/06 (1 page)
5 April 2006	Ad 01/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2006	Â£ nc 100/200 01/02/06 (2 pages)
6 March 2006	Return made up to 22/09/05; full list of members (6 pages)
6 March 2006	Return made up to 22/09/05; full list of members (6 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 July 2005	Ad 04/10/00--------- £ si 1@1 (2 pages)
4 July 2005	Ad 04/10/00--------- Â£ si 1@1 (2 pages)
9 February 2005	Return made up to 22/09/04; full list of members (6 pages)
9 February 2005	Return made up to 22/09/04; full list of members (6 pages)
14 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
1 November 2003	Return made up to 22/09/03; full list of members (6 pages)
1 November 2003	Return made up to 22/09/03; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
15 October 2002	Return made up to 22/09/02; full list of members (6 pages)
15 October 2002	Return made up to 22/09/02; full list of members (6 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 March 2002	New secretary appointed (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
21 December 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
21 December 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
9 October 2000	New director appointed (2 pages)
22 September 2000	Incorporation (16 pages)
22 September 2000	Incorporation (16 pages)

Firehoop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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