Firedeal Limited

Company Name	Firedeal Limited
Director	Rex Clayton Newmark
Company Status	Liquidation
Company Number	05221567
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rex Clayton Newmark
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Brett Hayes Newmark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2006)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	3 Lyndhurst Terrace London NW3 5QA

Secretary Name	Patricia Blank
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2006)
Role	Interior Designer
Correspondence Address	77 Regents Park Road London NW1 8UY

Director Name	Patricia Blank
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2007)
Role	Florist
Correspondence Address	77 Regents Park Road London NW1 8UY

Secretary Name	Graham Rebak
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	38 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Mr Robert Kenneth Newmark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2015)
Role	Restauranteur
Country of Residence	England
Correspondence Address	4th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Brett Hayes Newmark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	firedeal.co.uk

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Robert Kenneth Newmark 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,882
Cash	£14,569
Current Liabilities	£625,363

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	2 May 2017 (overdue)

Charges

25 May 2005	Delivered on: 3 June 2005 Satisfied on: 14 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 May 2005

Delivered on: 3 June 2005
Satisfied on: 14 April 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 March 2023	Liquidators' statement of receipts and payments to 29 January 2023 (14 pages)
3 February 2022	Liquidators' statement of receipts and payments to 29 January 2022 (11 pages)
24 March 2021	Liquidators' statement of receipts and payments to 29 January 2021 (14 pages)
19 February 2020	Liquidators' statement of receipts and payments to 29 January 2020 (12 pages)
6 April 2019	Liquidators' statement of receipts and payments to 29 January 2019 (13 pages)
14 February 2018	Appointment of a voluntary liquidator (3 pages)
30 January 2018	Administrator's progress report (15 pages)
30 January 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
25 August 2017	Administrator's progress report (9 pages)
25 August 2017	Administrator's progress report (9 pages)
1 March 2017	Notice of extension of period of Administration (2 pages)
1 March 2017	Administrator's progress report to 1 February 2017 (14 pages)
1 March 2017	Administrator's progress report to 1 February 2017 (14 pages)
1 March 2017	Notice of extension of period of Administration (2 pages)
26 October 2016	Administrator's progress report to 22 September 2016 (11 pages)
26 October 2016	Administrator's progress report to 22 September 2016 (11 pages)
19 October 2016	Statement of affairs with form 2.14B (8 pages)
19 October 2016	Statement of affairs with form 2.14B (8 pages)
25 August 2016	Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
25 August 2016	Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
18 August 2016	Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
18 August 2016	Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
13 June 2016	Result of meeting of creditors (25 pages)
13 June 2016	Result of meeting of creditors (25 pages)
26 May 2016	Statement of administrator's proposal (23 pages)
26 May 2016	Statement of administrator's proposal (23 pages)
8 April 2016	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 82 st John Street London EC1M 4JN on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 82 st John Street London EC1M 4JN on 8 April 2016 (2 pages)
6 April 2016	Appointment of an administrator (1 page)
6 April 2016	Appointment of an administrator (1 page)
6 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 April 2015	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
20 April 2015	Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 (2 pages)
6 October 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
6 October 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 (3 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 (3 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
15 October 2012	Termination of appointment of Graham Rebak as a secretary (1 page)
15 October 2012	Termination of appointment of Graham Rebak as a secretary (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
13 January 2011	Total exemption full accounts made up to 31 December 2009 (14 pages)
13 January 2011	Total exemption full accounts made up to 31 December 2009 (14 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Registered office address changed from 41 Knowsley Street Bury BL9 0ST on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 41 Knowsley Street Bury BL9 0ST on 27 January 2010 (1 page)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 October 2009 (1 page)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Return made up to 03/09/08; full list of members (3 pages)
23 October 2008	Return made up to 03/09/08; full list of members (3 pages)
26 March 2008	Return made up to 03/09/07; full list of members (3 pages)
26 March 2008	Return made up to 03/09/07; full list of members (3 pages)
19 March 2008	Director's change of particulars / robert newmark / 01/04/2007 (1 page)
19 March 2008	Director's change of particulars / robert newmark / 01/04/2007 (1 page)
18 March 2008	Secretary's change of particulars / graham rebak / 01/09/2007 (1 page)
18 March 2008	Secretary's change of particulars / graham rebak / 01/09/2007 (1 page)
20 February 2008	Registered office changed on 20/02/08 from: hillside house 2-6 friern park london N12 9BY (1 page)
20 February 2008	Registered office changed on 20/02/08 from: hillside house 2-6 friern park london N12 9BY (1 page)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
14 December 2006	Return made up to 03/09/06; full list of members (2 pages)
14 December 2006	Return made up to 03/09/06; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 41 knowsley street bury BL9 0ST (1 page)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 41 knowsley street bury BL9 0ST (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 03/09/05; full list of members (2 pages)
17 November 2005	Return made up to 03/09/05; full list of members (2 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
22 April 2005	Registered office changed on 22/04/05 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD (1 page)
3 September 2004	Incorporation (17 pages)
3 September 2004	Incorporation (17 pages)