Dissolved
Dissolved 2016-01-19
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Company Information for HOFFMAN FIRE AND SECURITY LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 02768734 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Hoffman Fire And Security Ltd
HOFFMAN FIRE AND SECURITY LIMITED was founded on 1992-11-27 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOFFMAN FIRE AND SECURITY LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY | |
Filing Information
| Company Number | 02768734 | |
|---|---|---|
| Date formed | 1992-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 17:39:46 |
| Companies House |
|
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Company Officers of HOFFMAN FIRE AND SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
PIR IJAZ UDDIN AHMED |
||
BRIAN SHELTON BERRY |
||
ANTHONY JOSEPH BYGRAVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOYFUR RAJA CHOWDHURY |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
ADRIAN LOUIS BAILLIE |
Director | ||
ALISTAIR ROY CLARK |
Director | ||
STUART GLOVER |
Director | ||
JEAN HOFFMAN |
Company Secretary | ||
ERIK HOFFMAN |
Director | ||
JEAN HOFFMAN |
Director | ||
ALPHA DIRECT LIMITED |
Nominated Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUELE LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2002-09-23 | Dissolved 2016-12-13 | |
| IVOUCHER LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-03-26 | Dissolved 2015-03-15 | |
| BIZK.IT LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2007-05-24 | Dissolved 2013-12-31 | |
| SILVER SCREEN FILM INVESTMENTS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2007-03-30 | Liquidation | |
| HIGHGATE ASSOCIATES LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2002-02-01 | Liquidation | |
| LINTZFORD GARDEN CENTRE LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2006-10-16 | Active | |
| SECURELINE LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ICEGRADE GROUP LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2003-02-10 | In Administration/Administrative Receiver | |
| ICEGRADE INTEGRATION LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| AM VISUALISATION LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-05-07 | Active | |
| CTGI LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-08-27 | Liquidation | |
| ABSOLUTE FUNDS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-07-27 | Dissolved 2015-07-28 | |
| ABSOLUTE FUND MANAGEMENT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1998-05-01 | Liquidation | |
| THE DAILY PLANET LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-03-21 | |
| ICEGRADE INTEGRATION LIMITED | Director | 2015-09-16 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| AVA EXPERTS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-12-30 | |
| ICEGRADE HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| SECURELINE LIMITED | Director | 2008-06-16 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ICEGRADE GROUP LIMITED | Director | 2008-06-16 | CURRENT | 2003-02-10 | In Administration/Administrative Receiver | |
| ICEGRADE HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| SECURELINE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ICEGRADE GROUP LIMITED | Director | 2006-10-30 | CURRENT | 2003-02-10 | In Administration/Administrative Receiver | |
| ICEGRADE INTEGRATION LIMITED | Director | 1991-09-14 | CURRENT | 1988-09-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AP01 | DIRECTOR APPOINTED PIR IJAZ UDDIN AHMED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 15/08/2015 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/11/14 FULL LIST | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOYFUR CHOWDHURY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHELTON BERRY / 01/08/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
| AR01 | 27/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SOYFUR REZA CHOWDHURY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 11/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/11/10 FULL LIST | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 26/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 06/05/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LTD | |
| 288a | SECRETARY APPOINTED DERRINGTONS LIMITED | |
| 288a | DIRECTOR APPOINTED BRIAN SHELTON BERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BAILLIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 30/10/06 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: GABLE HOUSE 239 REGENTS PARK RD FINCHLEY LONDON N3 3LF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOFFMAN FIRE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOFFMAN FIRE AND SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | FIBI BANK (UK) LIMITED | |
| CHARGE AND SET-OFF OVER CREDIT BALANCES | Satisfied | FIBI BANK (UK) LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOFFMAN FIRE AND SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 12,500 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 12,500 |
| Debtors | 2012-04-01 | £ 12,500 |
| Shareholder Funds | 2012-04-01 | £ 12,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOFFMAN FIRE AND SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOFFMAN FIRE AND SECURITY LIMITED
Income
Government Income
We have not found government income sources for HOFFMAN FIRE AND SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HOFFMAN FIRE AND SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOFFMAN FIRE AND SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOFFMAN FIRE AND SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOFFMAN FIRE AND SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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