FFE FIRE & SECURITY LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ffe Fire & Security Ltd

FFE FIRE & SECURITY LIMITED was founded on 2000-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ffe Fire & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FFE FIRE & SECURITY LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M

Filing Information

Company Number		04126594
Company ID Number		04126594
Date formed		2000-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/03/2013
Latest return		12/12/2012
Return next due		09/01/2014
Type of accounts		FULL

Last Datalog update:	2018-10-05 01:02:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FFE FIRE & SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of FFE FIRE & SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES MUNNS	Director	2000-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MICHAEL BASS	Company Secretary	2000-12-20	2013-03-01
IAN PETER ANDRE GRATTE	Director	2000-12-20	2013-03-01
BRYAN EDWARD BLETSO	Company Secretary	2000-12-12	2000-12-20
DAVID SELIG GLASS	Director	2000-12-12	2000-12-20

More director information

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
2020-03-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-10
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-10
2018-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-10
2016-12-12	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-12-09	AC92	Restoration by order of the court
2015-04-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-01-09	4.72	Voluntary liquidation creditors final meeting
2013-11-05	600	Appointment of a voluntary liquidator
2013-11-05	2.24B	Administrator's progress report to 2013-10-21
2013-10-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-08-29	2.16B	Statement of affairs with form 2.14B
2013-07-12	2.23B	Result of meeting of creditors
2013-07-01	2.17B	Statement of administrator's proposal
2013-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/13 FROM 20 Tait Road Industrial Estate Tait Road Croydon CR0 2DP
2013-05-09	2.12B	Appointment of an administrator
2013-03-21	TM02	Termination of appointment of Ian Michael Bass on 2013-03-01
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PETER ANDRE GRATTE
2013-01-22	RES01	ADOPT ARTICLES 10/01/2013
2013-01-22	RES13	Resolutions passed: Issue of shares 10/01/2013 ADOPT ARTICLES
2013-01-22	LATEST SOC	22/01/13 STATEMENT OF CAPITAL;GBP 1250070
2013-01-22	SH01	10/01/13 STATEMENT OF CAPITAL GBP 1250070
2013-01-03	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-06-28	AA01	Current accounting period extended from 31/03/12 TO 30/06/12
2012-06-06	AUD	AUDITOR'S RESIGNATION
2012-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-01-28	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-09	AR01	12/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MUNNS / 01/11/2009
2009-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-07	AD02	SAIL ADDRESS CREATED
2009-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-23	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-10	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2006-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2006-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-08	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-12-14	363a	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-23	363a	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-17	363a	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 2 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL
2001-12-21	363a	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-07	353	LOCATION OF REGISTER OF MEMBERS
2001-05-01	88(2)R	AD 16/02/01-16/02/01 £ SI 249970@1=249970 £ IC 100/250070
2001-03-01	WRES01	ADOPT ARTICLES 16/02/01
2001-03-01	123	£ NC 100/250070 16/02/01
2001-03-01	WRES04	NC INC ALREADY ADJUSTED 16/02/01
2001-03-01	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01
2001-03-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-03	WRES01	ADOPT ARTICLES 20/12/00
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	SECRETARY RESIGNED
2001-01-02	288a	NEW DIRECTOR APPOINTED
2001-01-02	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-01-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to FFE FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-18
Final Meetings	2014-10-22
Appointment of Liquidators	2013-11-04
Meetings of Creditors	2013-06-21
Appointment of Administrators	2013-05-03

Fines / Sanctions

No fines or sanctions have been issued against FFE FIRE & SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-11-30	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-12-23	Outstanding	GRATTE BROTHERS GROUP LIMITED

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 FFE FIRE & SECURITY LIMITED

Intangible Assets

Patents

We have not found any records of FFE FIRE & SECURITY LIMITED registering or being granted any patents

Domain Names

FFE FIRE & SECURITY LIMITED owns 1 domain names.

ffe.co.uk

Trademarks

We have not found any records of FFE FIRE & SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FFE FIRE & 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 (80100 - Private security activities) as FFE FIRE & SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where FFE FIRE & 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.

Import/Export of Goods

Goods imported/exported by FFE FIRE & SECURITY LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-08-01	84717030	Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2012-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-08-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-08-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-08-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FFE FIRE & SECURITY LIMITED	Event Date	2017-01-11
Liquidator's name and address: Brian Baker and Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FFE FIRE & SECURITY LIMITED	Event Date	2013-10-22
Brian Baker and Ian Robert both of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD :

Initiating party		Event Type	Final Meetings
Defending party	FFE FIRE & SECURITY LIMITED	Event Date	2013-10-22
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 19 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD no later than 12.00 noon on the business day before the meeting. Brian Baker (IP Number 10530 ) and Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD were appointed Joint Liquidators of the Company on 22 October 2013 . Further information is available from Ryan Davies on 020 7566 4020 . Brian Baker and Ian Robert , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	FFE FIRE & SECURITY LIMITED	Event Date	2013-04-26
In the High Court of Justice (Chancery Division) Companies Court case number 2983 Brian Baker and Ian Robert (IP Nos 10530 and 8706 ) both of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD :

Initiating party		Event Type	Meetings of Creditors
Defending party	FFE FIRE & SECURITY LIMITED	Event Date
In the High Court of Justice case number 2983 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 5 July 2013 at 10.00 am . The meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Brian Baker (IP number 10530) and Ian Robert (IP number 8706) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD were appointed as Joint Administrators of the Company on 26 April 2013. The Company’sregistered office is Devonshire House, 60 Goswell Road, London EC1M 7AD and the Company’sprincipal trading address is Head Office, Unit 20, Tait Road Industrial Estate, CroydonCR0 2DP.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FFE FIRE & 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 FFE FIRE & 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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