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Home > England & Wales Companies > LONGCROSS FIRE AND SECURITY LTD
Company Information for

LONGCROSS FIRE AND SECURITY LTD

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
Company Registration Number
04222303
Private Limited Company
Liquidation

Company Overview

About Longcross Fire And Security Ltd
LONGCROSS FIRE AND SECURITY LTD was founded on 2001-05-23 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Longcross Fire And Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONGCROSS FIRE AND SECURITY LTD
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY
Other companies in ME19
 
Previous Names
LONGCROSS SECURITY LIMITED16/08/2013
Filing Information
Company Number 04222303
Company ID Number 04222303
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGCROSS FIRE AND SECURITY LTD
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Company Officers of LONGCROSS FIRE AND SECURITY LTD

Current Directors
Officer Role Date Appointed
RICHARD HARTE
Director 2001-05-23
TIMOTHY NIGEL PICKLES
Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MATTHEW BALDWIN
Director 2015-09-29 2016-10-19
GARY ROBERT EARLE
Director 2001-05-23 2016-01-20
HARJIT SINGH BAMBHRA
Company Secretary 2013-08-17 2015-09-29
HARJIT SINGH BAMBHRA
Director 2013-08-17 2015-09-29
MARK KEVIN ENGLISH
Director 2002-02-07 2015-09-29
JOHN ERNEST BEAMENT
Director 2001-05-23 2015-06-01
MARK KEVIN ENGLISH
Company Secretary 2001-05-23 2013-08-17
ROGER HOULDSWORTH
Director 2001-05-23 2004-07-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-23 2001-05-23
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY NIGEL PICKLES PUSHKA DEVELOPMENTS LTD Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-20

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.

DateDocument TypeDocument Description
2019-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-23
2018-01-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-24AM22Liquidation. Administration move to voluntary liquidation
2017-09-10AM10Administrator's progress report
2017-03-302.23BResult of meeting of creditors
2017-03-012.17BStatement of administrator's proposal
2017-02-142.16BStatement of affairs with form 2.14B/2.15B
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ
2017-02-012.12BAppointment of an administrator
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW BALDWIN
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042223030005
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT EARLE
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042223030004
2015-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042223030003
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN ENGLISH
2015-10-21AP01DIRECTOR APPOINTED MR ROBERT MATTHEW BALDWIN
2015-10-21AP01DIRECTOR APPOINTED MR TIMOTHY NIGEL PICKLES
2015-10-21TM02Termination of appointment of Harjit Singh Bambhra on 2015-09-29
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HARJIT SINGH BAMBHRA
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BEAMENT
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-26AR0123/05/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-27AR0123/05/14 FULL LIST
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042223030003
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042223030004
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-20AP03SECRETARY APPOINTED HARJIT SINGH BAMBHRA
2013-09-20AP01DIRECTOR APPOINTED MR HARJIT SINGH BAMBHRA
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY MARK ENGLISH
2013-08-16RES15CHANGE OF NAME 17/07/2013
2013-08-16CERTNMCOMPANY NAME CHANGED LONGCROSS SECURITY LIMITED CERTIFICATE ISSUED ON 16/08/13
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-23AR0123/05/13 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN ENGLISH / 14/07/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN ENGLISH / 14/07/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTE / 14/07/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 14/07/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BEAMENT / 14/07/2011
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0123/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 01/06/2010
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0123/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 11/12/2009
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-24363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04288bDIRECTOR RESIGNED
2004-06-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2004-05-19363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-25RES04NC INC ALREADY ADJUSTED 01/04/02
2002-06-25123£ NC 1000/20000 01/04/02
2002-06-10363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-07225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-02-12288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bSECRETARY RESIGNED
2001-11-04288bDIRECTOR RESIGNED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LONGCROSS FIRE AND SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-16
Appointmen2017-11-16
Meetings of Creditors2017-02-23
Appointment of Administrators2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against LONGCROSS FIRE AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-11 Satisfied LLOYDS BANK PLC
2013-11-11 Satisfied LLOYDS BANK PLC
DEBENTURE 2008-07-28 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2004-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LONGCROSS FIRE AND SECURITY LTD

Intangible Assets
Patents
We have not found any records of LONGCROSS FIRE AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONGCROSS FIRE AND SECURITY LTD
Trademarks
We have not found any records of LONGCROSS FIRE AND SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGCROSS FIRE AND SECURITY LTD. 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 (43210 - Electrical installation) as LONGCROSS FIRE AND SECURITY LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where LONGCROSS FIRE AND SECURITY LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLONGCROSS FIRE AND SECURITY LTDEvent Date2017-11-16
 
Initiating party Event TypeAppointmen
Defending partyLONGCROSS FIRE AND SECURITY LTDEvent Date2017-11-16
Company Number: 04222303 Name of Company: LONGCROSS FIRE AND SECURITY LTD Nature of Business: Fire and security services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Speedw…
 
Initiating party Event TypeAppointment of Administrators
Defending partyLONGCROSS FIRE AND SECURITY LTDEvent Date2017-01-23
In the Leeds District Registry case number 58 Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 23 January 2017 . Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761 700.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONGCROSS FIRE AND SECURITY LTDEvent Date2017-01-23
In the High Court of Justice, Chancery Division Leeds District Registry case number 58 Notice is hereby given by John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY to the creditors of Longcross Fire and Security Ltd, that, the business of a meeting of creditors is to be held by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. Form 2.25B (which is available on demand) must be received at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY by 12.00 hours on 17 March 2017 in order to be counted. It must be accompanied by details in writing of claims unless those details have already been submitted for the purpose of a meeting of creditors. Failure to do so will lead to vote(s) being disregarded. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 23 January 2017 . Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761 700. John David Hedger , Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGCROSS FIRE AND SECURITY LTD 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 LONGCROSS FIRE AND SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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