Dissolved 2018-07-17
Company Information for FIRESAFE FABRICATIONS & INSTALLATIONS LTD
SOVEREIGN STREET, LEEDS, LS1,
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Company Registration Number
04894119
Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | |
---|---|
FIRESAFE FABRICATIONS & INSTALLATIONS LTD | |
Legal Registered Office | |
SOVEREIGN STREET LEEDS | |
Company Number | 04894119 | |
---|---|---|
Date formed | 2003-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-11 13:06:07 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN STEPHENSON |
||
FRANK STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FORSTER |
Director | ||
GREGG STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRESAFE FABRICATIONS LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHENSON / 13/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN STEPHENSON / 13/03/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/10/2011 | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STEPHENSON / 02/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-09-03 |
Appointment of Liquidators | 2015-09-03 |
Meetings of Creditors | 2015-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 7 |
MortgagesNumMortOutstanding | 0.24 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities
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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 FIRESAFE FABRICATIONS & INSTALLATIONS LTD
FIRESAFE FABRICATIONS & INSTALLATIONS LTD owns 1 domain names.
firesafefabs.co.uk
The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as FIRESAFE FABRICATIONS & INSTALLATIONS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FIRESAFE FABRICATIONS & INSTALLATIONS LTD | Event Date | 2015-08-26 |
At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW, on 26 August 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Howard Smith and Jonathan Charles Marston , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW , (IP Nos. 9341 and 14392) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Roberta Akpan, Email: Roberta.akpan@kpmg.co.uk Tel: 0113 231 3926 Frank Stephenson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIRESAFE FABRICATIONS & INSTALLATIONS LTD | Event Date | 2015-08-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW on 26 August 2015 at 10.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. A Creditors Guide to Liquidators Fees is available on request at the address detailed below. The Meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Proxies to be used at the meeting must be lodged not later than 12 noon on 25 August 2015 at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. Howard Smith (IP No. 9341) and Jonathan Charles Marston (IP No. 14392) both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW , are authorised to act as an insolvency practitioners by the Institute of Chartered Accountants in England & Wales and in relation to the above. A list of names and addresses of the Companys Creditors will be available for inspection at their offices on the two business days preceding the meeting. For further details contact: Richard Starkey, Email: richard.starkey@kpmg.co.uk Tel: 0113 231 3079. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRESAFE FABRICATIONS & INSTALLATIONS LTD | Event Date | |
Howard Smith and Jonathan Charles Marston , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . : For further details contact: Roberta Akpan, Email: Roberta.akpan@kpmg.co.uk Tel: 0113 231 3926 | |||
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. |