Datalog Logo

Company Information for

FIRESAFE FABRICATIONS & INSTALLATIONS LTD

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
04894119
Private Limited Company
Liquidation

Company Overview

About Firesafe Fabrications & Installations Ltd
FIRESAFE FABRICATIONS & INSTALLATIONS LTD was founded on 2003-09-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Firesafe Fabrications & Installations 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
FIRESAFE FABRICATIONS & INSTALLATIONS LTD
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in S70
 
Filing Information
Company Number 04894119
Company ID Number 04894119
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 10/09/2014
Return next due 08/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:32:33
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRESAFE FABRICATIONS & INSTALLATIONS LTD

Company Officers of FIRESAFE FABRICATIONS & INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
FRANK STEPHENSON
Director 2003-09-10
KAREN STEPHENSON
Company Secretary 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FORSTER
Director 2007-07-09 2007-12-20
GREGG STEPHENSON
Director 2003-09-10 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STEPHENSON FIRESAFE FABRICATIONS LTD Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off

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
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-09-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-244.20STATEMENT OF AFFAIRS/4.19
2015-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB
2015-03-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0110/09/14 FULL LIST
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHENSON / 13/03/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN STEPHENSON / 13/03/2014
2014-03-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 FULL LIST
2013-04-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-11AR0110/09/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-23AA01PREVEXT FROM 31/08/2011 TO 31/10/2011
2011-09-13AR0110/09/11 FULL LIST
2011-04-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0110/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK STEPHENSON / 02/10/2009
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-01288bDIRECTOR RESIGNED
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-02288bDIRECTOR RESIGNED
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-03-26225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-11-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to FIRESAFE FABRICATIONS & INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2015-09-03
Appointment of Liquidators2015-09-03
Meetings of Creditors2015-08-17
Fines / Sanctions
No fines or sanctions have been issued against FIRESAFE FABRICATIONS & INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRESAFE FABRICATIONS & INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.337
MortgagesNumMortOutstanding0.246
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities

Filed Financial Reports
Annual Accounts
2014-10-31

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 FIRESAFE FABRICATIONS & INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of FIRESAFE FABRICATIONS & INSTALLATIONS LTD registering or being granted any patents
Domain Names

FIRESAFE FABRICATIONS & INSTALLATIONS LTD owns 1 domain names.

firesafefabs.co.uk  

Trademarks
We have not found any records of FIRESAFE FABRICATIONS & INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRESAFE FABRICATIONS & INSTALLATIONS 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 (84250 - Fire service activities) as FIRESAFE FABRICATIONS & INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRESAFE FABRICATIONS & INSTALLATIONS 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 TypeResolutions for Winding-up
Defending partyFIRESAFE FABRICATIONS & INSTALLATIONS LTDEvent Date2015-08-26
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 TypeMeetings of Creditors
Defending partyFIRESAFE FABRICATIONS & INSTALLATIONS LTDEvent Date2015-08-07
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 TypeAppointment of Liquidators
Defending partyFIRESAFE FABRICATIONS & INSTALLATIONS LTDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRESAFE FABRICATIONS & INSTALLATIONS 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 FIRESAFE FABRICATIONS & INSTALLATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 4DA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4