Liquidation
Company Information for ADVANCED FIRE TECHNOLOGY LIMITED
WESLEY HOUSE, HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WF17 9EJ,
|
Company Registration Number
08231858
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADVANCED FIRE TECHNOLOGY LIMITED | |
Legal Registered Office | |
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WF17 9EJ Other companies in WF1 | |
Company Number | 08231858 | |
---|---|---|
Company ID Number | 08231858 | |
Date formed | 2012-09-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2013-12-31 | |
Latest return | 2013-09-27 | |
Return next due | 2016-10-11 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED FIRE TECHNOLOGY, INC. | 4031 CHAIN BRIDGE ROAD FAIRFAX VA 22030 | MERGED | Company formed on the 1993-01-28 | |
ADVANCED FIRE TECHNOLOGY LLC | Michigan | UNKNOWN | ||
ADVANCED FIRE TECHNOLOGY INC | District of Columbia | Unknown | ||
ADVANCED FIRE TECHNOLOGY INC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE HEALY |
||
JOHN EDWARD LOCKWOOD |
||
DALE RAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC CRANSWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JELAC MECHANICAL SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-10-20 | |
J.E.L. MECHANICAL SERVICES LIMITED | Director | 1995-02-14 | CURRENT | 1995-02-14 | Active | |
JJD FIRE PROTECTION LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 16 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082318580001 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DALE RAW | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CRANSWICK | |
AP01 | DIRECTOR APPOINTED JACQUELINE HEALY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-05-16 |
Resolutions for Winding-up | 2013-11-26 |
Appointment of Liquidators | 2013-11-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.E.L MECHANICAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as ADVANCED FIRE TECHNOLOGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ADVANCED FIRE TECHNOLOGY LIMITED | Event Date | 2013-11-20 |
SPECIAL RESOLUTION (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(b) and 100 of the Insolvency Act 1986) At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 20 November 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Jacqueline Healy | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED FIRE TECHNOLOGY LIMITED | Event Date | 2013-11-20 |
Peter OHara , and Simon Weir of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADVANCED FIRE TECHNOLOGY LIMITED | Event Date | |
A meeting of creditors of the above-named company has been summoned by the Liquidator under Section 171(2) of the Insolvency Act 1986 for the purpose of considering the following resolutions:- 1. That Peter OHara and Simon Weir be removed from office with immediate effect; 2. Receive nomination for a replacement Liquidator; 3. That Peter OHara and Simon Weir be released from office if so approved under resolution 1; 4. That the costs of convening and holding the meeting of creditors should be paid as a cost and expense of the Liquidation. The meeting will be held as follows:- Date: 30 May 2014 Time: 10.00 am Place: OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ A proxy form must be lodged with me not later than 12 noon on the day preceding the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Peter OHara (IP no 6371), Joint Liquidator of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. : For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . | |||
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. |