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

FOSSE FIRE AND SECURITY LTD

OFFICE 2 BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, WR5 2NT,
Company Registration Number
08595243
Private Limited Company
Liquidation

Company Overview

About Fosse Fire And Security Ltd
FOSSE FIRE AND SECURITY LTD was founded on 2013-07-03 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Fosse Fire And Security Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FOSSE FIRE AND SECURITY LTD
 
Legal Registered Office
OFFICE 2 BROOMHALL BUSINESS CENTRE
BROOMHALL LANE
WORCESTER
WR5 2NT
Other companies in LE8
 
Filing Information
Company Number 08595243
Company ID Number 08595243
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
Last Datalog update: 2018-11-05 13:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE FIRE AND SECURITY LTD
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Company Officers of FOSSE FIRE AND SECURITY LTD

Current Directors
Officer Role Date Appointed
JUSTIN RICHARD WELLS
Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW KENNAUGH
Director 2013-07-03 2017-06-30

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
2020-02-13600Appointment of a voluntary liquidator
2020-02-13LIQ10Removal of liquidator by court order
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-11-13LIQ02Voluntary liquidation Statement of affairs
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 84 Fairstone Hill Oadby Leicester Leicestershire LE2 5RJ England
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 6 Amy Street Leicester Leicestershire LE3 2FB England
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW KENNAUGH
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 29 Clovelly Road Glenfield Leicester LE3 8AD
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP .001
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP .001
2015-08-24AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 53 Elizabeth Road Fleckney Leicester Leicestershire LE8 8AE
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP .001
2014-08-01AR0103/07/14 ANNUAL RETURN FULL LIST
2014-08-01SH0124/10/13 STATEMENT OF CAPITAL GBP 0.001
2013-10-24AP01DIRECTOR APPOINTED MR JUSTIN RICHARD WELLS
2013-10-23CH01Director's details changed for Mr Paul Andrew Kennaugh on 2013-10-23
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOSSE 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
Appointmen2018-10-09
Resolution2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against FOSSE FIRE AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOSSE FIRE AND SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 FOSSE FIRE AND SECURITY LTD

Intangible Assets
Patents
We have not found any records of FOSSE FIRE AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE FIRE AND SECURITY LTD
Trademarks
We have not found any records of FOSSE FIRE AND SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE 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 (82990 - Other business support service activities n.e.c.) as FOSSE FIRE AND SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSSE 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 TypeAppointmen
Defending partyFOSSE FIRE AND SECURITY LTDEvent Date2018-10-09
Name of Company: FOSSE FIRE AND SECURITY LTD Company Number: 08595243 Nature of Business: Fire alarm and security system installation Registered office: Office 2, Broomhall Business Centre, Broomhall…
 
Initiating party Event TypeResolution
Defending partyFOSSE FIRE AND SECURITY LTDEvent Date2018-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSE 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 FOSSE FIRE AND SECURITY LTD 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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