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Company Information for FIRE & FLOORING SYSTEMS LTD
17A WARREN PARK, LISBURN, BT28 1LW,
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Company Registration Number
 NI068035 Private Limited Company
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Company Overview
About Fire & Flooring Systems Ltd
FIRE & FLOORING SYSTEMS LTD was founded on 2008-02-12 and has its registered office in . The organisation's status is listed as "Liquidation". Fire & Flooring Systems 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 | |
|---|---|
| FIRE & FLOORING SYSTEMS LTD | |
| Legal Registered Office | |
| 17A WARREN PARK LISBURN BT28 1LW Other companies in BT28 | |
Filing Information
| Company Number | NI068035 | |
|---|---|---|
| Company ID Number | NI068035 | |
| Date formed | 2008-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 11/01/2015 | |
| Latest return | 12/02/2014 | |
| Return next due | 12/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 14:56:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE & FLOORING SYSTEMS LTD
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Company Officers of FIRE & FLOORING SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY GOERGE BELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DAVIS |
Company Secretary | ||
ROY ADAMSON |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PYROSEAL LTD | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2016-09-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/08/2016 | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIS | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ADAMSON | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVIS / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BELL / 12/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ADAMSON / 12/02/2013 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| 371S(NI) | 12/02/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION 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 FIRE & FLOORING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-28 |
| Appointment of Liquidators | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
| Meetings of Creditors | 2015-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against FIRE & FLOORING SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NORTHERN BANK |
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 304,220 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-01 | £ 887 |
Creditors and other liabilities
Filed Financial Reports
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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 FIRE & FLOORING SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-03-01 | £ 319,331 |
| Debtors | 2012-03-01 | £ 24,249 |
| Fixed Assets | 2012-03-01 | £ 91,846 |
| Shareholder Funds | 2012-03-01 | £ 106,070 |
| Stocks Inventory | 2012-03-01 | £ 295,082 |
| Tangible Fixed Assets | 2012-03-01 | £ 91,846 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRE & FLOORING SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FIRE & FLOORING SYSTEMS LTD
Income
Government Income
We have not found government income sources for FIRE & FLOORING SYSTEMS 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 FIRE & FLOORING SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRE & FLOORING SYSTEMS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FIRE & FLOORING SYSTEMS LIMITED | Event Date | 2017-04-24 |
| Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the final meetings of the members and creditors of the above-named company will be held at the Mount Business Centre, 2 Woodstock Link, Belfast BT6 8DD , on 31 May 2017 at 09.00 and 09.15 a.m., respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. Proxies to be used at the meetings must be lodged with the liquidator at Moyard, Killincarrig, Greystones, Co. Wicklow, no later than 12.00 Noon on the preceding business day. (edward@edwardwalsh.ie) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FIRE & FLOORING SYSTEMS LIMITED | Event Date | 2015-08-20 |
| Edward Walsh , Moyard, Killincarrig, Greystones, Co. Wicklow : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FIRE & FLOORING SYSTEMS LIMITED | Event Date | 2015-08-20 |
| NOTICE IS HEREBY GIVEN, pursuant to Article 71 (1) of the Insolvency (Northern Ireland) Order 1989 , that on 20 August 2015 a resolution was passed to wind up voluntarily the above-named company. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FIRE & FLOORING SYSTEMS LIMITED | Event Date | |
| In the Matter of And Registered Office: 17A Warren Park, Lisburn BT28 1LW Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of Creditors of the above-named company will be held as follows: Date: 20 August 2015 Venue: The Premier Inn, 136-144 Hillsborough Road BT27 5QY Time: 11.30 am The meeting is convened for the purposes mentioned in Articles 85 to 87 of the said Order. Resolutions may be passed regarding the basis of the liquidators remuneration. The rights of the creditors in this regard are set out in SIP9. Edward Walsh of Edward Walsh Corporate Services Limited , Moyard, Killincarrig, Greystones, Co. Wicklow (+353 12016245) is a person qualified to act as an insolvency practitioner (IP no. 8383) in relation to the company who, during the period before the day of the meeting of Creditors, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Proxies must be lodged at the Office of Edward Walsh by no later than 12.00 noon on the business day before the meeting. Dated: 28 July 2015 BY ORDER OF THE BOARD Roy George Bell , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRE & FLOORING SYSTEMS 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 FIRE & FLOORING SYSTEMS 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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