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Company Information for

FIRE & FLOORING SYSTEMS LTD

17A WARREN PARK, LISBURN, BT28 1LW,
Company Registration Number
NI068035
Private Limited Company
Liquidation

Company Overview

About Fire & Flooring Systems Ltd
FIRE & FLOORING SYSTEMS LTD was founded on 2008-02-12 and has its registered office in Lisburn. 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 15:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE & FLOORING SYSTEMS LTD

Company Officers of FIRE & FLOORING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ROY GOERGE BELL
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVIS
Company Secretary 2008-02-12 2014-12-31
ROY ADAMSON
Director 2008-02-12 2014-01-20
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2008-02-12 2008-02-12
CS DIRECTOR SERVICES LIMITED
Director 2008-02-12 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GOERGE BELL PYROSEAL LTD Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2016-09-06

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
2018-06-064.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2016-12-09VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-094.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/08/2016
2015-09-17LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-09-17LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-09-034.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-09-03VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-10GAZ1FIRST GAZETTE
2015-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-15TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0112/02/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY ADAMSON
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-21AR0112/02/13 FULL LIST
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DAVIS / 01/01/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY BELL / 12/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ADAMSON / 12/02/2013
2012-11-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08AR0112/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0112/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AA28/02/09 TOTAL EXEMPTION SMALL
2010-03-03AR0112/02/10 FULL LIST
2009-04-08371S(NI)12/02/09 ANNUAL RETURN SHUTTLE
2008-03-27296(NI)CHANGE OF DIRS/SEC
2008-03-27296(NI)CHANGE OF DIRS/SEC
2008-03-27296(NI)CHANGE OF DIRS/SEC
2008-02-12NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meet2017-04-28
Appointment of Liquidators2015-08-28
Resolutions for Winding-up2015-08-28
Meetings of Creditors2015-08-07
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 2012-05-23 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
Annual Accounts
2013-02-28

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
Trademarks
We have not found any records of FIRE & FLOORING SYSTEMS LTD registering or being granted any trademarks
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 TypeFinal Meetings
Defending partyFIRE & FLOORING SYSTEMS LIMITEDEvent Date2017-04-24
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 TypeAppointment of Liquidators
Defending partyFIRE & FLOORING SYSTEMS LIMITEDEvent Date2015-08-20
Edward Walsh , Moyard, Killincarrig, Greystones, Co. Wicklow :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRE & FLOORING SYSTEMS LIMITEDEvent Date2015-08-20
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 TypeMeetings of Creditors
Defending partyFIRE & FLOORING SYSTEMS LIMITEDEvent 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
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