CHUBB FIRE PROTECTION UNLIMITED

Overview

Company Name	CHUBB FIRE PROTECTION UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00048747
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1896
Date of Cessation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHUBB FIRE PROTECTION UNLIMITED?

(9999) /

Where is CHUBB FIRE PROTECTION UNLIMITED located?

Registered Office Address	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CHUBB FIRE PROTECTION UNLIMITED?

Previous Company Names
Company Name	From	Until
CHUBB FIRE PROTECTION LIMITED	May 14, 2001	May 14, 2001
CHUBB FIRE PROTECTION UNLIMITED	May 14, 2001	May 14, 2001
WILLIAMS FIRE PROTECTION LIMITED	Apr 30, 1998	Apr 30, 1998
WILLIAMS HOLDINGS FIRE PROTECTION LIMITED	Nov 11, 1994	Nov 11, 1994
FP (U.K.) LIMITED	Jan 08, 1993	Jan 08, 1993
PILGRIM HOUSE INVESTMENTS LIMITED	Dec 12, 1988	Dec 12, 1988
RHP INVESTMENTS LIMITED	Dec 12, 1986	Dec 12, 1986
RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED	Dec 31, 1976	Dec 31, 1976
CHELMSFORD BALL COMPANY LIMITED (THE)	Jul 13, 1896	Jul 13, 1896

What are the latest accounts for CHUBB FIRE PROTECTION UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHUBB FIRE PROTECTION UNLIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2011

Liquidators' statement of receipts and payments to Mar 27, 2011

5 pages

4.68

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

Oct 13, 2009

Declaration of solvency

3 pages

4.70

Oct 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2009	LRESSP

Jul 20, 2009

legacy

6 pages

363a

Jul 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 05, 2008

legacy

6 pages

363a

Nov 05, 2008

legacy

1 pages

288c

Aug 28, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 26, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Dec 07, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 26, 2007

legacy

4 pages

288a

Nov 26, 2007

legacy

1 pages

288b

May 15, 2007

legacy

7 pages

363s

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Apr 26, 2006

legacy

5 pages

363a

Apr 18, 2006

Full accounts made up to Dec 31, 2004

12 pages

Mar 06, 2006

legacy

1 pages

353

Aug 24, 2005

legacy

1 pages

288a

Aug 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CHUBB FIRE PROTECTION UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Apr 09, 2008		Secretary	8 Eddiscombe Road SW6 4UA London		English		Solicitor	107127030001
SLOSS, Robert John Frieth Road SL7 2QU Marlow 50 Buckinghamshire	Apr 09, 2008		Secretary	Frieth Road SL7 2QU Marlow 50 Buckinghamshire		British		Solicitor	126014090002
SLOSS, Robert John Frieth Road SL7 2QU Marlow 50 Buckinghamshire	Nov 21, 2007		Director	Frieth Road SL7 2QU Marlow 50 Buckinghamshire	England	British	1967-11	Solicitor	126014090002
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex					6125640010
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Sep 28, 2001	Nov 18, 2003	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British			40911100002
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Nov 18, 2003	Aug 10, 2005	Secretary	9 Amanda Circle Windsor Connecticut 06095 Usa		American			93434250001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Nov 14, 2000	Sep 28, 2001	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British			72684940002
LAFRENIERE, Nora Elizabeth 120 Olde Wood Road Glastonbury Connecticut 060033 United States	Aug 10, 2005	Apr 09, 2008	Secretary	120 Olde Wood Road Glastonbury Connecticut 060033 United States		British			107204970001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Nov 14, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British			30601260002
DAVIES, Christopher Byron Alkmonton Grange Alkmonton Longford DE6 3DL Ashbourne Derbyshire	Jan 01, 1995	Nov 08, 2000	Director	Alkmonton Grange Alkmonton Longford DE6 3DL Ashbourne Derbyshire		British	1949-12	Managing Director	41590700001
FARQUHAR, Robert Lindsay, Dr 1 Sandford Drive Woodley RG5 4RR Reading Berkshire	Jan 01, 1995	Feb 09, 2001	Director	1 Sandford Drive Woodley RG5 4RR Reading Berkshire		British	1946-11	Manager	41940100001
FIELDING, David Offcote Hurst Ashbourne Green DE6 1JE Ashbourne Derbyshire	Jan 01, 1995	Nov 07, 2000	Director	Offcote Hurst Ashbourne Green DE6 1JE Ashbourne Derbyshire		British	1951-10	Manager	41940220001
HARPER, John Michael Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire	Jan 01, 1995	Dec 08, 1999	Director	Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire	United Kingdom	British	1945-1	Engineer	7435660003
NICHOLAS, John Edward Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	Jan 01, 1995	Dec 15, 2000	Director	Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	England	British	1956-8	Manager	41940050002
PARK, Timothy Armstrong North Lodge 37 Hazelwood Road DE6 5PE Duffield Derbyshire	Jan 01, 1995	Jul 31, 1997	Director	North Lodge 37 Hazelwood Road DE6 5PE Duffield Derbyshire	England	British	1944-12	Accountant	36951640001
WESTMINSTER SECURITIES LIMITED Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex		Nov 21, 2007	Director	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex					33480800005

View Detailed Information on Officers and People with Significant Control

Does CHUBB FIRE PROTECTION UNLIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 02, 1962 Acquired On Dec 22, 1964 Delivered On Jan 06, 1965	Satisfied	Amount secured £16,700
	Short particulars Land fronting unity st, bristol.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Jan 06, 1965Registration of a charge Oct 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHUBB FIRE PROTECTION UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Sep 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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