FIREMASTER EXTINGUISHER LIMITED

Overview

Company Name	FIREMASTER EXTINGUISHER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00599245
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1958
Date of Cessation	Jan 16, 2013

Summary

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

What is the purpose of FIREMASTER EXTINGUISHER LIMITED?

(3663) /

Where is FIREMASTER EXTINGUISHER LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIREMASTER EXTINGUISHER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for FIREMASTER EXTINGUISHER LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2012	Liquidators' statement of receipts and payments to Oct 04, 2012	5 pages	4.68

Oct 16, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Oct 03, 2012	Liquidators' statement of receipts and payments to Sep 16, 2012	5 pages	4.68

Apr 11, 2012	Liquidators' statement of receipts and payments to Mar 16, 2012	5 pages	4.68

Oct 27, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	5 pages	4.68

Apr 11, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Sep 16, 2010	5 pages	4.68

Sep 09, 2010	Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010	2 pages	AD01

Apr 06, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	5 pages	4.68

Oct 15, 2009	Liquidators' statement of receipts and payments to Sep 16, 2009	5 pages	4.68

Mar 30, 2009	Liquidators' statement of receipts and payments to Mar 16, 2009	5 pages	4.68

Jul 30, 2008	legacy	1 pages	287

Mar 17, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Mar 07, 2008	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 20, 2008	Result of meeting of creditors	4 pages	2.23B

Jan 31, 2008	Statement of administrator's proposal	26 pages	2.17B
Jan 10, 2008	legacy	1 pages	287
Jan 05, 2008	Appointment of an administrator	1 pages	2.12B
Oct 27, 2007	legacy	1 pages	287
Oct 27, 2007	legacy	7 pages	363a
Oct 25, 2007	Accounts for a small company made up to Mar 31, 2007	6 pages	AA
Oct 09, 2007	legacy	3 pages	395
Aug 29, 2007	legacy	3 pages	395
Jun 18, 2007	legacy	1 pages	403a

View All Filings

Who are the officers of FIREMASTER EXTINGUISHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAULT, Jonathan James Leslie Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	Apr 13, 2006		Secretary	Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire		British		11059570005
BRYAN, Frederick George 21 Millborough Crescent SE12 0RR London	Oct 01, 1996		Director	21 Millborough Crescent SE12 0RR London	England	British	1954-7	127114690001
GAULT, Jonathan James Leslie Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	Oct 30, 2003		Director	Chestnut Farm Popes Hill GL14 1LB Newnham On Severn Gloucestershire	England	British	1945-6	11059570005
SCOTT, John Malt Cottage Ardleigh Road, Dedham CO7 6EE Colchester			Director	Malt Cottage Ardleigh Road, Dedham CO7 6EE Colchester	United Kingdom	British	1940-4	112981200001
WELLBORNE, John Peter Somerden Oast Tonbridge Road TN8 7AJ Bough Beech Kent			Director	Somerden Oast Tonbridge Road TN8 7AJ Bough Beech Kent		British	1945-11	127114680001
MILNER, Keith 38 Deep Spinney MK40 4QH Biddenham Bedfordshire	Oct 30, 2003	Jul 08, 2004	Secretary	38 Deep Spinney MK40 4QH Biddenham Bedfordshire		British		78429440001
PATEL, Bihesh 9 Magnolia Court The Mall HA3 9UB Harrow Middlesex	Jul 08, 2004	Apr 13, 2006	Secretary	9 Magnolia Court The Mall HA3 9UB Harrow Middlesex		British		98979900001
SAVADIA, Nitin Devchand 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex		Oct 30, 2003	Secretary	52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex		British		14455810001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian	Feb 09, 2004	Sep 20, 2005	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
CHAMBERLAIN, Roger Brian 47 Poplar Avenue BN3 8PT Hove East Sussex		Mar 13, 1992	Director	47 Poplar Avenue BN3 8PT Hove East Sussex	England	British	1942-9	87578030001
GAULT, David Hamilton Telegraph House North Marden PO18 9JX Chichester West Sussex		Apr 13, 1993	Director	Telegraph House North Marden PO18 9JX Chichester West Sussex		British	1928-4	1886870001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Oct 30, 2003	Feb 09, 2004	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
TATTERSALL, John Richard 51 Cobden Hill WD7 7JL Radlett Hertfordshire		Jun 30, 1995	Director	51 Cobden Hill WD7 7JL Radlett Hertfordshire		British	1929-8	1886890001
THORNTON, Adrian Heber 31 Cheyne Row SW3 5HW London		Apr 15, 2003	Director	31 Cheyne Row SW3 5HW London		British	1937-9	218050001
TRECHMAN, Gavin 8 Paultons Street SW3 5DP London	Jun 16, 1998	Dec 05, 2003	Director	8 Paultons Street SW3 5DP London		British	1942-3	35249390001

View Detailed Information on Officers and People with Significant Control

Does FIREMASTER EXTINGUISHER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 09, 2007Registration of a charge (395)
Legal assignment	Created On Aug 23, 2007 Delivered On Aug 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under the agreement for the purchase of debts and includes any discounting allowance.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 29, 2007Registration of a charge (395)
Floating charge (all assets)	Created On May 29, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 31, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On May 29, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 31, 2007Registration of a charge (395)
Debenture	Created On Aug 10, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 14, 1999Registration of a charge (395) Jun 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1981 Delivered On Feb 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, together with all fixtures, fixed plant and machinery, all stocks, shares and other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1981Registration of a charge Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1974 Delivered On Mar 18, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital fixed and floating charges (see doc 42 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 18, 1974Registration of a charge Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Agreement for further charge	Created On Feb 04, 1966 Delivered On Feb 16, 1966	Satisfied	Amount secured £5,000
	Short particulars Floating charge on:. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled L.M. Spalton
	Transactions Feb 16, 1966Registration of a charge Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1965 Delivered On Sep 02, 1965	Satisfied	Amount secured £15000
	Short particulars Floating charge on undertaking all property and assets present and future including uncalled capital.
	Persons Entitled L.M. Spalton
	Transactions Sep 02, 1965Registration of a charge Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIREMASTER EXTINGUISHER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2007	Administration started
Mar 17, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading		Mar 17, 2008
Gareth Wyn Roberts Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks		Mar 17, 2008

Date	Type
Mar 17, 2008	Commencement of winding up
Jan 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	Mar 17, 2008
Gareth Wyn Roberts Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	Mar 17, 2008

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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