SANTIA FIRE SERVICES LTD
Overview
| Company Name | SANTIA FIRE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01308210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANTIA FIRE SERVICES LTD?
- (3663) /
Where is SANTIA FIRE SERVICES LTD located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square 695 EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTIA FIRE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CONNAUGHT FIRE SERVICES LIMITED | Dec 02, 2009 | Dec 02, 2009 |
| U.K. FIRE INTERNATIONAL LIMITED | Jul 07, 1983 | Jul 07, 1983 |
What are the latest accounts for SANTIA FIRE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for SANTIA FIRE SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for SANTIA FIRE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Aug 01, 2014 | 20 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Aug 01, 2014 | 20 pages | 2.35B | ||
Administrator's progress report to May 25, 2014 | 20 pages | 2.24B | ||
Administrator's progress report to Nov 25, 2013 | 21 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to May 25, 2013 | 36 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 33 pages | 2.39B | ||
Administrator's progress report to Nov 25, 2012 | 40 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to May 25, 2012 | 37 pages | 2.24B | ||
Administrator's progress report to Dec 13, 2011 | 36 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 13, 2011 | 43 pages | 2.24B | ||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 56 pages | 2.17B | ||
Termination of appointment of Ian Carlisle as a director | 2 pages | TM01 | ||
Registered office address changed from * Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales* on Mar 08, 2011 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Who are the officers of SANTIA FIRE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Nav | Secretary | 38 The Birches South Wootton PE30 3JG Kings Lynn Norfolk | British | 83191310001 | ||||||
| BIDGOOD, Stuart | Secretary | 3 Aitken Close NR7 8BB Norwich Norfolk | British | 87813360001 | ||||||
| CARR, Roger | Secretary | Duncreggan Mont Morin St Sampsons GY2 4JD Guernsey Channel Islands | British | 67907540001 | ||||||
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 147691820001 | ||||||
| CRAIGS, Charles David | Secretary | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | 18201460002 | ||||||
| GUNBY, David | Secretary | Orchard House 15a Grove Avenue New Costessey NR5 0JD Norwich Norfolk | British | 51914940003 | ||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||
| WELLS, David Francis | Secretary | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| YAXLEY, Colin James | Secretary | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | 83428570001 | ||||||
| AHLUWALIA, Nav | Director | 38 The Birches South Wootton PE30 3JG Kings Lynn Norfolk | British | 83191310001 | ||||||
| BIDGOOD, Stuart | Director | 3 Aitken Close NR7 8BB Norwich Norfolk | United Kingdom | British | 87813360001 | |||||
| BLOWERS, Michael Lewis | Director | 68 Broadwaters Road NR33 9HS Lowestoft Suffolk | British | 70123150001 | ||||||
| CARLISLE, Ian | Director | 8 Salisbury Square 695 EC4Y 8BB London Kpmg Llp | England | British | 146715900001 | |||||
| CARR, Helen | Director | Avondale 32 The Street Taverham NR8 6TE Norwich Norfolk | British | 72748240003 | ||||||
| CARR, Helen | Director | 7 Laurel Road Thorpe St Andrew NR7 9LL Norwich Norfolk | British | 72748240001 | ||||||
| CARR, Roger | Director | Duncreggan Mont Morin St Sampsons GY2 4JD Guernsey Channel Islands | Guernsey | British | 67907540001 | |||||
| CAVANAGH, Julia | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom | United Kingdom | British | 140133020001 | |||||
| CHRISOVELIDES, Akis | Director | 32 Christchurch Road NR2 2AE Norwich Norfolk | British | 113926230001 | ||||||
| CHRISTOVELIDES, Akis | Director | Christchurch Road NR2 2AE Norwich 32 Norfolk England | British | 133578080001 | ||||||
| CRAIGS, Charles David | Director | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | 18201460002 | ||||||
| CUBITT, Richard | Director | 23 Mill Road NR11 6DS Aylsham | England | British | 114403390001 | |||||
| ELWICK, Daniel Edward | Director | 3 Hargrave Close Oakfarm Binley CV3 2XS Coventry West Midlands | British | 42425910002 | ||||||
| GARNER, Mark | Director | 40 Upton Close NR4 7PD Norwich | United Kingdom | British | 54349000002 | |||||
| GILROY, Stephen | Director | 7 Nursery Gardens SR8 3UY Peterlee County Durham | British | 76887230001 | ||||||
| GODWIN, Stephen George | Director | 7 Heathside Road NR1 1TH Norwich Norfolk | United Kingdom | British | 27712700002 | |||||
| GUNBY, David | Director | Orchard House 15a Grove Avenue New Costessey NR5 0JD Norwich Norfolk | England | British | 51914940003 | |||||
| HILL, Stephen Ronald | Director | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| KNIGHT, Virgil Michael | Director | 17 Pennycress Drive NR18 0YD Wymondham Norfolk | British | 70772590003 | ||||||
| MORGAN, Gerrard William | Director | Quayside The Quay Waldringfield IP12 4QZ Woodbridge Suffolk | British | 110433460001 | ||||||
| PEARSON, Norman Ernest | Director | Four Seasons 543 London Road South NR33 0PD Lowestoft Suffolk | British | 63215340001 | ||||||
| SERRUYS, Andre Paul | Director | Stanfield Hall Stanfield NR18 9RJ Wymondham Norfolk | United Kingdom | British | 33476230002 | |||||
| WELLS, David Francis | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 | |||||
| WOODFORD, Peter David | Director | Sandalwood The Street IP21 5DX Horham Eye Suffolk | British | 32541460001 | ||||||
| YAXLEY, Colin James | Director | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | 83428570001 |
Does SANTIA FIRE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A mortgage of shares agreement | Created On Nov 26, 2009 Delivered On Dec 01, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First equitable charge all the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Nov 26, 2009 Delivered On Dec 01, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares agreement | Created On Nov 14, 2009 Delivered On Nov 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares including all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 14, 2009 Delivered On Nov 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Nov 14, 2009 Delivered On Nov 24, 2009 | Outstanding | Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first equitable mortgage all the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 14, 2009 Delivered On Nov 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the right title and interest in and to each of the following assets, the real property, the investments, the plant and machinery, the restricted credit balances, the intellectual property and any beneficial interest, see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 26, 2009 Delivered On Jun 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £17,000 plus vat and any other sums from time to time in the deposit account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2006 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/nos NK199221 and NK334227, unit 2 the does building ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/no NK319696 and units 7, 8 and 9 ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/no NK96131. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2006 Delivered On Jan 04, 2007 | 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
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Transactions
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| Legal assignment | Created On Jul 14, 2006 Delivered On Jul 26, 2006 | Satisfied | 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 condition 13 of the agreement for the purchase of debts and includes any discounting allowance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Nov 04, 2005 Delivered On Nov 08, 2005 | Satisfied | 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
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Transactions
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| Legal mortgage | Created On Jan 17, 2005 Delivered On Jan 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H does building and yard UK fire ashwellthorpe industrial estate ashwellthorpe norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 2005 Delivered On Jan 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property land at ashwellthorpe industrial estate ashwellthorpe t/n NK199221. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 2005 Delivered On Jan 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a main building and yards UK fire ashwellthorpe industrial estate ashwellthorpe norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 09, 2003 Delivered On Sep 10, 2003 | Satisfied | 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 the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| All assets debenture deed | Created On Aug 29, 2002 Delivered On Aug 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal mortgage | Created On May 23, 2002 Delivered On Jun 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H units 7, 8 and 9 ashwellthorpe industrial estate, ashwellthorpe, norfolk t/no. NK96131. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 2002 Delivered On Apr 12, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Feb 27, 1991 Delivered On Mar 09, 1991 | Satisfied | Amount secured £35,412-60 all monies due or to become due from the company to the chargee under the terms of the agreement | |
Short particulars All right, title and interest in and to all sums payable under the insurance; see form 395 (ref 55) for details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 02, 1990 Delivered On Oct 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 7, 8, 9, ashwellthorpe industrial estate ashwellthorpe norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Feb 24, 1990 Delivered On Mar 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars All rights title interest in and to all sums payable under the insurances. | ||||
Persons Entitled
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Transactions
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| First fixed charge | Created On Sep 12, 1988 Delivered On Sep 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on book & other debts present & future under the terms of an agreement dated 12/9/88. (for full details see form 395 ref: m 337C). | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 12, 1988 Delivered On Aug 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Legal charge | Created On Oct 17, 1987 Delivered On Oct 20, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being plot f ashwellthorpe industrial estate norwich norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1986 Delivered On May 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lease of land and buildings at the corner of rose lane and mountergate street norwich norfolk. | ||||
Persons Entitled
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Transactions
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Does SANTIA FIRE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0