CARRIER FIRE & SECURITY (LEGACY 2011) LTD
Overview
| Company Name | CARRIER FIRE & SECURITY (LEGACY 2011) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01386946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CARRIER FIRE & SECURITY (LEGACY 2011) LTD located?
| Registered Office Address | 8 Newmarket Court Kingston MK10 0AQ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Company Name | From | Until |
|---|---|---|
| UTC FIRE & SECURITY (LEGACY 2011) LIMITED | Jul 08, 2011 | Jul 08, 2011 |
| UTC FIRE & SECURITY UK LIMITED | Apr 14, 2010 | Apr 14, 2010 |
| GE SECURITY UK LIMITED | Jun 10, 2004 | Jun 10, 2004 |
| GE INTERLOGIX UK LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| INTERLOGIX UK LIMITED | Nov 10, 2000 | Nov 10, 2000 |
| SLC TECHNOLOGIES LIMITED | Feb 10, 1999 | Feb 10, 1999 |
| ARITECH UK LIMITED | Sep 04, 1978 | Sep 04, 1978 |
What are the latest accounts for CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 01, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Carrier Fire & Security Bv as a person with significant control on Jan 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Notification of Carrier Fire & Security B.V. as a person with significant control on Jan 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2021 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Kris Somers as a secretary on Aug 12, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vaclav Malimanek as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Eifion | Director | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 | England | British | 167577130001 | |||||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road, Ashford Tw15 &Tz Middlesex Ash House United Kingdom | United Kingdom | British | 290612790001 | |||||||||
| ROBINSON, John Anthony | Director | Littleton Road, Ashford Tw15 &Tz Middlesex Ash House United Kingdom | United Kingdom | British | 290612900001 | |||||||||
| GOSLING, Alan William | Secretary | 60 Long Lane RM16 2PL Grays Essex | British | 81240050001 | ||||||||||
| JAIN, Vivek | Secretary | 71 South Park Drive IG3 9AB Ilford Essex | Indian | 114884100001 | ||||||||||
| MASON, John | Secretary | Wilgen Dreef 9 FOREIGN 3061 Leefdaal Belgium | British | 22269110001 | ||||||||||
| NAGY, Patricia Katharina | Secretary | Apartment 31 Maxim Tower The Axis Mercury Gardens RM1 3HE Romford Essex | British | 122503980001 | ||||||||||
| POLIUKA, Gabor | Secretary | Oliestaat 3 Ottenburg 3040 Belgium | Hungarian | 102338840001 | ||||||||||
| SOMERS, Kris | Secretary | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 | 223383780001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Secretary | Pilgrim Street EC4V 6LB London 7 United Kingdom |
| 162751620001 | ||||||||||
| BENS, Morgane Caroline Ep, Marquij | Director | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 | Belgium | French | 253733640001 | |||||||||
| BRANTJES, Johannus Petrus | Director | Beukenlaan 10b FOREIGN 2020 Antwerp Belgium | Dutch | 7897690001 | ||||||||||
| DE BONT, Otto Frank | Director | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 United Kingdom | Netherlands | Dutch | 257032970001 | |||||||||
| FIORONI, Roberto | Director | Rue Van Driessche 52 1050 Bruxelles Belgium | Italian | 114884030001 | ||||||||||
| MALIMANEK, Vaclav | Director | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 | Belgium | Polish | 193079930001 | |||||||||
| MOORE, Scott Manson | Director | Kouterveldstraat 2 Diegem Belgium 1831 | Canadian | 138661390001 | ||||||||||
| NEVILLE, Stephen | Director | 9 Osbourne Road RM11 1EX Hornchurch Essex | British | 39469910001 | ||||||||||
| OTTEN, Bart Arnold Marie | Director | Smetslaan 22 Overjse 3090 Belgium | Belgium | Dutch | 97946230001 | |||||||||
| PIETON, Thierry Jean Louis | Director | 1 Rue Des Clefs Colmar 68000 France | French | 97824340001 | ||||||||||
| QUILTER, Mattew R | Director | 1212 Pittsford Victor Road NY 14534 Pittsford Us Lenel Systems International Inc New York Usa | Usa | American | 157005120001 | |||||||||
| VAN DER VALK, Johannes Antonius Maria | Director | Domien Liekenslaan 23 Keerbergen 3140 Belgium | Belgium | Dutch | 119901070001 | |||||||||
| VAN GOETHEM, Jurgen Amélie Aloïs | Director | Newmarket Court Kingston MK10 0AQ Milton Keynes 8 | Belgium | Belgian | 186260670001 | |||||||||
| WAUCQUEZ, Hugues Leopold | Director | Chemin Ducal 43 1970-Wezembeek Oppem Belgium | Belgian | 53473120001 |
Who are the persons with significant control of CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrier Fire & Security B.V. | Jan 26, 2017 | 7, Kelvinstraat 6003DH 6003DH Weert 7 Netherlands | No | ||||||||||
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Natures of Control
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| Carrier Fire & Security Bv | Jan 26, 2017 | 7, Kelvinstraat 6003DH Weert 7 Netherlands | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jan 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARRIER FIRE & SECURITY (LEGACY 2011) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Sep 04, 1987 Delivered On Sep 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any accounts of the company with the bank designated barclays bank PLC re aritech UK limited. | ||||
Persons Entitled
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Transactions
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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