J.R.G. FIRE SURROUNDS LIMITED
Overview
| Company Name | J.R.G. FIRE SURROUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01555425 |
| 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 J.R.G. FIRE SURROUNDS LIMITED?
- (7499) /
Where is J.R.G. FIRE SURROUNDS LIMITED located?
| Registered Office Address | 201 Wolseley Court Wheelhouse Road WS15 1UW Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.R.G. FIRE SURROUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.R. GLENLOMOND (NORTHERN) LIMITED | Feb 22, 1991 | Feb 22, 1991 |
| GALLERY (LICHFIELD) LIMITED(THE) | Apr 09, 1981 | Apr 09, 1981 |
What are the latest accounts for J.R.G. FIRE SURROUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for J.R.G. FIRE SURROUNDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 10 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 9 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||
legacy | 9 pages | 363s | ||
Accounts for a medium company made up to Dec 31, 2002 | 20 pages | AA | ||
legacy | 10 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of J.R.G. FIRE SURROUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Ian Scoular | Secretary | 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire | British | 19310710001 | ||||||
| KIDD, Ian Scoular | Director | 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire | United Kingdom | British | Accountant | 19310710001 | ||||
| NEESON, Paul Gerard | Director | 85 Bonhill Road G82 2DU Dumbarton | Scotland | Scottish | Management Consultant | 54148210002 | ||||
| HOLDEN, Grant William | Secretary | 8 Glenbervie Wynd KA11 4DL Irvine Ayrshire | British | 64322060001 | ||||||
| BOWMAN, Ian | Director | 24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde | British | Sales Manager | 82137450001 | |||||
| GRANGER, Michael Allan | Director | 13 Manor Farm Road ST18 0NW Little Haywood Staffordshire | United Kingdom | British | Production Manager | 146216030001 | ||||
| HART, James | Director | 9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow | British | Factory Manager | 25819810002 | |||||
| HENDERSON, John Carmichael | Director | 11 Atholl Court Kirkintilloch G66 2PH Glasgow Lanarkshire | British | Sales Manager | 24085920001 | |||||
| HOLDEN, Grant William | Director | 8 Glenbervie Wynd KA11 4DL Irvine Ayrshire | British | Factory Manager | 64322060001 | |||||
| HOLDEN, William James | Director | 30 Lady Margaret Drive KA10 7DL Troon Ayrshire | British | General Manager | 47954620001 | |||||
| TULLETT, Roger James | Director | Newton Grange Newton Regis B79 0NW Tamworth Staffs | British | Company Director | 33737840001 | |||||
| WATTS, John | Director | 15 Ladywood Road Four Oaks B74 2SW Sutton Coldfield West Midlands | British | Company Director | 13355350001 |
Does J.R.G. FIRE SURROUNDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 01, 2002 Delivered On Jul 19, 2002 | 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 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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| Standard security which was presented for registration in scotland | Created On Mar 03, 1994 Delivered On Mar 08, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The two areas of ground on the south east of western road,kilmarnock. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 1991 Delivered On Nov 06, 1991 | 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
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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