KIDDE FIRE PROTECTION LIMITED

Overview

Company Name	KIDDE FIRE PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01635215
Jurisdiction	England/Wales
Date of Creation	May 13, 1982
Date of Cessation	Feb 28, 2010

Summary

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

What is the purpose of KIDDE FIRE PROTECTION LIMITED?

(2852) /

Where is KIDDE FIRE PROTECTION LIMITED located?

Registered Office Address	Mathisen Way Colnbrook SL3 0HB Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of KIDDE FIRE PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
WALTER KIDDE LIMITED	Mar 26, 1993	Mar 26, 1993
KIDDE HARTNELL LIMITED	Jun 07, 1990	Jun 07, 1990
HARTNELL MICRO ELECTRONICS LIMITED	Aug 17, 1988	Aug 17, 1988
HARTNELL ALARM CONTROL LIMITED	May 13, 1982	May 13, 1982

What are the latest accounts for KIDDE FIRE PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KIDDE FIRE PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 15, 2009

Appointment of a voluntary liquidator

1 pages

600

May 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2009	LRESSP

May 15, 2009

Declaration of solvency

3 pages

4.70

May 08, 2009

legacy

3 pages

363a

Aug 28, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 19, 2008

legacy

6 pages

363a

Nov 20, 2007

legacy

8 pages

288a

Nov 20, 2007

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 15, 2007

legacy

7 pages

363s

Sep 22, 2006

Total exemption full accounts made up to Dec 31, 2005

6 pages

Jun 22, 2006

Amended accounts made up to Dec 31, 2004

8 pages

AAMD

Jun 14, 2006

Total exemption full accounts made up to Dec 31, 2004

8 pages

May 30, 2006

legacy

7 pages

363s

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288a

Nov 28, 2005

legacy

1 pages

288b

May 12, 2005

legacy

9 pages

363a

Sep 09, 2004

Full accounts made up to Dec 31, 2003

9 pages

Jul 23, 2004

legacy

1 pages

288c

May 14, 2004

legacy

9 pages

363a

Mar 02, 2004

legacy

1 pages

288b

Mar 02, 2004

legacy

1 pages

288a

View All Filings

Who are the officers of KIDDE FIRE PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Dec 01, 2005		Secretary	8 Eddiscombe Road SW6 4UA London		English		107127030001
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Nov 12, 2007		Director	8 Eddiscombe Road SW6 4UA London	England	English	1967-5	107127030001
KIDDE NOMINEES LIMITED Mathisen Way Colnbrook SL3 0HB Slough Berkshire	Jul 02, 2001		Director	Mathisen Way Colnbrook SL3 0HB Slough Berkshire				76303180001
HORNBUCKLE, Steven Colin Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol	Nov 15, 2000	Oct 22, 2003	Secretary	Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol		British		73547870003
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
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Oct 22, 2003	Feb 16, 2004	Secretary	11 Derwent Yard Derwent Road Ealing W5 4TW London		British		72165000002
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Nov 15, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		30601260002
WILLIAMSON, Paul 39 Avondale Road TW15 3HP Ashford Middlesex	Feb 16, 2004	Dec 01, 2005	Secretary	39 Avondale Road TW15 3HP Ashford Middlesex		British		47507900003
DEMARLE, Richard H 40 Briant Drive Sudbury Ma 01776 United States	Jan 01, 2001	Nov 17, 2005	Director	40 Briant Drive Sudbury Ma 01776 United States		American	1951-7	74104540001
DENNIS, Kevin 6 Pinewood Avenue NE23 9TX Cramlington Northumberland		Dec 20, 1993	Director	6 Pinewood Avenue NE23 9TX Cramlington Northumberland		British	1953-10	27373460001
HARPER, John Michael Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire		Dec 08, 1999	Director	Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire	United Kingdom	British	1945-1	7435660003
HORNBUCKLE, Steven Colin 17 Trembear Road PL25 5NY St Austell Cornwall	Nov 15, 2000	Jul 02, 2001	Director	17 Trembear Road PL25 5NY St Austell Cornwall		British	1967-7	73547870001
MOORE, Peter Edwin 2a Sidmouth Grange Close Earley RG6 1ER Reading Berkshire		Mar 03, 1997	Director	2a Sidmouth Grange Close Earley RG6 1ER Reading Berkshire	England	British	1948-10	27373470002
NICHOLAS, John Edward Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	Dec 08, 1999	Nov 15, 2000	Director	Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	England	British	1956-8	41940050002
O'DOWD, Christopher John Rathbane Princes Gate HX3 0EH Halifax Yorkshire	Feb 21, 2000	Mar 31, 2002	Director	Rathbane Princes Gate HX3 0EH Halifax Yorkshire	England	Irish	1955-12	92850910001
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Nov 15, 2000	Jul 02, 2001	Director	11 Derwent Yard Derwent Road Ealing W5 4TW London		British	1965-6	72165000002
RYAN, Mark Stephen Edward Vines 53 Hill Rise SL9 9BJ Chalfont St Peter Buckinghamshire	Mar 03, 1997	Jul 31, 1998	Director	Vines 53 Hill Rise SL9 9BJ Chalfont St Peter Buckinghamshire		British	1965-7	61915760003
SCHOFIELD, Michael Richard 10 Minster Close Knowle B93 9LZ Solihull West Midlands	Jan 01, 1994	Feb 28, 1995	Director	10 Minster Close Knowle B93 9LZ Solihull West Midlands	England	British	1942-4	45497660001
TRAILL, Ian 61 Caraway Walk NE34 8UQ South Shields Tyne & Wear	May 01, 1992	Jan 01, 1994	Director	61 Caraway Walk NE34 8UQ South Shields Tyne & Wear		British	1955-3	18181250001
KIDDE CORPORATE SERVICES LIMITED Mathisen Way Colnbrook SL3 0HB Slough Berkshire	Jul 02, 2001	Nov 12, 2007	Director	Mathisen Way Colnbrook SL3 0HB Slough Berkshire				84484120001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Nov 15, 2000	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby				33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Nov 15, 2000	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				6125640001

View Detailed Information on Officers and People with Significant Control

Does KIDDE FIRE PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Secured & debenture	Created On Oct 13, 1989 Delivered On Oct 19, 1989	Satisfied	Amount secured £50,000 all monies due or to become due from the company to the chargee under the terms of 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 British Coal Enterprises LTD
	Transactions Oct 19, 1989Registration of a charge
Debenture	Created On Nov 01, 1985 Delivered On Nov 07, 1985	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 Barclays Bank PLC
	Transactions Nov 07, 1985Registration of a charge

View Detailed Information on Charges

Does KIDDE FIRE PROTECTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2010	Dissolved on
May 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	May 01, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 01, 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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