CONTRACT FIRE SYSTEMS LIMITED
Overview
| Company Name | CONTRACT FIRE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01915681 |
| 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 CONTRACT FIRE SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONTRACT FIRE SYSTEMS LIMITED located?
| Registered Office Address | 24 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTRACT FIRE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTCREST LIMITED | May 22, 1985 | May 22, 1985 |
What are the latest accounts for CONTRACT FIRE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CONTRACT FIRE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Jul 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rishabh Asit Adalja as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr Mark Andrew Coleman as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun William Kennedy as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Goodwille Limited as a secretary on Jul 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Steve Costello as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rishabh Asit Adalja as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Teresa Wheeler as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Stephanie Irene Merrifield on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stephen Lord on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Stanley Security Solutions Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONTRACT FIRE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| COLEMAN, Mark Andrew | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 305116950001 | |||||||||
| KENNEDY, Shaun William | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 305117950001 | |||||||||
| LORD, Andrew Stephen | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 194669590001 | |||||||||
| WHEELER, Helen Teresa | Director | Bath Road SL1 4DX Slough 270 Berks United Kingdom | United Kingdom | British | 75778800003 | |||||||||
| BUTLER, Steve | Secretary | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | 201963790001 | |||||||||||
| COSTELLO, Steve | Secretary | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | 247052100001 | |||||||||||
| DEVEREUX, James William Robert | Secretary | Quineys Road CV37 9BW Stratford Upon Avon 21 Warwickshire | British | 130966130001 | ||||||||||
| PIPER, Richard Gary | Secretary | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | 192314460001 | |||||||||||
| QUIRKE, Steven Gerrard | Secretary | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | British | 172037280001 | ||||||||||
| QUIRKE, Steven Gerrard | Secretary | 22 Coombe Park Four Oaks B74 2QB Sutton Coldfield West Midlands | British | 19600600006 | ||||||||||
| RIGGOTT, Cheryl Karen | Secretary | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | 231188090001 | |||||||||||
| ADALJA, Rishabh, Mr. | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | United Kingdom | Indian | 268826930002 | |||||||||
| BUTLER, Steve | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | United Kingdom | British | 201960230001 | |||||||||
| DEVEREUX, James William Robert | Director | Quineys Road CV37 9BW Stratford Upon Avon 21 Warwickshire | United Kingdom | British | 130966130001 | |||||||||
| ELLIOTT, Shaun Kevin | Director | The Gables Stratford Road Oversley Green B49 6PG Alcester | British | 69382050002 | ||||||||||
| HAWKER, Simon Michael Anthony | Director | Ashford House 30 Park Avenue B91 3EJ Solihull West Midlands | England | British | 40425720003 | |||||||||
| JONES, John | Director | Oakley Rise Wilstead MK45 3FD Bedford 13 Bedfordshire | United Kingdom | British | 131019730001 | |||||||||
| JONES, Oliver John | Director | Coleshill Road B75 7FS Birmingham C F S Business Park West Midlands | United Kingdom | British | 17483880003 | |||||||||
| MARRIOTT, Matthew Giles Thomas | Director | Bath Road SL1 3YD Slough 210 Berkshire United Kingdom | England | British | 249318910001 | |||||||||
| MATHER, Paul Simon | Director | 112 Lubbesthorpe Road LE3 2XE Leicester Leicestershire | United Kingdom | British | 93394080001 | |||||||||
| MERRIFIELD, Stephanie Irene | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 219947100001 | |||||||||
| PIPER, Richard Gary | Director | Coleshill Road B75 7FS Sutton Coldfield C F S Business Park West Midlands Uk | England | British | 158848920001 | |||||||||
| PRICE, Lee | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | United Kingdom | English | 175642490001 | |||||||||
| QUIRKE, Gary Anthony | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | England | British | 19600610006 | |||||||||
| QUIRKE, Steven Gerrard | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | England | British | 19600600006 | |||||||||
| RIGGOTT, Cheryl Karen | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | England | British | 196672370001 | |||||||||
| RILEY, Chris | Director | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | United Kingdom | English | 198331650001 | |||||||||
| SWAIN, Peter John | Director | 31 Sunnybank Close WS9 0YR Streetly West Midlands | British | 72167530003 | ||||||||||
| UNSWORTH, Jason James Thomas | Director | Bramble Road SN2 8ER Swindon Stanley House United Kingdom | United Kingdom | British | 259070820001 | |||||||||
| VERRALL, Stephen John | Director | Warwick Road Knowle B93 0DS Solihull Batts Hall West Midlands United Kingdom | United Kingdom | British | 14048310003 |
Who are the persons with significant control of CONTRACT FIRE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanley Security Solutions Limited | Jun 01, 2018 | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Gerrard Quirke | Apr 06, 2016 | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Anthony Quirke | Apr 06, 2016 | Cfs Business Park Coleshill Road B75 7FS Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CONTRACT FIRE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 25, 2017 Delivered On Jun 12, 2017 | Satisfied | ||
Brief description Trade mark registered in the united kingdom with registration number UK00003123973. Please refer to instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 18, 2015 Delivered On Feb 27, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 05, 2014 Delivered On Sep 15, 2014 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 12, 2013 Delivered On Jul 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 07, 2013 Delivered On Jun 21, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2010 Delivered On Oct 02, 2010 | 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Stock charge | Created On Mar 12, 2009 Delivered On Mar 20, 2009 | 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 First floating charge over contract fire systems limited's stock see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 2005 Delivered On Jan 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 norris way industrial estate rushden northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2003 Delivered On May 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a unit 3, contract fire business park, coleshill road, sutton coldfield, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 2002 Delivered On Apr 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the north and north east side of coleshill road, sutton coldfield, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 02, 1992 Delivered On Oct 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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