INTIME FIRE & SECURITY LIMITED
Overview
| Company Name | INTIME FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992531 |
| 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 INTIME FIRE & SECURITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTIME FIRE & SECURITY LIMITED located?
| Registered Office Address | WILSON FIELD LTD The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTIME FIRE & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSET FIRE SOLUTIONS LIMITED | Dec 14, 2010 | Dec 14, 2010 |
| TEMSLINK SERVICES LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| FIRE FOX EXTINGUISHERS LIMITED | Feb 03, 1997 | Feb 03, 1997 |
| GREENWICH FIRE PROTECTION LIMITED | May 30, 1986 | May 30, 1986 |
| FELLOWRULE LIMITED | Feb 24, 1986 | Feb 24, 1986 |
What are the latest accounts for INTIME FIRE & SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for INTIME FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2020 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2018 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2017 | 21 pages | 4.68 | ||||||||||
Administrator's progress report to Feb 11, 2016 | 19 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 15, 2015 | 17 pages | 2.24B | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Paul Richard Abbott as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ferdinanda Duarte as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Peter Finch as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of INTIME FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Paul Richard | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House | United Kingdom | British | Director | 103634080001 | ||||||||
| ABBOTT, Paul Richard | Secretary | 66 Woodland Way KT20 6NW Kingswood Rushstead House Surrey | British | 103634080001 | ||||||||||
| ABBOTT, Paul Richard | Secretary | 66 Woodland Way KT20 6NW Kingswood Rushstead House Surrey | British | 103634080001 | ||||||||||
| KNIGHT, Lisa Jane | Secretary | 50 Chaplaincy Gardens RM11 3SH Hornchurch Essex | British | 48468760001 | ||||||||||
| SLATER, Michael Robert | Secretary | 15 Cranbourne Road N10 2BT London | British | 38892250004 | ||||||||||
| SLATER, Michael Robert | Secretary | 32 Elmfield Avenue N8 8QG London | British | 38892250003 | ||||||||||
| EVERETT HORDER CORPORATE SERVICES LIMITED | Secretary | Paul Street EC2A 4UQ London 35 United Kingdom |
| 160602730001 | ||||||||||
| ABBOTT, Ferdinanda | Director | Woodland Way Kingswood KT20 6NW Tadworth Rushtead House Surrey | United Kingdom | Portuguese | Director | 133643490001 | ||||||||
| ABBOTT, Ferdinanda | Director | Woodland Way Kingswood KT20 6NW Tadworth Rushtead House Surrey | United Kingdom | Portuguese | Director | 133643490001 | ||||||||
| ABBOTT, Paul Richard | Director | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey United Kingdom | United Kingdom | British | Director | 103634080001 | ||||||||
| ABBOTT, Paul Richard | Director | 66 Woodland Way KT20 6NW Kingswood Rushstead House Surrey | United Kingdom | British | Chartered Accountant | 103634080001 | ||||||||
| DESLER, Gerald | Director | 128 Chester Road IG10 2LY Loughton Essex | British | Chartered Accountant | 28057410001 | |||||||||
| DUARTE, Ferdinanda | Director | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey United Kingdom | United Kingdom | Portuguese | Director | 166876500001 | ||||||||
| FINCH, Alan Peter | Director | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey United Kingdom | England | British | Director | 148979720001 | ||||||||
| LEWIS, Edgar Trevor | Director | 6 Glendale Crescent Mount Hawke TR4 8DP Truro Cornwall | British | Branch Manager | 39120530001 | |||||||||
| RAMSEY, Michael | Director | 36 Greenway BR7 6JE Chislehurst Kent | British | Sales Executive | 21968180001 | |||||||||
| STACEY, Colin Charles | Director | Unit 3 The Redlands Centre Redlands CR5 2HT Coulsdon Surrey | England | British | Director | 149830860001 | ||||||||
| STARR, Leigh | Director | Unit 3 The Redlands Centre Redlands CR5 2HT Coulsdon Surrey | United Kingdom | British | Director | 96187910002 | ||||||||
| TEMS, Alan Patrick | Director | Unit 3 The Redlands Centre Redlands CR5 2HT Coulsdon Surrey | United Kingdom | British | Director | 149836390001 |
Does INTIME FIRE & SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2011 Delivered On Dec 05, 2011 | 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 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 12, 2002 Delivered On Apr 16, 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 16, 1991 Delivered On Jul 25, 1991 | 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
| ||||
Transactions
| ||||
Does INTIME FIRE & SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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