WRIGHT FIRE & SECURITY PLC
Overview
| Company Name | WRIGHT FIRE & SECURITY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02145969 |
| 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 WRIGHT FIRE & SECURITY PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WRIGHT FIRE & SECURITY PLC located?
| Registered Office Address | 351 Shadsworth Road Blackburn BB1 2PR Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIGHT FIRE & SECURITY PLC?
| Company Name | From | Until |
|---|---|---|
| WRIGHT SECURITY PLC | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for WRIGHT FIRE & SECURITY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WRIGHT FIRE & SECURITY PLC?
| 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 company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Chubb Management Services Limited on Jan 12, 2010 | 2 pages | CH02 | ||||||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of WRIGHT FIRE & SECURITY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Laura | Secretary | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | 146369350001 | |||||||||||
| IDCZAK, Christian | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | French | 175665280001 | |||||||||
| KULLAR, Raj | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | American | 175568650001 | |||||||||
| BAKER, Colin Robert | Secretary | Copse Mead House Scarletts Lane RG10 9XD Kiln Green Berkshire | British | 38086550002 | ||||||||||
| CHADWICK, Kathleen Sandra | Secretary | 43 Russell Place Great Harwood BB6 7JP Blackburn Lancashire | British | 1962030001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| WRIGHT, Derek | Secretary | 18 Landway Bearsted ME14 4BD Maidstone Kent | British | 4458110001 | ||||||||||
| BAKER, Colin Robert | Director | Copse Mead House Scarletts Lane RG10 9XD Kiln Green Berkshire | England | British | 38086550002 | |||||||||
| BROUGHTON, Christopher John | Director | 30 Betjeman Close Larkfield ME20 6TQ Maidstone Kent | British | 52182310001 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | Dutch | 164715030001 | |||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | 139743810001 | |||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| WRIGHT, Alan | Director | 18 Landway Bearsted ME14 4BD Maidstone Kent | British | 5960650001 | ||||||||||
| WRIGHT, Derek | Director | 18 Landway Bearsted ME14 4BD Maidstone Kent | British | 4458110001 | ||||||||||
| WRIGHT, Jeremy Spencer | Director | 18 The Landway Bearsted ME14 4BD Maidstone Kent | British | 79336400001 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom |
| 6125640012 |
Does WRIGHT FIRE & SECURITY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 07, 2001 Delivered On Dec 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars East barn ladds court barns chart hill road chart sutton maidstone kent t/no;-K74819 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 05, 1990 Delivered On Nov 14, 1990 | 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