ACCESS FIRE AND SECURITY LIMITED
Overview
| Company Name | ACCESS FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02625083 |
| 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 ACCESS FIRE AND SECURITY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACCESS FIRE AND SECURITY LIMITED located?
| Registered Office Address | Maple Barn Beeches Farm Road TN22 5QD Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS FIRE AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEWISE LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for ACCESS FIRE AND SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ACCESS FIRE AND SECURITY 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Natasha Rourke as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael James Smith as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Natasha Marie Rourke as a secretary on Apr 02, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Natasha Rourke as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Unwin as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bird as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Paul Unwin as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark William Hardy as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kembery as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Michael James Smith as a secretary on Jan 02, 2015 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of ACCESS FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROURKE, Natasha Marie | Secretary | 7 Commerce Way Trafford Park M17 1HW Manchester Avocado Court England | 259561350001 | |||||||
| HARDY, Mark William | Director | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex | England | British | Director | 127018560002 | ||||
| LOCKER, Andrew | Secretary | 23 Lammas Close B92 8PA Solihull West Midlands | British | 124591530001 | ||||||
| ROLLINS, Martyn Harry | Secretary | 25 Chipstone Close B91 3VS Solihull West Midlands | British | 30812850004 | ||||||
| SMITH, Michael James | Secretary | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex England | 198132690001 | |||||||
| BIRD, Mark Peter | Director | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex England | England | British | Director | 157919990001 | ||||
| KEMBERY, John | Director | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex England | England | British | Director | 193937000001 | ||||
| PHILLIPS, Michael | Director | 24 Ferndown Road B91 2AT Solihull West Midlands | England | British | Securty & Communications Installer | 30812860001 | ||||
| ROLLINS, Martyn Harry | Director | Woodfield Road Hillfields B91 2DN Solihull 28 West Midlands United Kingdom | England | British | Company Director | 30812850005 | ||||
| ROURKE, Natasha | Director | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex | United Kingdom | British | Accountant | 201857780001 | ||||
| UNWIN, Michael Paul | Director | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex | England | British | Director | 1278650001 |
Who are the persons with significant control of ACCESS FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Hardy | May 31, 2016 | Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ACCESS FIRE AND SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2002 Delivered On Nov 29, 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
| ||||
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