KIDDE FIRE TRAINERS LIMITED
Overview
| Company Name | KIDDE FIRE TRAINERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844324 |
| 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 KIDDE FIRE TRAINERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIDDE FIRE TRAINERS 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 TRAINERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED | Sep 16, 1993 | Sep 16, 1993 |
| GESHLINE LIMITED | Aug 12, 1993 | Aug 12, 1993 |
What are the latest accounts for KIDDE FIRE TRAINERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KIDDE FIRE TRAINERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Sep 19, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2012
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of KIDDE FIRE TRAINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Robert William | Secretary | 8 Eddiscombe Road SW6 4UA London | English | 107127030001 | ||||||
| SADLER, Robert William | Director | 8 Eddiscombe Road SW6 4UA London | England | English | 107127030001 | |||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex | 6125640010 | |||||||
| CARTWRIGHT, Neil Richard | Secretary | 264 Lode Lane B91 2HY Solihull West Midlands | British | 59209200001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GARNER, Paul | Secretary | 4 Townshend Road PE13 3DN Wisbech Cambridgeshire | British | 117545730001 | ||||||
| GARNER, Sharon Ann | Secretary | 25 Harrington Road Shepshed LE12 Loughborough Leicestershire | British | 30957400003 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||
| WILLIAMSON, Paul | Secretary | 39 Avondale Road TW15 3HP Ashford Middlesex | British | 47507900003 | ||||||
| KIDDE CORPORATE SERVICES LIMITED | Secretary | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ALLISON, Stephen | Director | Aston House Church Farm Lane GL56 9RG Aston Magna Gloucestershire | United Kingdom | British | 112737240001 | |||||
| CARTWRIGHT, Neil Richard | Director | 264 Lode Lane B91 2HY Solihull West Midlands | British | 59209200001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DRUMMOND, James Edward Macgregor | Director | 46 Barmouth Road SW18 2DP London | England | British | 92635360001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FORD, Johnathan Richard | Director | Elmbridge Green Droitwich WR4 0NH Worcester Orchard House | United Kingdom | British | 138165480001 | |||||
| GARNER, Andrew William | Director | 28 Harrington Road Shepshed LE12 Loughborough | British | 36334500002 | ||||||
| GARNER, Paul | Director | 4 Townshend Road PE13 3DN Wisbech Cambridgeshire | England | British | 117545730001 | |||||
| HOUGH, Stephen John | Director | 29 Kurtus Dosthill B77 1NX Tamworth Staffordshire | England | English | 58073310001 | |||||
| JOHNSTON, David James | Director | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | England | British | 76164390001 | |||||
| KEY, Reginald Robert | Director | Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire | England | British | 75348080002 | |||||
| MILBURN, Christopher | Director | Millstone High Street OX5 TRE Murcott | England | British | 173005680001 | |||||
| MORLEY, Ian | Director | 44 Grange Road Shepshed LE12 9LL Loughborough Leicestershire | British | 36334580002 | ||||||
| MORRIS, Stephen Philip | Director | Wood Farmhouse Frogmore Lane CV8 1NT Kenilworth Warwickshire | British | 65903520001 | ||||||
| ROBINSON, David | Director | 76 Churchfields Tickton HU17 9SX Beverley | England | British | 44288870003 | |||||
| THRESH, Joanne Ruth | Director | 15 Borough Street Kegworth DE74 2FF Derby Derbyshire | British | 53837920002 | ||||||
| VADAY, Douglas John | Director | 528 Huckleberry Hill Road Avon Connecticut Ct06001 United States | United States Citizen | 74105330004 | ||||||
| WILLIAMS, David Jeffreys | Director | Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands | Jersey | British | 141743090001 | |||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
Does KIDDE FIRE TRAINERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 26, 2000 Delivered On Aug 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ifte house unit b gelders hall road gelders hall industrial estate shepshed charnwood leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 2000 Delivered On Aug 11, 2000 | 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
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Transactions
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| Charge over credit balances | Created On Dec 23, 1998 Delivered On Dec 31, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £126,413 with interest to be held by the bank on account no 8562709. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Aug 24, 1998 Delivered On Sep 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of 460241.20 singapore dollars together with interest accrued now or to be held by the bank on an account numbered 409/00/06437427 and earmarked by reference to the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 06, 1998 Delivered On Mar 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit b gleders hall road gelders hall industrial estate shepshed loughborough leicestershire. 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 Jan 04, 1994 Delivered On Jan 07, 1994 | 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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Does KIDDE FIRE TRAINERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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