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ACTIVE FIRE PROTECTION LIMITED

ACTIVE FIRE PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACTIVE FIRE PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02877074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE FIRE PROTECTION LIMITED?

    • (4525) /

    Where is ACTIVE FIRE PROTECTION LIMITED located?

    Registered Office Address
    79 Caroline Street
    Birmingham
    B3 1UP
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVE FIRE PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILANE LIMITEDDec 01, 1993Dec 01, 1993

    What are the latest accounts for ACTIVE FIRE PROTECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for ACTIVE FIRE PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		11 pages2.34B

    Administrator's progress report

    		11 pages2.24B

    Statement of administrator's proposal

    		16 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		8 pages363s

    legacy

    		3 pages395

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    		9 pagesAA

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 20, 2004

    legacy

    		363(288)

    Accounts for a small company made up to Dec 31, 2003

    		8 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages403a

    Accounts for a small company made up to Dec 31, 2002

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of ACTIVE FIRE PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Kenneth Peter
    11 Primrose Close
    Wheaton Aston
    ST19 9PX Stafford
    Staffordshire
    		Secretary
    11 Primrose Close
    Wheaton Aston
    ST19 9PX Stafford
    Staffordshire
    		British64882860001
    WEATHERLEY, Anthony James
    16 Brindley Close
    Penkridge
    ST19 5HX Stafford
    Staffordshire
    		Director
    16 Brindley Close
    Penkridge
    ST19 5HX Stafford
    Staffordshire
    		BritishEngineer38528340002
    WEATHERLEY, Geoffrey Arthur
    2 Teveray Drive
    Penkridge
    ST19 5SW Stafford
    		Director
    2 Teveray Drive
    Penkridge
    ST19 5SW Stafford
    		BritishEngineer38528280002
    WILLIAMS, Kenneth Peter
    11 Primrose Close
    Wheaton Aston
    ST19 9PX Stafford
    Staffordshire
    		Director
    11 Primrose Close
    Wheaton Aston
    ST19 9PX Stafford
    Staffordshire
    		EnglandBritishCommercial Director64882860001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002270001
    WEATHERLEY, Anthony James
    16 Brindley Close
    Penkridge
    ST19 5HX Stafford
    Staffordshire
    		Secretary
    16 Brindley Close
    Penkridge
    ST19 5HX Stafford
    Staffordshire
    		BritishEngineer38528340002
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002260001
    View Detailed Information on Officers and People with Significant Control

    Does ACTIVE FIRE PROTECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Mar 08, 2006
    Delivered On Mar 11, 2006
    		Outstanding
    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
    All book debts together with the benefit of all rights to such book debts.
    Persons Entitled
    • London Scottish Invoice Finance LTD
    Transactions
    • Mar 11, 2006Registration of a charge (395)
    Debenture
    Created On Nov 20, 2003
    Delivered On Nov 26, 2003
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 26, 2003Registration of a charge (395)
    All assets debenture
    Created On Feb 25, 2003
    Delivered On Mar 05, 2003
    		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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Mar 05, 2003Registration of a charge (395)
    • Dec 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge & floating charge
    Created On Jan 16, 2001
    Delivered On Jan 19, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise
    Short particulars
    By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
    Transactions
    • Jan 19, 2001Registration of a charge (395)
    • Dec 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 04, 1996
    Delivered On Nov 06, 1996
    		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 fittings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 1996Registration of a charge (395)
    • Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ACTIVE FIRE PROTECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2006Administration started
    Mar 23, 2007Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    2
    DateType
    Mar 23, 2007Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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