C.L.C. FIRE PROTECTION LIMITED

Overview

Company Name	C.L.C. FIRE PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02912426
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1994
Date of Cessation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.L.C. FIRE PROTECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is C.L.C. FIRE PROTECTION LIMITED located?

Registered Office Address	c/o C/O CLC GROUP LTD Unit 2 Vincent Avenue SO16 6PQ Southampton England
Undeliverable Registered Office Address	No

What were the previous names of C.L.C. FIRE PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
SIMMS DECORATIONS LIMITED	Jul 11, 2006	Jul 11, 2006
ROLLAND GROUP LIMITED	May 08, 2006	May 08, 2006
SIMMS DECORATIONS LIMITED	Apr 26, 1994	Apr 26, 1994
KITDELUXE TRADING LIMITED	Mar 24, 1994	Mar 24, 1994

What are the latest accounts for C.L.C. FIRE PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for C.L.C. FIRE PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

May 18, 2013

Satisfaction of charge 4 in full

3 pages

MR04

May 18, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Mar 27, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 100	SH01

Aug 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Mar 30, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

3 pages

AR01

Sep 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 07, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

3 pages

AR01

Apr 07, 2011

Director's details changed for Peter Benjamin Thomas Armitage on Apr 07, 2011

2 pages

CH01

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 26, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Secretary's details changed for Malcolm John White on Mar 01, 2010

1 pages

CH03

Apr 26, 2010

Director's details changed for Malcolm John White on Mar 01, 2010

2 pages

CH01

Apr 26, 2010

Registered office address changed from C/O Clc Group Plc Vincent Avenue Shirley Southampton Hampshire SO16 6PQ on Apr 26, 2010

1 pages

AD01

Apr 19, 2010

Certificate of change of name

Company name changed simms decorations LIMITED\certificate issued on 19/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2010	Change of name notice	CONNOT

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2010	RES15

Oct 06, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Apr 21, 2009

legacy

3 pages

363a

Aug 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 28, 2008

legacy

3 pages

363a

Oct 29, 2007

legacy

1 pages

288b

Oct 29, 2007

legacy

2 pages

288a

Oct 25, 2007

Accounts made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of C.L.C. FIRE PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Malcolm John c/o C/O Clc Group Ltd Vincent Avenue SO16 6PQ Southampton Unit 2 England	Oct 22, 2007		Secretary	c/o C/O Clc Group Ltd Vincent Avenue SO16 6PQ Southampton Unit 2 England		British		110398690001
ARMITAGE, Peter Benjamin Thomas c/o C/O Clc Group Ltd Vincent Avenue SO16 6PQ Southampton Unit 2 England	Oct 27, 2000		Director	c/o C/O Clc Group Ltd Vincent Avenue SO16 6PQ Southampton Unit 2 England	England	British	1946-3	72943340001
WHITE, Malcolm John C/O Clc Group Plc Vincent Avenue Shirley SO16 6PQ Southampton Hampshire	Oct 22, 2007		Director	C/O Clc Group Plc Vincent Avenue Shirley SO16 6PQ Southampton Hampshire	United Kingdom	British	1959-3	110398690002
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Sep 01, 2006	Oct 22, 2007	Secretary	86 Spencer Road PO33 3AH Ryde Isle Of Wight		British		125796830001
GLEAVE, Linda Margaret 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire	Jul 09, 1997	Jul 26, 1999	Secretary	34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire		British		54111520001
ILES, Mark Willmott 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	Oct 27, 2000	Aug 31, 2006	Secretary	209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire		British		23509110002
JOHNSON, Ian Edward 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire	Jul 26, 1999	Jun 23, 2000	Secretary	71 Leicester Road Oadby LE2 4DF Leicester Leicestershire		British		14396620001
MATHERS, Stephen 8 Kingfisher Close LE8 9DG Great Glen Leicester	Jun 23, 2000	Oct 27, 2000	Secretary	8 Kingfisher Close LE8 9DG Great Glen Leicester		British		73169370001
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire	Apr 08, 1994	Jul 09, 1997	Secretary	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire		British		13949310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1994	Apr 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DRURY, Peter John 31 Longmoor Lane Sandiacre NG10 5LJ Nottingham Nottinghamshire	Apr 08, 1994	Jan 10, 2006	Director	31 Longmoor Lane Sandiacre NG10 5LJ Nottingham Nottinghamshire	England	British	1952-9	16238220001
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Oct 01, 2006	Oct 22, 2007	Director	86 Spencer Road PO33 3AH Ryde Isle Of Wight	England	British	1956-10	125796830001
GLEAVE, Linda Margaret 34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire	Jul 26, 1999	Oct 27, 2000	Director	34 Guilford Road Stoneygate LE2 2RD Leicester Leicestershire		British	1949-3	54111520001
HILTON, Nicholas Andrew Lindisfarne 7 Longford Park TF10 8LW Newport Shropshire	Apr 25, 1997	Oct 27, 2000	Director	Lindisfarne 7 Longford Park TF10 8LW Newport Shropshire	England	British	1961-5	97484770001
ILES, Mark Willmott 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	Oct 27, 2000	Aug 31, 2006	Director	209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	United Kingdom	British	1955-6	23509110002
JOHNSON, Ian Edward 71 Leicester Road Oadby LE2 4DF Leicester Leicestershire	Mar 20, 1998	Jun 23, 2000	Director	71 Leicester Road Oadby LE2 4DF Leicester Leicestershire		British	1958-1	14396620001
THOMAS, Geoffrey 19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire	Apr 08, 1994	Jul 09, 1997	Director	19 Main Street Houghton On The Hill LE7 9GE Leicester Leicestershire	United Kingdom	British	1944-12	13949310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 1994	Apr 08, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does C.L.C. FIRE PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 01, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) May 18, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2000 Delivered On Nov 15, 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 Barclays Bank PLC
	Transactions Nov 15, 2000Registration of a charge (395) May 18, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 06, 1995 Delivered On Jun 13, 1995	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 National Westminster Bank PLC
	Transactions Jun 13, 1995Registration of a charge (395) Jun 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 1994 Delivered On Sep 09, 1994	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 James Edward Savage
	Transactions Sep 09, 1994Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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