DELTA FIRE AND SECURITY PROTECTION LTD
Overview
| Company Name | DELTA FIRE AND SECURITY PROTECTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169627 |
| 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 DELTA FIRE AND SECURITY PROTECTION LTD?
- (7487) /
Where is DELTA FIRE AND SECURITY PROTECTION LTD located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA FIRE AND SECURITY PROTECTION LTD?
| Company Name | From | Until |
|---|---|---|
| DELTA SECURITY FIRE AND PROTECTION LTD | Oct 13, 2005 | Oct 13, 2005 |
| DELTA ALARM SYSTEMS LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for DELTA FIRE AND SECURITY PROTECTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DELTA FIRE AND SECURITY PROTECTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 288a | ||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed delta security fire and protecti on LTD\certificate issued on 07/12/05 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Who are the officers of DELTA FIRE AND SECURITY PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Andrew Charles | Secretary | 47 Ack Lane East Bramhall SK7 2BE Stockport Cheshire | British | 104611910001 | ||||||
| ASHWORTH, Stephen John | Director | Mickledore Haslingden Old Road Rawtenstall BB4 8RS Rossendale Lancashire | United Kingdom | British | 12111570003 | |||||
| PARK, Andrew Charles | Director | 47 Ack Lane East Bramhall SK7 2BE Stockport Cheshire | United Kingdom | British | 104611910001 | |||||
| WILKINSON, Simon Andrew | Director | 31 St. Charles Road Rishton BB1 4HR Blackburn Lancashire | United Kingdom | British | 107467030001 | |||||
| FAIRBANKS, Lynda Ann | Secretary | Mickledore Coach House Haslingden Old Road BB4 8RS Rossendale Lancashire | British | 46914420002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ASHWORTH, Nicola Ann | Director | Mickledore Haslingden Old Road BB4 8RS Rossendale Lancashire | United Kingdom | British | 46750420002 | |||||
| FAIRBANKS, David John | Director | Mickledore Coach House Haslingden Old Road BB4 8RS Rossendale Lancashire | British | 46914770002 | ||||||
| FAIRBANKS, Lynda Ann | Director | Mickledore Coach House Haslingden Old Road BB4 8RS Rossendale Lancashire | British | 46914420002 | ||||||
| FUSSELL, Dominic Matthew Francis, Mr. | Director | Wildersley 5 Woodhead Road SK13 7RH Glossop Derbyshire | United Kingdom | British | 90472040001 | |||||
| JONES, Scott David | Director | Millford Ave M41 6JX Urmston 4 Greater Manchester | England | British | 136183210001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does DELTA FIRE AND SECURITY PROTECTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2007 Delivered On Sep 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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Does DELTA FIRE AND SECURITY PROTECTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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