DELTA FIRE AND SECURITY PROTECTION LTD

DELTA FIRE AND SECURITY PROTECTION LTD

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

    Company NameDELTA FIRE AND SECURITY PROTECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03169627
    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 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 AddressNo

    What were the previous names of DELTA FIRE AND SECURITY PROTECTION LTD?

    Previous Company Names
    Company NameFromUntil
    DELTA SECURITY FIRE AND PROTECTION LTDOct 13, 2005Oct 13, 2005
    DELTA ALARM SYSTEMS LIMITEDMar 08, 1996Mar 08, 1996

    What are the latest accounts for DELTA FIRE AND SECURITY PROTECTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DELTA FIRE AND SECURITY PROTECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    5 pages395

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed delta security fire and protecti on LTD\certificate issued on 07/12/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of DELTA FIRE AND SECURITY PROTECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Andrew Charles
    47 Ack Lane East
    Bramhall
    SK7 2BE Stockport
    Cheshire
    Secretary
    47 Ack Lane East
    Bramhall
    SK7 2BE Stockport
    Cheshire
    British104611910001
    ASHWORTH, Stephen John
    Mickledore
    Haslingden Old Road Rawtenstall
    BB4 8RS Rossendale
    Lancashire
    Director
    Mickledore
    Haslingden Old Road Rawtenstall
    BB4 8RS Rossendale
    Lancashire
    United KingdomBritish12111570003
    PARK, Andrew Charles
    47 Ack Lane East
    Bramhall
    SK7 2BE Stockport
    Cheshire
    Director
    47 Ack Lane East
    Bramhall
    SK7 2BE Stockport
    Cheshire
    United KingdomBritish104611910001
    WILKINSON, Simon Andrew
    31 St. Charles Road
    Rishton
    BB1 4HR Blackburn
    Lancashire
    Director
    31 St. Charles Road
    Rishton
    BB1 4HR Blackburn
    Lancashire
    United KingdomBritish107467030001
    FAIRBANKS, Lynda Ann
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Secretary
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British46914420002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    ASHWORTH, Nicola Ann
    Mickledore Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Director
    Mickledore Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    United KingdomBritish46750420002
    FAIRBANKS, David John
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Director
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British46914770002
    FAIRBANKS, Lynda Ann
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Director
    Mickledore Coach House
    Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British46914420002
    FUSSELL, Dominic Matthew Francis, Mr.
    Wildersley 5 Woodhead Road
    SK13 7RH Glossop
    Derbyshire
    Director
    Wildersley 5 Woodhead Road
    SK13 7RH Glossop
    Derbyshire
    United KingdomBritish90472040001
    JONES, Scott David
    Millford Ave
    M41 6JX Urmston
    4
    Greater Manchester
    Director
    Millford Ave
    M41 6JX Urmston
    4
    Greater Manchester
    EnglandBritish136183210001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does DELTA FIRE AND SECURITY PROTECTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Co-Operative Bank PLC
    Transactions
    • Sep 04, 2007Registration of a charge (395)

    Does DELTA FIRE AND SECURITY PROTECTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2010Conclusion of winding up
    Apr 01, 2009Petition date
    Jun 01, 2009Commencement of winding up
    Jul 22, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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