ALERT FIRE AND SECURITY LIMITED

Overview

Company Name	ALERT FIRE AND SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210833
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1996
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of ALERT FIRE AND SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is ALERT FIRE AND SECURITY LIMITED located?

Registered Office Address	Fire House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ALERT FIRE AND SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
ALERT SECURITY SYSTEMS LIMITED	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for ALERT FIRE AND SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for ALERT FIRE AND SECURITY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2022	Application to strike the company off the register	2 pages	DS01

Jun 04, 2022	Confirmation statement made on Jun 04, 2022 with updates	4 pages	CS01

Feb 16, 2022	Annual return made up to Jun 11, 1999 with full list of shareholders	10 pages	AR01

Feb 16, 2022	Annual return made up to Jun 11, 1998 with full list of shareholders	10 pages	AR01

Feb 16, 2022	Annual return made up to Jun 11, 1997 with full list of shareholders	10 pages	AR01

Jun 17, 2021	Current accounting period extended from Jul 31, 2021 to Jan 31, 2022	1 pages	AA01

Jun 17, 2021	Satisfaction of charge 032108330005 in full	1 pages	MR04

Jun 16, 2021	Registered office address changed from , Alert House, Wiseman Street, Burnley, Lancashire, BB11 1RU to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on Jun 16, 2021	1 pages	AD01

Jun 16, 2021	Notification of Churches Fire Security Ltd. as a person with significant control on Jun 14, 2021	2 pages	PSC02

Jun 16, 2021	Cessation of Alert Holdings Limited as a person with significant control on Jun 14, 2021	1 pages	PSC07

Jun 16, 2021	Appointment of Mr Charles John Edmund Haynes as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mr David Chennell as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mr Stephen David Alvan Riley as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mr Simon John Mcgregor Burns as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mrs Lorna Hayes as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Termination of appointment of Nicola Jayne Shanley as a director on Jun 14, 2021	1 pages	TM01

Jun 16, 2021	Termination of appointment of Trevor Shanley as a director on Jun 14, 2021	1 pages	TM01

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	5 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Aug 28, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Aug 28, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Aug 08, 2020	Registration of charge 032108330005, created on Jul 24, 2020	59 pages	MR01

View All Filings

Who are the officers of ALERT FIRE AND SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Simon John Mcgregor Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 14, 2021		Director	Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1980-2	Finance Director	260083370001
CHENNELL, David Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 14, 2021		Director	Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1979-2	Chartered Accountant	268045880001
HAYES, Lorna Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 14, 2021		Director	Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1977-6	Hr Director	260083450001
HAYNES, Charles John Edmund Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 14, 2021		Director	Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	United Kingdom	British	1971-4	Director	156931150001
RILEY, Stephen David Alvan Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 14, 2021		Director	Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1974-10	Director	195303690001
SHANLEY, Edmund 38 Clevelands Road BB11 2LB Burnley Lancashire	Jun 11, 1996	Feb 25, 2013	Secretary	38 Clevelands Road BB11 2LB Burnley Lancashire		British			48598980001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 1996	Jun 11, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
SHANLEY, Nicola Jayne Wiseman Street BB11 1RU Burnley Alert House Lancashire	Jun 01, 2003	Jun 14, 2021	Director	Wiseman Street BB11 1RU Burnley Alert House Lancashire	United Kingdom	British	1976-3	Administration	90413630003
SHANLEY, Trevor Wiseman Street BB11 1RU Burnley Alert House Lancashire	Jun 11, 1996	Jun 14, 2021	Director	Wiseman Street BB11 1RU Burnley Alert House Lancashire	United Kingdom	British	1973-8	Director	48598920003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 1996	Jun 11, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALERT FIRE AND SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Churches Fire Security Ltd.

Jun 14, 2021

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02703471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alert Holdings Limited

Apr 06, 2016

Westgate

BB11 1RY Burnley

Alert House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06913603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALERT FIRE AND SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2020 Delivered On Aug 08, 2020	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alert Holdings Limited
	Transactions Aug 08, 2020Registration of a charge (MR01) Jun 17, 2021Satisfaction of a charge (MR04)
Debenture	Created On Nov 22, 2001 Delivered On Dec 10, 2001	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 The Royal Bank of Scotland PLC
	Transactions Dec 10, 2001Registration of a charge (395) May 28, 2020All of the property or undertaking has been released from the charge (MR05) Aug 28, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2001 Delivered On Dec 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land buildings on the southerly side of wiseman street burnley lancashire burnley t/n LA400362. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 2001Registration of a charge (395) Aug 28, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jun 25, 1998 Delivered On Jun 26, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1998Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 15, 1998 Delivered On May 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at wiseman street burnley lancashire. 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 Midland Bank PLC
	Transactions May 22, 1998Registration of a charge (395) Mar 12, 2002Statement 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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