FIREWALKER SECURITY LIMITED
Overview
| Company Name | FIREWALKER SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03727862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREWALKER SECURITY LIMITED?
- (7460) /
Where is FIREWALKER SECURITY LIMITED located?
| Registered Office Address | The Manor 306-308 Leicester Road LE18 1JX Wigston Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREWALKER SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT VALEN LIMITED | Mar 08, 1999 | Mar 08, 1999 |
What are the latest accounts for FIREWALKER SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for FIREWALKER SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIREWALKER SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURBER, Kelly Elizabeth May | Secretary | 31 Speechly Drive WS15 2PT Rugeley Staffordshire | British | 103998630001 | ||||||
| MARTIN, Elizabeth Murray | Secretary | Parchfields House Colton Road WS15 3HG Rugeley Staffordshire | British | 104885600001 | ||||||
| MINIFIE, Andrew Stephen | Secretary | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 51064020001 | ||||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| BRUNT, Hedley Charles | Director | Keys Cottage Woodgate Road, Lower Bentley B60 4HA Bromsgrove Worcestershire | British | 70137910001 | ||||||
| FURBER, Kelly Elizabeth May | Director | 31 Speechly Drive WS15 2PT Rugeley Staffordshire | British | 103998630001 | ||||||
| MARTIN, Leslie Paul, Mr. | Director | 11 Roseway WS15 2XN Rugeley Staffordshire | England | English | 98363770001 | |||||
| MARTIN, Leslie John, Mr. | Director | Parchfield House Colton Road WS15 3HG Rugeley Staffs | England | English | 116204820001 | |||||
| MINIFIE, Kathryn Laverne | Director | 20 Moat Drive B78 3UG Drayton Bassett Staffordshire | England | British | 107631210001 | |||||
| NOLAN, Robert | Director | 16 Heather Court Tycanol NP44 Cumbran Gwent | British | 102093420001 | ||||||
| O REILLY, Anthony James | Director | 3 Melton Road Stanton On The Wold NG12 5PH Nottinghamshire | British | 116249220001 | ||||||
| WAKELEY, David Peacefull | Director | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | United Kingdom | British | 86839080001 |
Does FIREWALKER SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2007 Delivered On May 18, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 31, 2006 Delivered On Nov 04, 2006 | 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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| All assets debenture | Created On Jun 30, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the financing agreement (as defined in the all assets debenture) | |
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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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