UK FIRE LIMITED
Overview
| Company Name | UK FIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894619 |
| 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 UK FIRE LIMITED?
- (7499) /
Where is UK FIRE LIMITED located?
| Registered Office Address | Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK FIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINDLEAF LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest filings for UK FIRE 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 | ||||||||||
Termination of appointment of Ian Carlisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Francis Wells on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Carlisle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Julia Cavanagh as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Mountergate Norwich Norfolk NR1 1PY on Jan 21, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen Hill as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Wells as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UK FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Nav | Secretary | 38 The Birches South Wootton PE30 3JG Kings Lynn Norfolk | British | 83191310001 | ||||||
| BIDGOOD, Stuart | Secretary | 3 Aitken Close NR7 8BB Norwich Norfolk | British | 87813360001 | ||||||
| CAVANAGH, Julia | Secretary | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | British | 148468150001 | ||||||
| CRAIGS, Charles David | Secretary | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | 18201460002 | ||||||
| GUNBY, David | Secretary | Orchard House 15a Grove Avenue New Costessey NR5 0JD Norwich Norfolk | British | 51914940003 | ||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||
| MITCHELL, Richard | Secretary | 4 Ivy Close Poringland NR14 7TF Norwich Norfolk | British | 76472840001 | ||||||
| WELLS, David Francis | Secretary | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| YAXLEY, Colin James | Secretary | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | 83428570001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARLISLE, Ian | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| CARR, Roger | Director | Duncreggan Mont Morin St Sampsons GY2 4JD Guernsey Channel Islands | Guernsey | British | 67907540001 | |||||
| CRAIGS, Charles David | Director | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | 18201460002 | ||||||
| CUBITT, Richard | Director | 23 Mill Road NR11 6DS Aylsham | England | British | 114403390001 | |||||
| GARNER, Mark | Director | 40 Upton Close NR4 7PD Norwich | United Kingdom | British | 54349000002 | |||||
| HILL, Stephen Ronald | Director | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| KNIGHT, Virgil Michael | Director | 17 Pennycress Drive NR18 0YD Wymondham Norfolk | British | 70772590003 | ||||||
| MORGAN, Gerrard William | Director | Quayside The Quay Waldringfield IP12 4QZ Woodbridge Suffolk | British | 110433460001 | ||||||
| SERRUYS, Andre Paul | Director | Stanfield Hall Stanfield NR18 9RJ Wymondham Norfolk | United Kingdom | British | 33476230002 | |||||
| WELLS, David Francis | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 | |||||
| YAXLEY, Colin James | Director | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | 83428570001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does UK FIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2002 Delivered On Apr 12, 2002 | 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
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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