TAILORED FIRE & SECURITY LIMITED

Overview

Company Name	TAILORED FIRE & SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976346
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000
Date of Cessation	Feb 13, 2010

Summary

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

What is the purpose of TAILORED FIRE & SECURITY LIMITED?

(4534) /

Where is TAILORED FIRE & SECURITY LIMITED located?

Registered Office Address	Century House 11 St Peters Square M2 3DN Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TAILORED FIRE & SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for TAILORED FIRE & SECURITY LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Nov 01, 2009

Liquidators' statement of receipts and payments to Oct 07, 2008

5 pages

4.68

Oct 29, 2007

Statement of affairs

9 pages

4.20

Oct 27, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 19, 2007

legacy

1 pages

287

Oct 18, 2007

Appointment of a voluntary liquidator

1 pages

600

May 23, 2007

legacy

4 pages

395

Feb 05, 2007

legacy

2 pages

288a

Dec 09, 2006

legacy

2 pages

403a

Dec 09, 2006

legacy

1 pages

403a

Jul 29, 2006

legacy

6 pages

395

Jun 13, 2006

legacy

9 pages

363s

Jun 02, 2006

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

7 pages

Apr 28, 2006

legacy

1 pages

288b

Apr 28, 2006

legacy

1 pages

288b

Apr 28, 2006

legacy

1 pages

288b

Apr 28, 2006

legacy

1 pages

287

Nov 04, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Jul 01, 2005

legacy

4 pages

363s

Jun 22, 2005

legacy

9 pages

395

Mar 23, 2005

legacy

9 pages

395

Nov 01, 2004

Total exemption full accounts made up to Dec 31, 2003

7 pages

May 12, 2004

legacy

10 pages

363s

View All Filings

Who are the officers of TAILORED FIRE & SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTLE, Zoe Clare Isherwood Fold Barn Brookfold Lane BL2 4LT Bolton Lancashire	Apr 19, 2000		Secretary	Isherwood Fold Barn Brookfold Lane BL2 4LT Bolton Lancashire		British		69642500001
GRATRIX, Ian Michael 24 Woodburn Drive BL1 6NH Bolton Lancashire	Jan 16, 2007		Director	24 Woodburn Drive BL1 6NH Bolton Lancashire		British	1969-9	118540810001
WHITTLE, Anthony Ernest Isherwood Fold Barn Brookfold Lane BL2 4LT Bolton Lancashire	Apr 19, 2000		Director	Isherwood Fold Barn Brookfold Lane BL2 4LT Bolton Lancashire	England	British	1970-7	69642390001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 19, 2000	Apr 19, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
NASH, Malcolm John 1 Goodwin House Lower Goodwin Fold BL2 4JN Bolton Lancashire	Apr 19, 2000	Apr 04, 2006	Director	1 Goodwin House Lower Goodwin Fold BL2 4JN Bolton Lancashire		British	1945-6	69642260001
PRYOR, John 12 Roading Brook Road Harwood BL2 4JG Bolton Lancashire	Apr 19, 2000	Apr 04, 2006	Director	12 Roading Brook Road Harwood BL2 4JG Bolton Lancashire	United Kingdom	British	1943-12	86706670001
WHITTLE, Ernest 7 Parc Cambria Old Colwyn LL29 9AY Colwyn Bay	Apr 19, 2000	Apr 04, 2006	Director	7 Parc Cambria Old Colwyn LL29 9AY Colwyn Bay		British	1942-5	55146640003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 19, 2000	Apr 19, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does TAILORED FIRE & SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On May 09, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company: norwich union policy no: 6860568EN date: 31/10/2006 sum: £500000 life assured: anthony whittle together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2007Registration of a charge (395)
Debenture	Created On Jul 17, 2006 Delivered On Jul 29, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 2006Registration of a charge (395)
Guarantee & debenture	Created On Jun 10, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2005 Delivered On Mar 23, 2005	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 Barclays Bank PLC
	Transactions Mar 23, 2005Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TAILORED FIRE & SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2010	Dissolved on
Oct 08, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Oct 08, 2007
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Oct 08, 2007

View Detailed Information on Insolvency Cases

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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