ADVANCED FIRE TECHNOLOGIES LIMITED
Overview
| Company Name | ADVANCED FIRE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04069071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED FIRE TECHNOLOGIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ADVANCED FIRE TECHNOLOGIES LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED FIRE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED FIRETEC (UK) LIMITED | Dec 08, 2000 | Dec 08, 2000 |
| ADVANCED FIRETEC LIMITED | Sep 11, 2000 | Sep 11, 2000 |
What are the latest accounts for ADVANCED FIRE TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ADVANCED FIRE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2015 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Martin Nicholas Young as a director on Apr 03, 2015 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales* on May 24, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | MG01 | |||||||||||
legacy | 12 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ* on Aug 22, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 3 pages | SH01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Suzanne Young as a secretary | 2 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 44 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of ADVANCED FIRE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Martin Nicholas | Secretary | Erw Bant Llangyndr NP8 1LX Crickhowell 19 Powys | British | Director | 136974110001 | |||||
| YOUNG, Suzanne Elizabeth | Secretary | Erw Bant Llangynidr NP8 1LX Crickhowell 19 Powys | British | Director | 138806040001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| JONES, David Allen | Director | 5 Parc Nant Celyn CF38 1AD Efail Isaf Mid Glamorgan | United Kingdom | British | Director | 73370560001 | ||||
| YOUNG, Martin Nicholas | Director | Trecenydd Business Park CF83 2RZ Caerphilly Unit A1 Cbc | Wales | British | None | 136974110001 | ||||
| YOUNG, Martin Nicholas | Director | Erw Bant Llangyndr NP8 1LX Crickhowell 19 Powys | Wales | British | Director | 136974110001 | ||||
| YOUNG, Suzanne Elizabeth | Director | Erw Bant Llangynidr NP8 1LX Crickhowell 19 Powys | Wales | British | Director | 138806040001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does ADVANCED FIRE TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2012 Delivered On Mar 24, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 2010 Delivered On Dec 15, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ADVANCED FIRE TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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