FOCUS FIRE PROTECTION LIMITED

Overview

Company Name	FOCUS FIRE PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343787
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001
Date of Cessation	Oct 20, 2011

Summary

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

What is the purpose of FOCUS FIRE PROTECTION LIMITED?

(4531) /

Where is FOCUS FIRE PROTECTION LIMITED located?

Registered Office Address	c/o RSM TENON 5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of FOCUS FIRE PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH STAFFS FIRE PROTECTION LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for FOCUS FIRE PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FOCUS FIRE PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Dec 10, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 06, 2010

Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Staffordshire ST5 1ED on May 06, 2010

2 pages

AD01

Jan 16, 2010

Registered office address changed from 18a Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffs WS7 3GL on Jan 16, 2010

2 pages

AD01

Jan 05, 2010

Statement of affairs with form 4.19

5 pages

4.20

Jan 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2009	LRESEX

Nov 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2009	RES15

Nov 13, 2009

Change of name notice

2 pages

CONNOT

Oct 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Aug 17, 2009

legacy

1 pages

288b

Dec 31, 2008

legacy

3 pages

363a

Dec 16, 2008

legacy

1 pages

288b

Nov 02, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jan 17, 2008

legacy

2 pages

363a

Jan 17, 2008

legacy

1 pages

288a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jan 09, 2007

legacy

2 pages

363a

Jan 09, 2007

legacy

1 pages

287

Dec 28, 2006

legacy

1 pages

287

Nov 05, 2006

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

7 pages

Feb 16, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of FOCUS FIRE PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Gary Leslie 18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire	Dec 20, 2001		Director	18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire	England	British	1966-7	79873500002
AUSTIN, Karen Anne 18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire	Dec 20, 2001	Jul 31, 2009	Secretary	18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire		British		79873570003
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 20, 2001	Dec 20, 2001	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
AUSTIN, Karen Anne 18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire	Jan 16, 2008	Dec 15, 2008	Director	18 Lawnswood Avenue WS7 4YD Burntwood Staffordshire		British	1980-12	79873570003
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 20, 2001	Dec 20, 2001	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Does FOCUS FIRE PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2003 Delivered On Jul 31, 2003	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 Hsbc Bank PLC
	Transactions Jul 31, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FOCUS FIRE PROTECTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2011	Dissolved on
Dec 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Finnity 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	Dec 22, 2009
John-Paul O'Hara Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	practitioner	Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	Dec 22, 2009

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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