FIREFINDER SERVICES LIMITED

FIREFINDER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIREFINDER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREFINDER SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is FIREFINDER SERVICES LIMITED located?

    Registered Office Address
    4a King Georges Place
    Maldon
    CM9 5BZ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREFINDER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for FIREFINDER SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIREFINDER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bruce Walker as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Brian Walker on May 15, 2010

    2 pagesCH01

    Director's details changed for Bruce Gillan Walker on May 15, 2010

    2 pagesCH01

    legacy

    8 pagesMG01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Termination of appointment of David Burrows as a secretary

    1 pagesTM02

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

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

    4 pagesAA

    Who are the officers of FIREFINDER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, John Brian
    4a King Georges Place
    CM9 5BZ Maldon
    Essex
    Director
    4a King Georges Place
    CM9 5BZ Maldon
    Essex
    EnglandBritishEngineer82088670002
    BURROWS, David Howard
    24 Carson Way
    ST16 1LL Stafford
    Secretary
    24 Carson Way
    ST16 1LL Stafford
    BritishAccountant62473470001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    WALKER, Bruce Gillan
    4a King Georges Place
    CM9 5BZ Maldon
    Essex
    Director
    4a King Georges Place
    CM9 5BZ Maldon
    Essex
    EnglandBritishService Engineer126103140001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does FIREFINDER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2010
    Delivered On Apr 10, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Apr 10, 2010Registration of a charge (MG01)

    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