FIREQUEST UK LIMITED
Overview
| Company Name | FIREQUEST UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04612058 |
| 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 FIREQUEST UK LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is FIREQUEST UK LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREQUEST UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMMS1 LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for FIREQUEST UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for FIREQUEST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2020 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 10C Sawley Park Nottingham Road Derby DE21 6AS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge 046120580004, created on Jan 29, 2015 | 10 pages | MR01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O a Butler & Co. 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ to Unit 10C Sawley Park Nottingham Road Derby DE21 6AS on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Registration of charge 046120580003 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended accounts made up to May 31, 2013 | 7 pages | AAMD | ||||||||||
Who are the officers of FIREQUEST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORRICOTT, David John | Director | 8 Haddon Drive Allestree DE22 2LT Derby Derbyshire | United Kingdom | British | Managing Director | 86349010001 | ||||||||
| BROADHURST, Gary | Secretary | 190 Field Lane Alvaston DE24 0GW Derby Derbyshire | British | Fire Consultant | 86349090001 | |||||||||
| SIMPSON, Phillip Martin | Secretary | 9 Stornoway Close Stenson Fields DE24 3LL Derby Derbyshire | British | Accountant | 86148040001 | |||||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||||||
| MPS ACCOUNTANCY SERVICES LTD | Secretary | Friar Gate DE1 1FL Derby 80 Derbyshire United Kingdom |
| 98899640002 | ||||||||||
| BROADHURST, Gary | Director | 190 Field Lane Alvaston DE24 0GW Derby Derbyshire | England | British | Fire Consultant | 86349090001 | ||||||||
| HALL, Andrew James | Director | 7 Crab Tree Hill Little Eaton DE21 5DL Derby Derbyshire | British | Fire Safety Director | 99324200001 | |||||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of FIREQUEST UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David John Dorricott | Apr 06, 2016 | Nottingham Road DE21 6AS Derby Unit 10c Sawley Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FIREQUEST UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2015 Delivered On Jan 30, 2015 | Outstanding | ||
Brief description Unit 10C sawley park. Nottingham road. Derby. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 17, 2014 Delivered On Apr 23, 2014 | Outstanding | ||
Brief description Unit 10C sawley park nottingham road derby DE21 6AS. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2008 Delivered On Apr 08, 2008 | 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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| All assets debenture | Created On Mar 05, 2008 Delivered On Mar 18, 2008 | 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 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 FIREQUEST UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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