INTERACT FIRE SOLUTIONS LIMITED

Overview

Company Name	INTERACT FIRE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04623920
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002
Date of Cessation	Nov 26, 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 INTERACT FIRE SOLUTIONS LIMITED?

(5113) /

Where is INTERACT FIRE SOLUTIONS LIMITED located?

Registered Office Address	CHAMBERLAIN & CO Aireside House 24-26 Aire Street LS1 4HT Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTERACT FIRE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTERACT FIRE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2011

Liquidators' statement of receipts and payments to Aug 12, 2011

13 pages

4.68

Aug 26, 2011

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Aug 26, 2011

Liquidators' statement of receipts and payments

13 pages

4.68

Jun 24, 2011

Liquidators' statement of receipts and payments to May 27, 2011

26 pages

4.68

Jul 06, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 16, 2010

Registered office address changed from Gatehouse Picklescott Church Stretton Shropshire SY6 6NR on Jun 16, 2010

2 pages

AD01

Jun 09, 2010

Statement of affairs with form 4.19

8 pages

4.20

Jun 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 28, 2010	LRESEX

Jan 27, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 510	SH01

Jan 27, 2010

Director's details changed for Mr Anthony Charles Tiernan on Jan 21, 2010

2 pages

CH01

Jan 27, 2010

Director's details changed for Colm O'hagan on Jan 21, 2010

2 pages

CH01

Jan 27, 2010

Director's details changed for Frederick Joseph Cooney on Jan 21, 2010

2 pages

CH01

Dec 04, 2009

legacy

8 pages

MG01

Oct 08, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Dec 29, 2008

legacy

4 pages

363a

Dec 29, 2008

legacy

1 pages

288b

Dec 29, 2008

legacy

2 pages

88(2)

Dec 08, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Dec 05, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of INTERACT FIRE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COONEY, Frederick Joseph 1 Torca Road Dalkey Dublin Ireland	Feb 26, 2008		Director	1 Torca Road Dalkey Dublin Ireland	Ireland	Irish	1943-9	128433940001
O'HAGAN, Colm Adelaide St Dun Laoghaire 13 Co. Dublin Ireland	Feb 26, 2008		Director	Adelaide St Dun Laoghaire 13 Co. Dublin Ireland	Ireland	Irish	1949-3	128434120002
TIERNAN, Anthony Charles Gatehouse Picklescott SY6 6NR Church Stretton Salop	Dec 23, 2002		Director	Gatehouse Picklescott SY6 6NR Church Stretton Salop	England	British	1951-11	29299660002
MARCHINGTON, Anthony Frank, Doctor Mount Pleasant Farm Ashbourne Road Biggin By Hartington SK17 0DS Buxton Derbyshire	Feb 26, 2008	Nov 30, 2008	Secretary	Mount Pleasant Farm Ashbourne Road Biggin By Hartington SK17 0DS Buxton Derbyshire		British		107326280002
TIERNAN, Rosalind Dianne Gatehouse Picklescott SY6 6NR Church Stretton Shropshire	Dec 23, 2002	Feb 29, 2008	Secretary	Gatehouse Picklescott SY6 6NR Church Stretton Shropshire		British		86683640001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Dec 23, 2002	Dec 23, 2002	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
CARTER, Adrian Paul 3 Frame Lane Doseley TF4 3BQ Telford Salop	Apr 17, 2007	Feb 29, 2008	Director	3 Frame Lane Doseley TF4 3BQ Telford Salop		British	1972-4	121048320001
MARCHINGTON, Anthony Frank, Doctor Mount Pleasant Farm Ashbourne Road Biggin By Hartington SK17 0DS Buxton Derbyshire	May 08, 2007	Nov 05, 2008	Director	Mount Pleasant Farm Ashbourne Road Biggin By Hartington SK17 0DS Buxton Derbyshire	United Kingdom	British	1955-12	107326280002
TIERNAN, Rosalind Dianne Gatehouse Picklescott SY6 6NR Church Stretton Shropshire	Feb 05, 2007	Feb 29, 2008	Director	Gatehouse Picklescott SY6 6NR Church Stretton Shropshire	United Kingdom	British	1950-8	86683640001
TIERNAN, Rosalind Dianne Gatehouse Picklescott SY6 6NR Church Stretton Shropshire	Jan 28, 2003	Jan 26, 2006	Director	Gatehouse Picklescott SY6 6NR Church Stretton Shropshire	United Kingdom	British	1950-8	86683640001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Dec 23, 2002	Dec 23, 2002	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Does INTERACT FIRE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2009 Delivered On Dec 04, 2009	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.
	Persons Entitled Bibby Financial Services Limited
	Transactions Dec 04, 2009Registration of a charge (MG01)
Debenture	Created On Apr 21, 2006 Delivered On Apr 26, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2006Registration of a charge (395)
Rent deposit deed	Created On Sep 15, 2005 Delivered On Sep 20, 2005	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 The initial rent deposit being £3,671.88 and all sums and all interest.
	Persons Entitled Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
	Transactions Sep 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does INTERACT FIRE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Commencement of winding up
Nov 26, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Chamberlain Chamberlain & Co Aireside House LS1 4HT 24/26 Aire Street Leeds	practitioner	Chamberlain & Co Aireside House LS1 4HT 24/26 Aire Street Leeds	May 28, 2010

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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