CRIMEHALT FIRE & SECURITY LIMITED
Overview
| Company Name | CRIMEHALT FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05141421 |
| 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 CRIMEHALT FIRE & SECURITY LIMITED?
- Other construction installation (43290) / Construction
Where is CRIMEHALT FIRE & SECURITY LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIMEHALT FIRE & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMEHALT SECURITY LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for CRIMEHALT FIRE & SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CRIMEHALT FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
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 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Ronald Luker as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bowley as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Stephen Bowley as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Luker as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CRIMEHALT FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Lea Ying | Secretary | 8 Gentian Close Marldon TQ3 1LS Paignton | British | 98521510002 | ||||||
| WILLIAMS, Lee James | Director | 8 Gentian Close Marldon TQ3 1LS Paignton Devon | United Kingdom | British | 98521620002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BOWLEY, Stephen | Director | Broomhill Way TQ2 7QN Torquay First Floor, Cef Building Devon United Kingdom | England | British | 225852910001 | |||||
| LUKER, Ronald | Director | Broomhill Way TQ2 7QN Torquay First Floor, Cef Building Devon United Kingdom | England | British | 134384010001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CRIMEHALT FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee James Williams | Jun 02, 2016 | Marldon TQ3 1LS Paignton 8 Gentian Close Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Lea Ying Williams | Jun 02, 2016 | Marldon TQ3 1LS Paignton 8 Gentian Close Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CRIMEHALT FIRE & SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 2011 Delivered On Sep 27, 2011 | 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. | ||||
Persons Entitled
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Transactions
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Does CRIMEHALT FIRE & SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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