FIRE PERFORMANCE PRODUCTS LIMITED

Overview

Company Name	FIRE PERFORMANCE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174246
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
Date of Cessation	May 16, 2017

Summary

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

What is the purpose of FIRE PERFORMANCE PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRE PERFORMANCE PRODUCTS LIMITED located?

Registered Office Address	17 St Peters Place FY7 6EB Fleetwood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FIRE PERFORMANCE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
TYPHOON PRODUCTS LTD	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for FIRE PERFORMANCE PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FIRE PERFORMANCE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 13, 2016

Termination of appointment of David Harold Woolstencroft as a secretary on May 12, 2016

2 pages

TM02

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2016

Application to strike the company off the register

3 pages

DS01

May 23, 2016

Termination of appointment of Christopher Charles Robinson as a director on Apr 28, 2016

2 pages

TM01

May 23, 2016

Termination of appointment of David Harold Woolstencroft as a director on Apr 28, 2016

2 pages

TM01

Jan 06, 2016

Secretary's details changed for Dr David Harold Woolstencroft on Jan 06, 2016

1 pages

CH03

Jan 06, 2016

Director's details changed for Dr David Harold Woolstencroft on Jan 06, 2016

2 pages

CH01

Nov 27, 2015

Certificate of change of name

Company name changed typhoon products LTD\certificate issued on 27/11/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 27, 2015	RES15

Nov 27, 2015

Change of name notice

2 pages

CONNOT

Sep 28, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Sep 16, 2015

Termination of appointment of Frederick Peter Loftus as a director on Aug 13, 2015

1 pages

TM01

Sep 02, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,000	SH01

May 21, 2015

Appointment of Mr Christopher Charles Robinson as a director on Feb 01, 2015

2 pages

AP01

Jan 13, 2015

Registered office address changed from 50 Moss Bank Road St. Helens Lancashire WA11 7DE to 17 St Peters Place Fleetwood Lancashire FY7 6EB on Jan 13, 2015

1 pages

AD01

Aug 12, 2014

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

8 pages

Jul 25, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

5 pages

AR01

Jan 10, 2014

Registration of charge 051742460003

12 pages

MR01

Sep 25, 2013

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

15 pages

Jul 15, 2013

Director's details changed for Dr David Harold Woolstencroft on Jul 15, 2013

2 pages

CH01

Jul 15, 2013

Secretary's details changed for Dr David Harold Woolstencroft on Jul 15, 2013

2 pages

CH03

Jul 15, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital following an allotment of shares on Jul 15, 2013	SH01

Aug 06, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

5 pages

AR01

Jun 25, 2012

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

6 pages

View All Filings

Who are the officers of FIRE PERFORMANCE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGRATH, Rosalyn 20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire	Jul 08, 2004	Nov 01, 2004	Secretary	20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire		British		119182520001
WOOLSTENCROFT, David Harold, Dr FY6 8EW Poulton Le Fylde 20 Oldfield Carr Lane Lancashire United Kingdom	Nov 01, 2004	May 12, 2016	Secretary	FY6 8EW Poulton Le Fylde 20 Oldfield Carr Lane Lancashire United Kingdom		British		29166070001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2004	Jul 08, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LOFTUS, Frederick Peter, Dr Hill Crest 50 Moss Bank Road WA11 7DE St Helens Merseyside	Jul 08, 2004	Aug 13, 2015	Director	Hill Crest 50 Moss Bank Road WA11 7DE St Helens Merseyside	United Kingdom	British	1943-1	21615510001
ROBINSON, Christopher Charles Sleights Lane HG3 2LE Kettlesing Tangbeck Cottage North Yorkshire England	Feb 01, 2015	Apr 28, 2016	Director	Sleights Lane HG3 2LE Kettlesing Tangbeck Cottage North Yorkshire England	England	British	1969-7	185725580001
SAUNDERS, David Michael Wildwoods Bearswood End HP9 2NR Beaconsfield Buckinghamshire	Nov 01, 2004	Aug 01, 2008	Director	Wildwoods Bearswood End HP9 2NR Beaconsfield Buckinghamshire	United Kingdom	British	1935-6	127003820001
WOOLSTENCROFT, David Harold, Dr FY6 8EW Poulton Le Fylde 20 Oldfield Carr Lane Lancashire United Kingdom	Jul 08, 2004	Apr 28, 2016	Director	FY6 8EW Poulton Le Fylde 20 Oldfield Carr Lane Lancashire United Kingdom	United Kingdom	British	1952-4	29166070001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2004	Jul 08, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FIRE PERFORMANCE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2014 Delivered On Jan 10, 2014	Outstanding
	Brief description Registered charge of database and domain name www.boltcap.com. Contains Fixed Charge: Yes
	Persons Entitled David Woolstencroft as Trustee of Typhoon Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Typhoon Pension Scheme
	Transactions Jan 10, 2014Registration of a charge (MR01)
Debenture	Created On Jan 30, 2009 Delivered On Feb 03, 2009	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 03, 2009Registration of a charge (395)
Debenture	Created On Feb 16, 2005 Delivered On Feb 18, 2005	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 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 Feb 18, 2005Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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