J & J FIRE LIMITED

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

    Company NameJ & J FIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J & J FIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is J & J FIRE LIMITED located?

    Registered Office Address
    c/o CASSONS
    St. Crispin House St. Crispin Way
    Haslingden
    BB4 4PW Rossendale
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J & J FIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMESAFE TECHNOLOGIES LIMITEDApr 22, 2010Apr 22, 2010
    HOMESAFE ( SOUTHERN ) LTDJul 21, 2004Jul 21, 2004

    What are the latest accounts for J & J FIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for J & J FIRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J & J FIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    Director's details changed for William Anthony Butler on Mar 20, 2013

    2 pagesCH01

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

    3 pagesAA

    Certificate of change of name

    Company name changed homesafe technologies LIMITED\certificate issued on 12/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2012

    Change company name resolution on Oct 02, 2012

    RES15
    change-of-nameOct 12, 2012

    Change of name by resolution

    NM01

    Registered office address changed from * Technology House 3a Bentwood Road Rossendale BB4 5HH United Kingdom* on Jul 04, 2012

    1 pagesAD01

    Termination of appointment of Suzanne Taylor as a director

    1 pagesTM01

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 10,000
    SH01

    Appointment of Mr William Anthony Butler as a director

    2 pagesAP01

    Termination of appointment of John Brown as a director

    1 pagesTM01

    Registered office address changed from * Suite 1 Link 665 Business Centre Todd Hall Road Rossendale Lancashire BB4 5HU* on Feb 10, 2012

    1 pagesAD01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed homesafe ( southern ) LTD\certificate issued on 22/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2010

    Change company name resolution on Mar 19, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2010

    RES15

    Termination of appointment of John Brown as a secretary

    1 pagesTM02

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

    10 pagesAA

    legacy

    5 pages363a

    Who are the officers of J & J FIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, William Anthony
    c/o Cassons
    St. Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St. Crispin House
    Lancashire
    United Kingdom
    Director
    c/o Cassons
    St. Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St. Crispin House
    Lancashire
    United Kingdom
    Great BritainBritish169335200001
    BROWN, John Shoan
    Carnoustie Drive
    Ramsbottom
    BL0 9QL Bury
    2
    Lancashire
    Secretary
    Carnoustie Drive
    Ramsbottom
    BL0 9QL Bury
    2
    Lancashire
    British109511250001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    BROWN, John Shoan
    Carnoustie Drive
    Ramsbottom
    BL0 9QL Bury
    2
    Lancashire
    Director
    Carnoustie Drive
    Ramsbottom
    BL0 9QL Bury
    2
    Lancashire
    United KingdomBritish109511250001
    BUTLER, William Anthony
    The Village Walk
    IM3 4EB Onchan
    15a
    Isle Of Man
    United Kingdom
    Director
    The Village Walk
    IM3 4EB Onchan
    15a
    Isle Of Man
    United Kingdom
    Isle Of ManBritish100992010002
    LLOYD, Michael Anthony
    Dysart Avenue
    63 Dysart Avenue 63 Dysart Avenue
    KT2 5RA Kingston Upon Thames
    63
    Director
    Dysart Avenue
    63 Dysart Avenue 63 Dysart Avenue
    KT2 5RA Kingston Upon Thames
    63
    United KingdomBritish137834430001
    TAYLOR, Suzanne Mary
    22 Lower Cribden Avenue
    BB4 6SW Rawtenstall
    Lancashire
    Director
    22 Lower Cribden Avenue
    BB4 6SW Rawtenstall
    Lancashire
    United KingdomBritish107300680001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Does J & J FIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 23, 2005
    Delivered On Aug 26, 2005
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 26, 2005Registration of a charge (395)

    Does J & J FIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2013Petition date
    Apr 22, 2013Commencement of winding up
    Mar 31, 2014Conclusion of winding up
    Jul 08, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool

    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