ADVANCED FIRE SOLUTIONS LIMITED

Overview

Company Name	ADVANCED FIRE SOLUTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05516519
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2005

Summary

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

What is the purpose of ADVANCED FIRE SOLUTIONS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Private security activities (80100) / Administrative and support service activities

Where is ADVANCED FIRE SOLUTIONS LIMITED located?

Registered Office Address	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED FIRE SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2019
Next Accounts Due On	Apr 30, 2020
Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What is the status of the latest confirmation statement for ADVANCED FIRE SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2020
Next Confirmation Statement Due	Sep 02, 2020
Next Confirmation Statement Made Up To	Jul 22, 2019
Overdue	Yes

What are the latest filings for ADVANCED FIRE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Liquidators' statement of receipts and payments to Oct 26, 2024	22 pages	LIQ03

Feb 14, 2024	Removal of liquidator by court order	28 pages	LIQ10

Feb 13, 2024	Appointment of a voluntary liquidator	3 pages	600

Dec 14, 2023	Liquidators' statement of receipts and payments to Oct 26, 2023	21 pages	LIQ03

Jan 03, 2023	Liquidators' statement of receipts and payments to Oct 26, 2022	23 pages	LIQ03

Nov 11, 2021	Appointment of a voluntary liquidator	3 pages	600

Oct 27, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	AM22

Sep 06, 2021	Administrator's progress report	26 pages	AM10

Mar 13, 2021	Administrator's progress report	22 pages	AM10

Jan 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 23, 2020	Administrator's progress report	21 pages	AM10

Mar 10, 2020	Result of meeting of creditors	5 pages	AM07

Mar 04, 2020	Statement of affairs with form AM02SOA	19 pages	AM02

Feb 26, 2020	Termination of appointment of Graham Nigel Ellis as a director on Jan 15, 2020	1 pages	TM01

Feb 19, 2020	Statement of administrator's proposal	65 pages	AM03

Feb 13, 2020	Registered office address changed from Spc House Atlas Works Norwich Road Lenwade Norfolk NR9 5AW United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Feb 13, 2020	2 pages	AD01

Feb 12, 2020	Appointment of an administrator	3 pages	AM01

Aug 03, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Aug 03, 2019	Director's details changed for Jonathan Bacon on Jul 22, 2019	2 pages	CH01

Aug 03, 2019	Change of details for Jonathan Bacon as a person with significant control on Jul 22, 2019	2 pages	PSC04

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Apr 03, 2019	Director's details changed for Mr Graham Nigel Ellis on Apr 03, 2019	2 pages	CH01

Jul 23, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Nov 22, 2017	Director's details changed for Mr Graham Nigel Ellis on Nov 22, 2017	2 pages	CH01

View All Filings

Who are the officers of ADVANCED FIRE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Jonathan The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	Mar 17, 2008		Director	The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	United Kingdom	British	1975-1	128917830003
BACON, Kirsty 2 Prospect Place, Norwich Road NR15 1BB Bergh Apton Acorn Cottage Norfolk United Kingdom	Jul 31, 2006	Feb 25, 2013	Secretary	2 Prospect Place, Norwich Road NR15 1BB Bergh Apton Acorn Cottage Norfolk United Kingdom		British		114691040002
BASHUAN, Clive Robin 47 Sukey Way Bishopgate NR5 9NZ Norwich Norfolk	Jan 24, 2006	Jul 31, 2006	Secretary	47 Sukey Way Bishopgate NR5 9NZ Norwich Norfolk		British		110530150001
DACK, Maureen 47 Nightingale Drive NR8 6LA Norwich Norfolk	Jul 22, 2005	Jan 24, 2006	Secretary	47 Nightingale Drive NR8 6LA Norwich Norfolk		British		106809520001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 22, 2005	Jul 22, 2005	Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				55224770002
BACON, Kirsty Jayne Chapman Way NR14 8FB Hethel Hethel Engineering Centre Of Excellence Norfolk United Kingdom	Oct 16, 2017	Nov 09, 2017	Director	Chapman Way NR14 8FB Hethel Hethel Engineering Centre Of Excellence Norfolk United Kingdom	United Kingdom	British	1980-11	114691040005
BACON, Kirsty Jayne Chapman Way NR18 9FB Hethel Hethel Engineering Centre Of Excellence Norfolk England	Mar 17, 2008	Oct 05, 2016	Director	Chapman Way NR18 9FB Hethel Hethel Engineering Centre Of Excellence Norfolk England	United Kingdom	British	1980-11	114691040005
BACON, Patricia 71 Shortthorn Road Statton Strawless NR10 5NT Norwich Norfolk	Jul 22, 2005	Mar 17, 2008	Director	71 Shortthorn Road Statton Strawless NR10 5NT Norwich Norfolk		British	1944-4	106809450001
ELLIS, Graham Nigel The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	Oct 01, 2012	Jan 15, 2020	Director	The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	United Kingdom	British	1964-3	132390290003
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 22, 2005	Jul 22, 2005	Director	31 Buxton Road SK2 6LS Stockport Cheshire				97704170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED FIRE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jonathan Bacon The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	Apr 06, 2016	The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED FIRE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2020	Administration started
Oct 27, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Cusack 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich		Oct 27, 2021

Date	Type
Oct 27, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Jan 24, 2024
David F Perkins Parker Andrews Limited 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	Parker Andrews Limited 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Jan 24, 2024
Nicholas Cusack 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	Oct 27, 2021	Jan 24, 2024

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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