GILMARK FIRE PROTECTION LIMITED

GILMARK FIRE PROTECTION LIMITED

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

    Company NameGILMARK FIRE PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILMARK FIRE PROTECTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GILMARK FIRE PROTECTION LIMITED located?

    Registered Office Address
    Unit 8, Park Gate Business
    Centre, Chandlers Way
    SO31 1FQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILMARK FIRE PROTECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for GILMARK FIRE PROTECTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GILMARK FIRE PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Paul West on Jun 25, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of GILMARK FIRE PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSH, Charlene Michelle
    Sherley Green
    Bursledon
    SO31 8FL Southampton
    21
    Hampshire
    Secretary
    Sherley Green
    Bursledon
    SO31 8FL Southampton
    21
    Hampshire
    British131842100001
    WEST, Kevin Paul
    5 Almatade Road
    SO18 6AA Southampton
    Hampshire
    Director
    5 Almatade Road
    SO18 6AA Southampton
    Hampshire
    EnglandBritish64784830001
    HUNT, Alice
    3 Goodsell Close
    Hill Head
    PO14 3PY Fareham
    Hampshire
    Secretary
    3 Goodsell Close
    Hill Head
    PO14 3PY Fareham
    Hampshire
    British50681080001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does GILMARK FIRE PROTECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 09, 2008
    Delivered On Jul 17, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt which fails to vest absolutely and effectively, floating charge over the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever both present and future including its stock in trade and uncalled capital. See image for full details.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Jul 17, 2008Registration of a charge (395)

    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