CFOA NATIONAL RESILIENCE LTD
Overview
| Company Name | CFOA NATIONAL RESILIENCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06804327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFOA NATIONAL RESILIENCE LTD?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is CFOA NATIONAL RESILIENCE LTD located?
| Registered Office Address | 9-11 Pebble Close Amington B77 4RD Tamworth Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFOA NATIONAL RESILIENCE LTD?
| Company Name | From | Until |
|---|---|---|
| CFOA (NATIONAL RESILIENCE) LTD | Jan 28, 2009 | Jan 28, 2009 |
What are the latest accounts for CFOA NATIONAL RESILIENCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CFOA NATIONAL RESILIENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 18, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Mark James Yates as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Webb as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hylton as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Hermiston as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Duncan Lumb as a secretary on Jan 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sean Donald Glynn as a secretary on Jan 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Cfoa National Resilience Cnr Offices London Road Moreton-in-Marsh Gloucestershire GL56 0RH England to Skillzone Tuffley Lane Tuffley Gloucester GL4 0AS | 1 pages | AD02 | ||||||||||
Termination of appointment of Roy Andrew Wilsher as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Thomas Hermiston as a director on Oct 28, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of David Etheridge as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Cfoa National Resilience Cnr Offices London Road Moreton-in-Marsh Gloucestershire GL56 0RH | 1 pages | AD03 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Cfoa National Resilience Cnr Offices London Road Moreton-in-Marsh Gloucestershire GL56 0RH | 1 pages | AD02 | ||||||||||
Appointment of Mr David Etheridge as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Hamm as a director on Sep 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CFOA NATIONAL RESILIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUMB, John Duncan | Secretary | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | 223497320001 | |||||||
| BONNEY, John Douglas | Director | Hedgeside Soames Lane SO24 0ER Ropley Hampshire | England | British | 122743120001 | |||||
| EDGAR, Stewart James | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | England | Scottish | 194752720001 | |||||
| FINDLAY, Jacqueline Ross | Secretary | Sunfields Close Polesworth B78 1LW Tamworth 8 Staffs | 135969550001 | |||||||
| GLYNN, Sean Donald | Secretary | London Road GL56 0RH Moreton-In-Marsh The Fire Service College Gloucestershire England | 187535220001 | |||||||
| NIGHTINGALE, Helen Elizabeth Fawcett | Secretary | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | 175432260002 | |||||||
| BEDFORD, Rhonda Lyn | Director | Damson Cottage DE13 8PF Yoxall Staffordshire | United Kingdom | British | 104423330001 | |||||
| DIXON, Barry | Director | 17 Maple Grove Prestwich M25 3DQ Manchester Lancashire | England | British | 84173700001 | |||||
| ETHERIDGE, David | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | United Kingdom | British | 224136490001 | |||||
| HAMM, Stephen David | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | England | British | 184042290001 | |||||
| HERMISTON, Andrew Thomas | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | England | Scottish | 217472590001 | |||||
| HOWELL, Lee Thomas | Director | The Stables EX6 3XU Kennford Exeter | United Kingdom | British | 139169320001 | |||||
| HYLTON, Richard | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | United Kingdom | British | 194705580001 | |||||
| SMITHERMAN, Mark William | Director | Edge Close North Muskham NG23 6FG Newark 12 Nottinghamshire | United Kingdom | English | 139182680001 | |||||
| WEBB, David Michael | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | England | British | 158691100001 | |||||
| WILSHER, Roy Andrew | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | England | British | 155702530001 | |||||
| YATES, Mark James | Director | Pebble Close Amington B77 4RD Tamworth 9-11 Staffs | United Kingdom | British | 184041600001 |
Who are the persons with significant control of CFOA NATIONAL RESILIENCE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chief Fire Officers Association | Apr 06, 2016 | Pebble Close B77 4RD Tamworth 9-11 Uk England | No | ||||
| |||||||
Natures of Control
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Does CFOA NATIONAL RESILIENCE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 2009 Delivered On Sep 15, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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