FIRE DOOR INSPECT LIMITED

FIRE DOOR INSPECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE DOOR INSPECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11483283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRE DOOR INSPECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRE DOOR INSPECT LIMITED located?

    Registered Office Address
    Bramall Lane
    S2 4RJ Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE DOOR INSPECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FIRE DOOR INSPECT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025

    What are the latest filings for FIRE DOOR INSPECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Geoffrey Myatt as a director on Feb 20, 2025

    1 pagesTM01

    Appointment of Mr Daniel Richard Scott as a director on Feb 20, 2025

    2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Scott Cairns as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Scott Cairns as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    5 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Neil Andrew Mcgill as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Joshua Mark Chilton as a director on Mar 07, 2023

    1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Satisfaction of charge 114832830001 in full

    4 pagesMR04

    Satisfaction of charge 114832830002 in full

    4 pagesMR04

    Who are the officers of FIRE DOOR INSPECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Daniel Richard
    Bramall Lane
    S2 4RJ Sheffield
    National Timber Group
    England
    Director
    Bramall Lane
    S2 4RJ Sheffield
    National Timber Group
    England
    United KingdomBritish332967610001
    BOWER, Mark Richard
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Secretary
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    248777940001
    BARCLAY, Robert Todd
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    EnglandBritish246086430001
    BOWER, Mark Richard
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    United KingdomBritish40288090001
    CAIRNS, Scott
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    ScotlandBritish252343330001
    CHILTON, Joshua Mark
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    EnglandBritish260861420001
    DOUGLAS, John Alexander George
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    ScotlandBritish247011200001
    GATFIELD, Jonathan Edward
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    United KingdomBritish256877470002
    LAVER, Andrew James
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    United KingdomBritish138223860001
    MCGILL, Neil Andrew
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    ScotlandBritish232241860001
    MYATT, Richard Geoffrey
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    EnglandBritish172018060003
    WHITEFORD, Stuart
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Director
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    EnglandBritish239995050001

    Who are the persons with significant control of FIRE DOOR INSPECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arnold Laver Holdings Limited
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Company Limited
    United Kingdom
    Nov 06, 2018
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Company Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House - England And Wales
    Registration Number10695726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Janus Robert Cooper
    Bramall Lane
    S2 4RJ Sheffield
    South Yorkshire
    United Kingdom
    Aug 16, 2018
    Bramall Lane
    S2 4RJ Sheffield
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Laver
    Bramall Lane
    S2 4RJ Sheffield
    South Yorkshire
    United Kingdom
    Aug 16, 2018
    Bramall Lane
    S2 4RJ Sheffield
    South Yorkshire
    United Kingdom
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Richard Bower
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Jul 25, 2018
    S2 4RJ Sheffield
    Bramall Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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