co
Corporate
Observer
Homepage
Data
Great Britain
Company
EURO SECURITY AND FIRE LTD

EURO SECURITY AND FIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEURO SECURITY AND FIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030615
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURO SECURITY AND FIRE LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is EURO SECURITY AND FIRE LTD located?

    Registered Office Address
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO SECURITY AND FIRE LTD?

    Previous Company Names
    Company NameFromUntil
    EURO FIRE AND SECURITY LTDNov 12, 2004Nov 12, 2004
    EURO ELECTRONIC SECURITY LIMITEDApr 18, 1996Apr 18, 1996
    NIXARTE (NO 37) LIMITEDMar 20, 1996Mar 20, 1996

    What are the latest accounts for EURO SECURITY AND FIRE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 18, 2019

    What are the latest filings for EURO SECURITY AND FIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Apr 30, 2020

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		19 pages4.72(NI)

    Micro company accounts made up to Apr 18, 2019

    		2 pagesAA

    Registered office address changed from 36 Woodside Road Londonderry BT47 2QD Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Co Antrim BT1 3BG on Aug 21, 2019

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption full accounts made up to Apr 18, 2018

    		9 pagesAA

    Registered office address changed from 39B Clooney Terrace Waterside, Londonderry Co Londonderry BT47 6AP to 36 Woodside Road Londonderry BT47 2QD on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2018 to Apr 18, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 10,120
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 10,120
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 10,120
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EURO SECURITY AND FIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Frank
    Woodside Road
    Waterside
    BT47 2QD Londonderry
    36
    Co. Londonderry
    Northern Ireland
    		Secretary
    Woodside Road
    Waterside
    BT47 2QD Londonderry
    36
    Co. Londonderry
    Northern Ireland
    		158769460001
    PORTER, Frank
    36 Woodside Road
    Waterside
    BT47 2QD Londonderry
    Co Londonderry
    		Director
    36 Woodside Road
    Waterside
    BT47 2QD Londonderry
    Co Londonderry
    		Northern IrelandBritish143924420001
    MCNALLY, Danielle
    6 Barnailt Park
    Claudy
    BT47 4JH County Londonderry
    Northern Ireland
    		Secretary
    6 Barnailt Park
    Claudy
    BT47 4JH County Londonderry
    Northern Ireland
    		143924430001
    ORR, Winston
    39 Caw Hill Park
    Londonderry
    BT47 6LU
    		Secretary
    39 Caw Hill Park
    Londonderry
    BT47 6LU
    		143924400001
    ROSS, Philip Gabriel
    48 Parklands
    Clooney Road
    BT47 1YS Co Londonderry
    		Director
    48 Parklands
    Clooney Road
    BT47 1YS Co Londonderry
    		British143924410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO SECURITY AND FIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Porter
    Woodside Road
    BT47 2QD Londonderry
    36
    Northern Ireland
    		Mar 01, 2017
    Woodside Road
    BT47 2QD Londonderry
    36
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    Does EURO SECURITY AND FIRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2019Commencement of winding up
    Aug 05, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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.
    • license: CC0