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FIRE & FLOORING SYSTEMS LTD

FIRE & FLOORING SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRE & FLOORING SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068035
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRE & FLOORING SYSTEMS LTD?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is FIRE & FLOORING SYSTEMS LTD located?

    Registered Office Address
    17a Warren Park
    Lisburn
    BT28 1LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE & FLOORING SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for FIRE & FLOORING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Appointment of a liquidator

    		 pagesVL1

    Statement of receipts and payments to Aug 19, 2016

    		5 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Statement of affairs

    		7 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Ian Davis as a secretary on Dec 31, 2014

    		1 pagesTM02

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Roy Adamson as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ian Davis on Jan 01, 2013

    		1 pagesCH03

    Director's details changed for Roy Bell on Feb 12, 2013

    		2 pagesCH01

    Director's details changed for Roy Adamson on Feb 12, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    		1 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		28 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		1 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    		1 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of FIRE & FLOORING SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Roy Goerge
    4 Park Lane
    Hillsborough
    BT26 6AQ
    		Director
    4 Park Lane
    Hillsborough
    BT26 6AQ
    		Northern IrelandBritish69309630001
    DAVIS, Ian
    17a Warren Park
    Lisburn
    BT28 1LW
    		Secretary
    17a Warren Park
    Lisburn
    BT28 1LW
    		143971250001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    ADAMSON, Roy
    36c Old Coach Road
    Hillsborough
    BT26 6PB
    		Director
    36c Old Coach Road
    Hillsborough
    BT26 6PB
    		Northern IrelandBritish143971230001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does FIRE & FLOORING SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 18, 2012
    Delivered On May 23, 2012
    		Outstanding
    Amount secured
    All monies and liabilities now or at any time hereafter due owing or incurred to the bank by the company in any way whatsoever.
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 23, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does FIRE & FLOORING SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2015Commencement of winding up
    Sep 06, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Richard Walsh
    "Moyard" Killincarrig
    Greystones
    Co Wicklow
    Ireland
    		practitioner
    "Moyard" Killincarrig
    Greystones
    Co Wicklow
    Ireland
    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