Fireguard Products & Services Limited

Company Name	Fireguard Products & Services Limited
Company Status	Dissolved
Company Number	01370211
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Yorkshire Fireguard Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Elizabeth Louise Atkinson
Status	Closed
Appointed	06 May 2010(31 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Mrs Frances McCann
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Trevor Halmshaw
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	38 Bracken Hill Mirfield West Yorkshire WF14 0EZ

Director Name	Barbara Ann Mitchell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	245 Kingsway Ossett West Yorkshire WF5 8EH

Secretary Name	Christopher Mellor
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	37 Harewood Avenue Halifax West Yorkshire HX2 0LU

Secretary Name	Mrs Beverley Cookson
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gomersal Road Heckmondwike West Yorkshire WF16 9BU

Director Name	Marilyn Monaghan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Church Street, Woolley Wakefield West Yorkshire WF4 2JU

Director Name	John Eyton Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Whitworth Way Barnoldswick Lancashire BB18 6YN

Secretary Name	Simon John Monaghan
Nationality	British
Status	Resigned
Appointed	03 April 2007(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	Simon John Monaghan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	John Monaghan (Holdings) Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2016)
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Contact

Website	www.shop.fireguard.co.uk
Telephone	01924 277923
Telephone region	Wakefield

Location

Registered Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

4.1k at £1	John Monaghan (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,050
Current Liabilities	£145

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 July 1993	Delivered on: 5 August 1993 Persons entitled: The Royal Bank of Scotland PLC, Classification: Debenture, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 August 1991	Delivered on: 3 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 credited to account no 91005994 with the bank. Outstanding
1 April 1980	Delivered on: 8 April 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
6 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Application to strike the company off the register (3 pages)
11 May 2016	Termination of appointment of John Monaghan (Holdings) Limited as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of John Monaghan (Holdings) Limited as a director on 10 May 2016 (1 page)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,050 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,050 (4 pages)
7 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,050 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,050 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 April 2014	Director's details changed for Frances Monaghan on 21 November 2013 (2 pages)
7 April 2014	Director's details changed for Frances Monaghan on 21 November 2013 (2 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,050 (4 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,050 (4 pages)
27 November 2013	Appointment of Frances Monaghan as a director (2 pages)
27 November 2013	Termination of appointment of John Eyton Jones as a director (1 page)
27 November 2013	Appointment of Frances Monaghan as a director (2 pages)
27 November 2013	Termination of appointment of John Eyton Jones as a director (1 page)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Termination of appointment of Marilyn Monaghan as a director (1 page)
2 June 2010	Appointment of Elizabeth Louise Atkinson as a secretary (1 page)
2 June 2010	Appointment of Simon John Monaghan as a director (2 pages)
2 June 2010	Appointment of Simon John Monaghan as a director (2 pages)
2 June 2010	Termination of appointment of Marilyn Monaghan as a director (1 page)
2 June 2010	Termination of appointment of Simon Monaghan as a secretary (1 page)
2 June 2010	Appointment of Elizabeth Louise Atkinson as a secretary (1 page)
2 June 2010	Termination of appointment of Simon Monaghan as a secretary (1 page)
22 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for John Eyton Jones on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for John Eyton Jones on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for John Eyton Jones on 1 October 2009 (2 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 29/12/08; full list of members (3 pages)
6 January 2009	Secretary's change of particulars / simon monaghan / 01/01/2008 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (3 pages)
6 January 2009	Director's change of particulars / john eaton jones / 11/04/2001 (1 page)
6 January 2009	Secretary's change of particulars / simon monaghan / 01/01/2008 (1 page)
6 January 2009	Director's change of particulars / john eaton jones / 11/04/2001 (1 page)
18 December 2008	Company name changed yorkshire fireguard LIMITED\certificate issued on 18/12/08 (2 pages)
18 December 2008	Company name changed yorkshire fireguard LIMITED\certificate issued on 18/12/08 (2 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 January 2006	Return made up to 29/12/05; full list of members (7 pages)
11 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 February 2004	Return made up to 29/12/03; full list of members (7 pages)
12 February 2004	Return made up to 29/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 29/12/02; full list of members (7 pages)
30 December 2002	Return made up to 29/12/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: 84 dlae street ossett wakefield WF5 9HJ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 84 dlae street ossett wakefield WF5 9HJ (1 page)
28 December 2001	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
28 December 2001	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	New director appointed (2 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 1999	Return made up to 29/12/98; full list of members (7 pages)
26 January 1999	Return made up to 29/12/98; full list of members (7 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	Return made up to 29/12/97; full list of members (6 pages)
10 February 1998	Return made up to 29/12/97; full list of members (6 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1997	Secretary resigned (1 page)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 January 1996	Return made up to 29/12/95; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Fireguard Products & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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