Firecheck Systems Limited

Company Name	Firecheck Systems Limited
Company Status	Dissolved
Company Number	04341470
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	11 August 2012 (11 years, 8 months ago)
Previous Name	Double-Ten Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Pramila Patel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashwood Avenue Manchester M20 2YB

Secretary Name	Ms Pramila Patel
Nationality	British
Status	Closed
Appointed	02 August 2006(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashwood Avenue Manchester M20 2YB

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Gerry Rogers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 August 2012)
Role	Company Director
Correspondence Address	8 Birchtree Close Bowdon Cheshire WA14 3PP

Director Name	Mr Stephen John Fallows
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	58 Brampton Avenue Macclesfield Cheshire SK10 3RH

Director Name	Mr Carl Nicholas Barnes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Fall Farm, Fall Lane Hartshead Liversedge W. Yorks WF15 8AR

Secretary Name	Joyce Dolman
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	287 Staincliffe Road Dewsbury West Yorkshire WF13 4RD

Director Name	Mr Paul Joseph Price
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashwood Avenue West Didsbury Manchester M20 2YB

Director Name	Christopher Tonks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	11 Haugh Road Rawmarsh Rotherham South Yorkshire S62 7AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

11 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2012	Final Gazette dissolved following liquidation (1 page)
11 August 2012	Final Gazette dissolved following liquidation (1 page)
21 May 2012	Administrator's progress report to 12 April 2012 (10 pages)
21 May 2012	Administrator's progress report to 12 April 2012 (10 pages)
11 May 2012	Notice of move from Administration to Dissolution on 15 April 2012 (8 pages)
11 May 2012	Notice of move from Administration to Dissolution (8 pages)
16 November 2011	Administrator's progress report to 15 October 2011 (7 pages)
16 November 2011	Administrator's progress report to 15 October 2011 (7 pages)
7 November 2011	Court order insolvency:replacement of liquidator p j bates replaces t s underwood 03/11/11 (5 pages)
7 November 2011	Notice of vacation of office by administrator (1 page)
7 November 2011	Notice of vacation of office by administrator (1 page)
7 November 2011	(1 page)
7 November 2011	Court order INSOLVENCY:Replacement of Liquidator p j Bates replaces t s Underwood 03/11/11 (5 pages)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
19 May 2011	Administrator's progress report to 15 April 2011 (8 pages)
19 May 2011	Administrator's progress report to 15 April 2011 (8 pages)
25 October 2010	Administrator's progress report to 15 October 2010 (6 pages)
25 October 2010	Administrator's progress report to 15 October 2010 (6 pages)
17 May 2010	Administrator's progress report to 15 April 2010 (7 pages)
17 May 2010	Administrator's progress report to 15 April 2010 (7 pages)
19 November 2009	Administrator's progress report to 15 October 2009 (8 pages)
19 November 2009	Administrator's progress report to 15 October 2009 (8 pages)
17 November 2009	Notice of extension of period of Administration (1 page)
17 November 2009	Notice of extension of period of Administration (1 page)
9 May 2009	Administrator's progress report to 15 April 2009 (9 pages)
9 May 2009	Administrator's progress report to 15 April 2009 (9 pages)
13 January 2009	Statement of administrator's proposal (38 pages)
13 January 2009	Statement of administrator's proposal (38 pages)
9 January 2009	Registered office changed on 09/01/2009 from victoria spring business park wakefield road heckmondwike west yorkshire WF15 6BU (1 page)
9 January 2009	Registered office changed on 09/01/2009 from victoria spring business park wakefield road heckmondwike west yorkshire WF15 6BU (1 page)
7 January 2009	Statement of affairs with form 2.14B (9 pages)
7 January 2009	Statement of affairs with form 2.14B (9 pages)
28 October 2008	Appointment of an administrator (1 page)
28 October 2008	Appointment of an administrator (1 page)
10 September 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
10 September 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
6 August 2008	Director appointed mr stephen john fallows (1 page)
6 August 2008	Director appointed mr stephen john fallows (1 page)
10 June 2008	Appointment Terminated Director paul price (1 page)
10 June 2008	Appointment terminated director paul price (1 page)
25 April 2008	Return made up to 17/12/07; full list of members (4 pages)
25 April 2008	Return made up to 17/12/07; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 2 August 2006 (6 pages)
6 March 2008	Accounts for a small company made up to 2 August 2006 (6 pages)
6 March 2008	Accounts for a small company made up to 2 August 2006 (6 pages)
21 November 2007	New director appointed (3 pages)
21 November 2007	New director appointed (5 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (3 pages)
21 November 2007	New director appointed (5 pages)
10 January 2007	Return made up to 17/12/06; full list of members (7 pages)
10 January 2007	Return made up to 17/12/06; full list of members (7 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Declaration of assistance for shares acquisition (9 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Declaration of assistance for shares acquisition (9 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Full accounts made up to 31 July 2005 (21 pages)
1 June 2006	Full accounts made up to 31 July 2005 (21 pages)
3 January 2006	Return made up to 17/12/05; full list of members (6 pages)
3 January 2006	Return made up to 17/12/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (21 pages)
3 June 2005	Full accounts made up to 31 July 2004 (21 pages)
30 December 2004	Return made up to 17/12/04; full list of members (6 pages)
30 December 2004	Return made up to 17/12/04; full list of members (6 pages)
1 June 2004	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
1 June 2004	Full accounts made up to 31 July 2003 (22 pages)
1 June 2004	Full accounts made up to 31 July 2003 (22 pages)
1 June 2004	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
29 January 2004	Return made up to 17/12/03; full list of members (6 pages)
29 January 2004	Return made up to 17/12/03; full list of members (6 pages)
4 July 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 July 2003	Accounts made up to 31 August 2002 (2 pages)
4 July 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
28 February 2003	Company name changed double-ten LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed double-ten LIMITED\certificate issued on 28/02/03 (2 pages)
18 February 2003	Return made up to 17/12/02; full list of members (6 pages)
18 February 2003	Return made up to 17/12/02; full list of members (6 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
17 December 2001	Incorporation (31 pages)
17 December 2001	Incorporation (31 pages)

Firecheck Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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