| Company Name | Fire & Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541777 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 19 April 2012 (12 years ago) |
| Previous Name | Fortifire UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Allen Wallace |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Medlock Road Chesterfield Derbyshire S40 3NH |
| Secretary Name | Woodhouse Station Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | Woodhouse Station Enterprise Centre Mansfield Woodhouse Nottinghamshire NG9 9NZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,756 |
| Cash | £799 |
| Current Liabilities | £30,497 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 12 January 2012 (5 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 19 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2011 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 November 2009 | Registered office address changed from Units 5 & 6, Woodhouse Station Ent Centre Off Debdale Lane Mansfield Woodhouse, Mansfield Nottinghamshire NG19 9NZ on 10 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from Units 5 & 6, Woodhouse Station Ent Centre Off Debdale Lane Mansfield Woodhouse, Mansfield Nottinghamshire NG19 9NZ on 10 November 2009 (2 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 December 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 13 September 2006 | Company name changed fortifire uk LIMITED\certificate issued on 13/09/06 (2 pages) |
| 13 September 2006 | Company name changed fortifire uk LIMITED\certificate issued on 13/09/06 (2 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | Incorporation (9 pages) |
| 19 August 2005 | Incorporation (9 pages) |