KIDDE FIRE PROTECTION SERVICES LIMITED

Address

KIDDE FIRE PROTECTION SERVICES LIMITED
MATHISEN WAY
COLNBROOK
SLOUGH BERKSHIRE
SL3 0HB
Classification:

Machining

Legal Information

Company Registration No.:
01054492
Incorporation Date:
15 May 1972 (45 Years old)
Financial Year End:
31 Dec
Capital:
£50,001.00 on 17 Feb 2015
For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2015
Filed on:
17 Feb 2015
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Map


Notices published in the Gazette

15 Mar 2018

KIDDE FIRE PROTECTION SERVICES LIMITED (Company Number 01054492) Previous Name of Company: Fire Protection Services Limited; Fire Protection Services Plc; Fire Protection Services (Home Counties) Limited Registered office: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ Principal trading address: Thame Park Road, Thame, Oxfordshire, OX9 3RT Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 7 March 2018. Effective Date: 7 March 2018. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. Christian Idczak, Director 7 March 2018 Ag SF120827

15 Mar 2018

KIDDE FIRE PROTECTION SERVICES LIMITED (Company Number 01054492) Previous Name of Company: Fire Protection Services Limited; Fire Protection Services Plc; Fire Protection Services (Home Counties) Limited Registered office: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ Principal trading address: Thame Park Road, Thame, Oxfordshire, OX9 3RT Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done are required to submit details of their proofs of debt in writing, on or before 12 April 2018 which is the last date for proving, to Ian Harvey Dean using the contact details provided below, and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and proving for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 7 March 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Usman Hyder on +44 (0) 20 7303 4534 or at uhyder@deloitte.co.uk, if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 12 March 2018 Ag SF120827

15 Mar 2018

Name of Company: KIDDE FIRE PROTECTION SERVICES LIMITED Company Number: 01054492 Nature of Business: Non-trading Company Previous Name of Company: Fire Protection Services Limited; Fire Protection Services Plc; Fire Protection Services (Home Counties) Limited Registered office: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ Type of Liquidation: Members Date of Appointment: 7 March 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag SF120827

Recently Filed Documents - 184 available


Directors and Secretaries

Anthony Brennan
10 Apr 2013 ⇒ Present ( 5 Years ) Director
Chubb Management Services Ltd
6 Nov 2009 ⇒ Present ( 8 Years ) Director
Lindsay Harvey
13 Mar 2014 ⇒ Present ( 4 Years ) Director
Robert Sloss
30 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

FIRE PROTECTION SERVICES LIMITED
Changed 30 Sep 2005

Previous Addresses

MATHISEN WAY
COLNBROOK
BERKSHIRE
SL3 0HB
Changed 2 Jul 2003

MATHISEN WAY
POYLE ROAD
COLNBROOK
BERKSHIRE SL3 0HB
Changed 30 May 2001

400 DALLOW ROAD
LUTON
LU1 1UR
Changed 23 May 2001

VULCAN HOUSE
FINWAY
DALLOW ROAD
LUTON LU1 1TR
Changed 11 Apr 1997

VULCAN HOUSE
SPRING PLACE
LUTON
BEDFORDSHIRE LU1 5DF
Changed 20 Jun 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 11 Jul 2011 7
31 Dec 2009 28 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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