FFE FIRE & SECURITY LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

FFE FIRE & SECURITY LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,358 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Private security activities

Legal Information

Company Registration No.:
04126594
Incorporation Date:
12 Dec 2000
Financial Year End:
30 Jun
Capital:
£1,250,070.00 on 22 Jan 2013
For period ending:
31 Mar 2011
Filed on:
5 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2012
Filed on:
3 Jan 2013
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Map


Notices published in the Gazette

19 Jan 2017

Company Number: 04126594 Name of Company: FFE FIRE & SECURITY LIMITED Nature of Business: Fire and Security Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: 20 Tait Road Industrial Estate, Tait Road, Croydon, Surrey CR0 2DP Liquidator's name and address: Brian Baker and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Numbers: 10530 and 8706. Date of Appointment: 11 January 2017 By whom Appointed: Court Order dated 11 January 2017 Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

23 Oct 2014

FFE FIRE & SECURITY LIMITED Trading Name: FFE Fire & Security (Company Number 04126594) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: 20 Tait Road Industrial Estate, Tait Road, Croydon CR0 2DP Notice is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 19 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD no later than 12.00 noon on the business day before the meeting. Brian Baker (IP Number 10530) and Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD were appointed Joint Liquidators of the Company on 22 October 2013. Further information is available from Ryan Davies on 020 7566 4020. Brian Baker and Ian Robert, Joint Liquidators FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS)

Recently Filed Documents - 65 available


Directors and Secretaries

Ian Munns
20 Dec 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Nov 2010
GRATTE BROTHERS GROUP LIMITED
DEBENTURE - OUTSTANDING on 23 Dec 2000

Previous Addresses

20 TAIT ROAD INDUSTRIAL ESTATE
TAIT ROAD
CROYDON
CR0 2DP
Changed 13 May 2013

2 REGENTS WHARF
ALL SAINTS STREET
LONDON
N1 9RL
Changed 22 Jan 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ffefirensecurity.co.uk
www.ffefiresecurity.co.uk
www.ffefireandsecurity.co.uk
www.ffefirensecurity.com
www.ffefiresecurity.com
www.ffefireandsecurity.com
www.ffefiresecurity.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 5 Mar 2012 12
31 Mar 2010 14 Mar 2011 12
31 Mar 2009 20 May 2010 14
31 Mar 2008 9 Jun 2009 15
31 Mar 2007 28 Jul 2008 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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65 other company documents are available

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Activity

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