TOTAL FIRE STOPPING SYSTEMS LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

TOTAL FIRE STOPPING SYSTEMS LIMITED
348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW
(262 companies also use this postcode)

Classification:

Other special trades construction

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
02574974
Incorporation Date:
18 Jan 1991
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
11 Aug 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2009
Filed on:
16 Feb 2009
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Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

10 Apr 2014

TOTAL FIRE STOPPING SYSTEMS LIMITED (Company Number 02574974 ) Previous Name of Company: Flatlease Limited; UK Fire Barrier Installations Limited Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW Principal trading address: Princess House, 11/13 Ledward Street, Winsford, Cheshire, CW7 3EH Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the liquidator be granted his release. The meetings will be held at the offices of Campbell, Crossley and Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW on 2 June 2014 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 February 2010 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Richard Ian Williamson, Liquidator 04 April 2014

Recently Filed Documents - 90 available


Directors and Secretaries

Barry Church
28 Feb 1991 ⇒ Present ( 26 Years ) Director
28 Feb 1991 ⇒ Present ( 26 Years ) Company Secretary
Geoffrey Doyle
18 Feb 2002 ⇒ Present ( 15 Years ) Director
Gillian Ingham
1 Jul 2007 ⇒ Present ( 10 Years ) Director
Christopher Wong
1 Apr 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Mar 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Feb 2005
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Apr 1999

Previous Addresses

PRINCESS HOUSE
11-13 LEDWARD STREET
WINSFORD
CHESHIRE
CW7 3EH
Changed 2 Feb 2010

1 CHEADLE COURT
CHEADLE HULME
CHEADLE
CHESHIRE SK8 6AW
Changed 8 Sep 2000

SINCLAIR HOUSE
STATION ROAD CHEADLE HULME
CHEADLE
CHESHIRE SK8 5AF
Changed 8 Oct 1999

SINCLAIR HOUSE
STATION ROAD
CHEADLE HULME
CHESHIRE SK8 5AZ
Changed 12 Mar 1997

8 WILMSLOW ROAD
CHEADLE
CHESHIRE
SK8 1BT
Changed 30 Oct 1991

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER
Changed 12 Mar 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 11 Aug 2009 10
31 Oct 2007 29 Aug 2008 10
31 Oct 2006 23 Oct 2007 12
31 Oct 2005 29 Aug 2006 10
31 Oct 2004 1 Sep 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

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