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Home > England & Wales Companies > ENFIELD FIRE PROTECTION LIMITED
Company Information for

ENFIELD FIRE PROTECTION LIMITED

C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,
Company Registration Number
01405497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enfield Fire Protection Ltd
ENFIELD FIRE PROTECTION LIMITED was founded on 1978-12-14 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Enfield Fire Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENFIELD FIRE PROTECTION LIMITED
 
Legal Registered Office
C/O TARMAC
MILLFIELDS ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP
Other companies in WV4
 
Filing Information
Company Number 01405497
Company ID Number 01405497
Date formed 1978-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 26/03/2002
Return next due 23/04/2003
Type of accounts DORMANT
Last Datalog update: 2022-05-07 13:45:50
Primary Source:Companies House
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Companies with same name ENFIELD FIRE PROTECTION LIMITED
The following companies were found which have the same name as ENFIELD FIRE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENFIELD FIRE PROTECTION SOUTH WEST LIMITED 19 RICHMOND ROAD EXETER EX4 4JA Active Company formed on the 2018-10-22

Company Officers of ENFIELD FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES TWO LIMITED
 Company Secretary 2000-11-28
TARMAC NOMINEES LIMITED
 Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES SMITH
 Company Secretary 1999-10-29 2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP
 Director 1996-01-01 1999-12-17
ANDREW CHARLES SMITH
 Director 1996-01-01 1999-12-17
HARRY WILLIAM GOSS
 Company Secretary 1996-03-12 1999-10-29
JAMES JOSEPH MCCORMACK
 Company Secretary 1994-01-31 1996-03-12
GEOFFREY ARTHUR COOPER
 Director 1994-02-14 1996-01-01
JAMES JOSEPH MCCORMACK
 Director 1994-02-14 1996-01-01
BRIAN PELLARD
 Director 1994-02-14 1996-01-01
BERNARD JOHN SHARPLES
 Director 1994-02-14 1996-01-01
GRAHAM PETER LEAF
 Director 1993-02-12 1994-09-02
CHRISTOPHER JOHN MYATT
 Director 1993-02-10 1994-08-31
HARRY WILLIAM GOSS
 Company Secretary 1993-12-08 1994-01-31
ALAN GEORGE CLEVETT
 Director 1993-02-11 1993-12-09
MICHAEL ANTHONY CLOUGH
 Director 1993-07-01 1993-12-09
EDWARD BRYAN MCCANN
 Director 1993-02-11 1993-12-09
JULIAN LEMUEL BOWN
 Company Secretary 1991-05-16 1993-12-08
PAUL SPENCER BOOTH
 Director 1991-05-16 1993-02-11
DONALD ALFRED COOPER
 Director 1991-05-16 1992-12-31
CLIFFORD DOUGLAS ROBSON NORTH
 Director 1991-05-16 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Company Secretary 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Company Secretary 2000-11-28 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Company Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Company Secretary 2000-11-28 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Company Secretary 2000-11-28 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Company Secretary 2000-11-28 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Company Secretary 2000-11-28 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Company Secretary 2000-11-28 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Company Secretary 2000-11-28 CURRENT 1926-03-31 Active
TARMAC NOMINEES LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-04AC92Restoration by order of the court
2011-06-28GAZ2Final Gazette dissolved via compulsory strike-off
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-09-17RES02RES02
2008-09-16AC92Restoration by order of the court
2002-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2002-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2002-04-12652aApplication for striking-off
2002-04-09363aReturn made up to 26/03/02; full list of members
2001-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2001-09-27123Nc inc already adjusted 04/09/01
2001-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
2001-09-2788(2)RAd 04/09/01--------- £ si 12096000@1=12096000 £ ic 50000/12146000
2001-04-05363aReturn made up to 26/03/01; full list of members
2000-12-12288cDirector's particulars changed
2000-12-05288bSecretary resigned
2000-12-05288aNew secretary appointed
2000-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
2000-06-02363aReturn made up to 16/05/00; full list of members
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bDIRECTOR RESIGNED
1999-12-01287Registered office changed on 01/12/99 from: hilton hall essington,wolverhampton west midlands WV11 2BQ
1999-11-25288aNEW SECRETARY APPOINTED
1999-11-25288bSECRETARY RESIGNED
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-03363aRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-15363aRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 08/04/97
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-07-16288cDIRECTOR'S PARTICULARS CHANGED
1997-07-16363aRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26SRES03EXEMPTION FROM APPOINTING AUDITORS 27/12/96
1997-01-09AUDAUDITOR'S RESIGNATION
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-03-20288SECRETARY RESIGNED
1996-03-20288NEW SECRETARY APPOINTED
1996-01-25288DIRECTOR RESIGNED
1996-01-25288DIRECTOR RESIGNED
1996-01-25288DIRECTOR RESIGNED
1996-01-25287REGISTERED OFFICE CHANGED ON 25/01/96 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY
1996-01-25288NEW DIRECTOR APPOINTED
1996-01-25288DIRECTOR RESIGNED
1996-01-25288NEW DIRECTOR APPOINTED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-23363xRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-09-21288DIRECTOR RESIGNED
1994-09-13CERTNMCOMPANY NAME CHANGED POLLARDS FYRESPAN LIMITED CERTIFICATE ISSUED ON 14/09/94
1994-09-09288DIRECTOR RESIGNED
1994-06-01363xRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-05-12288DIRECTOR'S PARTICULARS CHANGED
1994-03-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ENFIELD FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against ENFIELD FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER GUARANTEE & DEBENTURE 1984-10-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1979-03-07 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENFIELD FIRE PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of ENFIELD FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFIELD FIRE PROTECTION LIMITED
Trademarks
We have not found any records of ENFIELD FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFIELD FIRE PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ENFIELD FIRE PROTECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFIELD FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENFIELD FIRE PROTECTION LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENFIELD FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENFIELD FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV4 6JP