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Home > England & Wales Companies > C.L.C. FIRE PROTECTION LIMITED
Company Information for

C.L.C. FIRE PROTECTION LIMITED

SOUTHAMPTON, ENGLAND, SO16 6PQ,
Company Registration Number
02912426
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About C.l.c. Fire Protection Ltd
C.L.C. FIRE PROTECTION LIMITED was founded on 1994-03-24 and had its registered office in Southampton. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
C.L.C. FIRE PROTECTION LIMITED
 
Legal Registered Office
SOUTHAMPTON
ENGLAND
SO16 6PQ
Other companies in SO16
 
Previous Names
SIMMS DECORATIONS LIMITED19/04/2010
ROLLAND GROUP LIMITED11/07/2006
SIMMS DECORATIONS LIMITED08/05/2006
KITDELUXE TRADING LIMITED26/04/1994
Filing Information
Company Number 02912426
Date formed 1994-03-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 03:20:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L.C. FIRE PROTECTION LIMITED

Company Officers of C.L.C. FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
PETER BENJAMIN THOMAS ARMITAGE
Director 2000-10-27
MALCOLM JOHN WHITE
Director 2007-10-22
MALCOLM JOHN WHITE
Company Secretary 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH EAVES
Company Secretary 2006-09-01 2007-10-22
TERENCE JOSEPH EAVES
Director 2006-10-01 2007-10-22
MARK WILLMOTT ILES
Director 2000-10-27 2006-08-31
MARK WILLMOTT ILES
Company Secretary 2000-10-27 2006-08-31
PETER JOHN DRURY
Director 1994-04-08 2006-01-10
NICHOLAS ANDREW HILTON
Director 1997-04-25 2000-10-27
STEPHEN MATHERS
Company Secretary 2000-06-23 2000-10-27
LINDA MARGARET GLEAVE
Director 1999-07-26 2000-10-27
IAN EDWARD JOHNSON
Director 1998-03-20 2000-06-23
IAN EDWARD JOHNSON
Company Secretary 1999-07-26 2000-06-23
LINDA MARGARET GLEAVE
Company Secretary 1997-07-09 1999-07-26
GEOFFREY THOMAS
Director 1994-04-08 1997-07-09
GEOFFREY THOMAS
Company Secretary 1994-04-08 1997-07-09
INSTANT COMPANIES LIMITED
Nominated Director 1994-03-24 1994-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-03-24 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BENJAMIN THOMAS ARMITAGE M.D. GUY & SON (VERWOOD) LIMITED Director 2008-01-10 CURRENT 1984-07-03 Dissolved 2014-05-19
PETER BENJAMIN THOMAS ARMITAGE GLOBALRULE LIMITED Director 2008-01-10 CURRENT 2006-05-10 Active
PETER BENJAMIN THOMAS ARMITAGE COASTAL DECORATORS LIMITED Director 2005-04-11 CURRENT 1974-01-03 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE FRANK HOULGATE DECORATORS LIMITED Director 2004-01-12 CURRENT 1985-05-01 Dissolved 2016-03-29
PETER BENJAMIN THOMAS ARMITAGE COLORCRAFT (NORTHERN) LIMITED Director 2003-04-25 CURRENT 1991-06-19 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE CUNDY LIMITED Director 2000-10-27 CURRENT 1989-05-23 Dissolved 2013-09-24
MALCOLM JOHN WHITE M.D. GUY & SON (VERWOOD) LIMITED Director 2008-01-10 CURRENT 1984-07-03 Dissolved 2014-05-19
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (CAMBERLEY) LIMITED Director 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24
MALCOLM JOHN WHITE COASTAL DECORATORS LIMITED Director 2007-10-22 CURRENT 1974-01-03 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. MARINE SERVICES LIMITED Director 2007-10-22 CURRENT 1969-09-09 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY LIMITED Director 2007-10-22 CURRENT 1989-05-23 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (ANGLIA) LIMITED Director 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24
MALCOLM JOHN WHITE F.A. DAVIS LIMITED Director 2007-10-22 CURRENT 1963-02-15 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY DECORATIONS LIMITED Director 2007-10-22 CURRENT 1959-04-14 Dissolved 2013-09-24
MALCOLM JOHN WHITE COLORCRAFT (NORTHERN) LIMITED Director 2007-10-22 CURRENT 1991-06-19 Dissolved 2013-09-24
MALCOLM JOHN WHITE RAKADA LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-01-28
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (CAMBERLEY) LIMITED Company Secretary 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24
MALCOLM JOHN WHITE COASTAL DECORATORS LIMITED Company Secretary 2007-10-22 CURRENT 1974-01-03 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. MARINE SERVICES LIMITED Company Secretary 2007-10-22 CURRENT 1969-09-09 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY LIMITED Company Secretary 2007-10-22 CURRENT 1989-05-23 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (ANGLIA) LIMITED Company Secretary 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-03DS01APPLICATION FOR STRIKING-OFF
2013-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-27AR0124/03/13 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AR0124/03/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0124/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 07/04/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0124/03/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/03/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O CLC GROUP PLC VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19CERTNMCOMPANY NAME CHANGED SIMMS DECORATIONS LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-07RES15CHANGE OF NAME 25/03/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW SECRETARY APPOINTED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bSECRETARY RESIGNED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11CERTNMCOMPANY NAME CHANGED ROLLAND GROUP LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-05-15363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-05-08CERTNMCOMPANY NAME CHANGED SIMMS DECORATIONS LIMITED CERTIFICATE ISSUED ON 08/05/06
2006-01-11288bDIRECTOR RESIGNED
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16RES13AGREEMENT 13/12/03
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-06363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-06-20288bDIRECTOR RESIGNED
2001-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23AAFULL ACCOUNTS MADE UP TO 29/09/00
2001-04-24225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 31 FROG ISLAND LEICESTER LE3 5AG
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288bDIRECTOR RESIGNED
2000-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.L.C. FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.L.C. FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-03 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-09-05 Satisfied JAMES EDWARD SAVAGE
Intangible Assets
Patents
We have not found any records of C.L.C. FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.L.C. FIRE PROTECTION LIMITED
Trademarks
We have not found any records of C.L.C. FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L.C. 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 (99999 - Dormant Company) as C.L.C. FIRE PROTECTION LIMITED are:

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CHARTWELLS LIMITED £ 4,475,978
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.L.C. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L.C. 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 C.L.C. FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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