Dissolved
Dissolved 2017-08-18
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Home > England & Wales Companies > ADVANCED FIRE TECHNOLOGIES LIMITED
Company Information for ADVANCED FIRE TECHNOLOGIES LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 04069071 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About Advanced Fire Technologies Ltd
ADVANCED FIRE TECHNOLOGIES LIMITED was founded on 2000-09-11 and had its registered office in East Finchley. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADVANCED FIRE TECHNOLOGIES LIMITED | ||||
| Legal Registered Office | ||||
| EAST FINCHLEY LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04069071 | |
|---|---|---|
| Date formed | 2000-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Companies with same name ADVANCED FIRE TECHNOLOGIES LIMITED
The following companies were found which have the same name as ADVANCED FIRE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVANCED FIRE TECHNOLOGIES INCORPORATED | California | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT A1 TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 1 TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 22/08/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE YOUNG | |
| RES01 | ALTER ARTICLES 20/05/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE YOUNG | |
| AP01 | DIRECTOR APPOINTED MR MARTIN NICHOLAS YOUNG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 1A TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN YOUNG | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SUZANNE ELIZABETH YOUNG | |
| CERTNM | COMPANY NAME CHANGED ADVANCED FIRETEC (UK) LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: CELTIC HOIUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 19 ERW BANT LLANGYNIDR POWYS NP8 1LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ADVANCED FIRETEC LIMITED CERTIFICATE ISSUED ON 08/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVANCED FIRE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-07 |
| Resolutions for Winding-up | 2013-05-22 |
| Appointment of Liquidators | 2013-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED FIRE TECHNOLOGIES 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
Filed Financial Reports
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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 ADVANCED FIRE TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED FIRE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED FIRE TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for ADVANCED FIRE TECHNOLOGIES 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 (96090 - Other service activities not elsewhere classified) as ADVANCED FIRE TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FIRE TECHNOLOGIES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ADVANCED FIRE TECHNOLOGIES LIMITED | Event Date | 2013-05-16 |
| At a General Meeting of the above-named Company, duly convened and held at DeVere Village Hotel Cardiff, 29 Pendwyallt Road, Coryton, Cardiff, CF14 7EF on 16 May 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Sam Langton Martin Nicholas Young , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCED FIRE TECHNOLOGIES LIMITED | Event Date | 2013-05-16 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Sam Langton | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADVANCED FIRE TECHNOLOGIES LIMITED | Event Date | 2013-05-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 04 May 2017 at 10.00 am and 10.30 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 Liquidator should be granted his 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 AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 16 May 2013 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan Simon , Liquidator : Ag GF120363 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED FIRE TECHNOLOGIES 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 ADVANCED FIRE TECHNOLOGIES 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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