Free data on 57M+ companies

Home > England & Wales Companies > FIRELOCK LIMITED

Company Information for

FIRELOCK LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, LANCASHIRE, M2 4NG,

Company Registration Number

04546877

Private Limited Company

Liquidation

Company Overview

About Firelock Ltd

FIRELOCK LIMITED was founded on 2002-09-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Firelock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FIRELOCK LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER LANCASHIRE M2 4NG Other companies in GU15

Filing Information

Company Number		04546877
Company ID Number		04546877
Date formed		2002-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-07 05:16:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRELOCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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.

Companies with same name FIRELOCK LIMITED

The following companies were found which have the same name as FIRELOCK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRELOCK GAMES, LLC	14399 SW 143 court SOUTH MIAMI FL 33186	Active	Company formed on the 2015-05-08
FIRELOCK LLC	33 HIGHLAND DR SW VERO BEACH FL 32962	Inactive	Company formed on the 2016-07-15
FIRELOCK PTY. LIMITED	NSW 2537	Dissolved	Company formed on the 1990-09-13
FIRELOCK PROJECTS PTY LTD		Active	Company formed on the 2018-09-10
FIRELOCK SUPPLIES LLC	10145 SUNRISE LAKES BLVD SUNRISE FL 33322	Active	Company formed on the 2020-12-15
Firelock Training LLC	1931 44ZN Road Norwood CO 81423-0714	Delinquent	Company formed on the 2011-04-21

Company Officers of FIRELOCK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BUSH	Company Secretary	2002-11-04
THOMAS ANTHONY FREDRICK FOSTER	Director	2002-11-04
MARK ANTHONY STAYT	Director	2002-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-27	2002-11-04
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-27	2002-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BUSH	WHITE HART HOUSE (BLACKWATER) LIMITED	Company Secretary	2002-11-22	CURRENT	1937-01-16	Dissolved 2017-06-20
THOMAS ANTHONY FREDRICK FOSTER	WHITE HART HOUSE (BLACKWATER) LIMITED	Director	2002-11-22	CURRENT	1937-01-16	Dissolved 2017-06-20

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.

Date	Document Type	Document Description
2018-03-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM 54 Kingsley Avenue Camberley Surrey GU15 2NB
2017-04-21	600	Appointment of a voluntary liquidator
2017-04-21	LRESSP	Resolutions passed: Special resolution to wind up on 2017-03-30
2017-04-21	4.70	Declaration of solvency
2017-02-17	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-02-17	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-11-28	CH01	Director's details changed for Mr Mark Anthony Stayt on 2016-11-15
2016-02-03	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AA01	Previous accounting period extended from 30/09/10 TO 30/11/10
2010-10-08	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-06-16	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AR01	27/09/09 FULL LIST
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK STAYT / 01/07/2009
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FOSTER / 29/09/2008
2008-10-20	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2008-07-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-07	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2007-06-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GLOROY 23A TEKELS AVENUE CAMBERLEY SURREY GU15 2LA
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2005-02-07	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-11-19	288b	SECRETARY RESIGNED
2002-11-19	288b	DIRECTOR RESIGNED
2002-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-09-27	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to FIRELOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-04-12
Resolutions for Winding-up	2017-04-12
Appointment of Liquidators	2017-04-12

Fines / Sanctions

No fines or sanctions have been issued against FIRELOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2008-02-16	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-12-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

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 FIRELOCK LIMITED

Intangible Assets

Patents

We have not found any records of FIRELOCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRELOCK LIMITED

Trademarks

We have not found any records of FIRELOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRELOCK 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 (68320 - Management of real estate on a fee or contract basis) as FIRELOCK LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where FIRELOCK 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	Notices to Creditors
Defending party	FIRELOCK LIMITED	Event Date	2017-03-30
Notice is hereby given that the creditors of the above-named company are required on or before 02 May 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 30 March 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag HF10978

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRELOCK LIMITED	Event Date	2017-03-30
At a General Meeting of the above named company, duly convened and held at Bunkers Hill Farm, Reading Road, Rotherwick, Hook, Hampshire, RG27 9DA on 30 March 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag HF10978

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRELOCK LIMITED	Event Date	2017-03-30
Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag HF10978

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRELOCK 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 FIRELOCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Copyright © Market Footprint Ltd GDPR statement
Contact us UK businesses for sale Analysis of UK business loans
Lookup VAT numbers for UK companies S4