Dissolved
Dissolved 2017-09-22
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Home > England & Wales Companies > ADVANCE FIRE & SECURITY SYSTEMS LIMITED
Company Information for ADVANCE FIRE & SECURITY SYSTEMS LIMITED
BRADFORD ROAD, CLECKHEATON, BD19 3TT,
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Company Registration Number
 06703823 Private Limited Company
Dissolved 2017-09-22 |
Company Overview
About Advance Fire & Security Systems Ltd
ADVANCE FIRE & SECURITY SYSTEMS LIMITED was founded on 2008-09-22 and had its registered office in Bradford Road. The company was dissolved on the 2017-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCE FIRE & SECURITY SYSTEMS LIMITED | |
| Legal Registered Office | |
| BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in NE28 | |
Filing Information
| Company Number | 06703823 | |
|---|---|---|
| Date formed | 2008-09-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE FIRE & SECURITY SYSTEMS LIMITED
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Companies with same name ADVANCE FIRE & SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCE FIRE & SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVANCE FIRE & SECURITY SYSTEMS LIMITED | 9 MANDALE PARK WALLSEND ROAD NORTH SHIELDS TYNE AND WEAR NE29 7FN | Active | Company formed on the 2022-08-01 |
Company Officers of ADVANCE FIRE & SECURITY SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN FENWICK BROWN |
||
CHRISTOPHER MCKENZIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-26 | |
| AFASS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| MARTIN BROWN LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2013-10-04 | |
| ADVANCE ENERGY (NE) LTD | Director | 2018-03-14 | CURRENT | 2018-03-09 | Active | |
| AFASS LIMITED | Director | 2016-10-01 | CURRENT | 2013-03-04 | Active | |
| ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-26 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM WALLSEND BUSINESS CENTRE COACH ROAD WALLSEND NEWCASTLE UPON TYNE NE28 6JA | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 NO CHANGES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT G21 THE AVENUES 11TH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NJ | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR CHRIS MCKENZIE | |
| 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
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to ADVANCE FIRE & SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-01 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-01 |
| Appointment of Liquidators | 2015-09-17 |
| Resolutions for Winding-up | 2015-09-17 |
| Meetings of Creditors | 2015-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE FIRE & SECURITY SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCE FIRE & SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 27,423 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 41,677 |
| Creditors Due Within One Year | 2012-09-30 | £ 171,890 |
| Creditors Due Within One Year | 2011-09-30 | £ 117,482 |
Creditors and other liabilities
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 ADVANCE FIRE & SECURITY SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 2,552 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 14,915 |
| Current Assets | 2012-09-30 | £ 177,139 |
| Current Assets | 2011-09-30 | £ 104,538 |
| Debtors | 2012-09-30 | £ 173,087 |
| Debtors | 2011-09-30 | £ 88,123 |
| Secured Debts | 2012-09-30 | £ 35,804 |
| Secured Debts | 2011-09-30 | £ 46,507 |
| Shareholder Funds | 2012-09-30 | £ 7,282 |
| Stocks Inventory | 2012-09-30 | £ 1,500 |
| Stocks Inventory | 2011-09-30 | £ 1,500 |
| Tangible Fixed Assets | 2012-09-30 | £ 29,456 |
| Tangible Fixed Assets | 2011-09-30 | £ 44,025 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCE FIRE & SECURITY SYSTEMS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ADVANCE FIRE & SECURITY SYSTEMS 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 (80200 - Security systems service activities) as ADVANCE FIRE & SECURITY SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE FIRE & SECURITY SYSTEMS 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | ADVANCE FIRE & SECURITY SYSTEMS LIMITED | Event Date | 2015-10-01 |
| (The Company) On 14 September 2015 , the Company went into insolvent liquidation. I, Christopher McKenzie , of 41 Earlswood Avenue, Gateshead, Tyne & Wear, NE9 6AH was an Office Holder Capacity: director of the Company within the period mentioned in Legislation section: Section 216(1) of the Legislation: Insolvency Act 1986. I give notice that it is my intention to act in one or more of the ways specified in Legislation section: Section 216(3) of the Legislation: Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name AFASS LIMITED. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | ADVANCE FIRE & SECURITY SYSTEMS LIMITED | Event Date | 2015-10-01 |
| (The Company) On 14 September 2015 , the Company went into insolvent liquidation. I, Martin Brown , of 51 Jennifer Grove, Newcastle Upon Tyne, NE7 7QT was an Office Holder Capacity: director of the Company within the period mentioned in Legislation section: Section 216(1) of the Legislation: Insolvency Act 1986. I give notice that it is my intention to act in one or more of the ways specified in Legislation section: Section 216(3) of the Legislation: Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name AFASS LIMITED. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCE FIRE & SECURITY SYSTEMS LIMITED | Event Date | 2015-09-14 |
| Jeremy Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCE FIRE & SECURITY SYSTEMS LIMITED | Event Date | 2015-09-14 |
| At a General Meeting of the Company, convened, and held at Days Inn Holiday, Durham Services, J61 A1M Durham, DH6 5NP on 14 September 2015 at 10.00 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No: 009354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley M Brown , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCE FIRE & SECURITY SYSTEMS LIMITED | Event Date | 2015-09-04 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Days Inn Holiday, Durham Services, J61 A1M Durham, DH6 5NP on 14 September 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE FIRE & SECURITY SYSTEMS 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 ADVANCE FIRE & SECURITY SYSTEMS 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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