Company Information for FIRST IMPRESSION SECURITY LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
06713282
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIRST IMPRESSION SECURITY LIMITED | ||
Legal Registered Office | ||
284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in N12 | ||
Previous Names | ||
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Company Number | 06713282 | |
---|---|---|
Company ID Number | 06713282 | |
Date formed | 2008-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 02/10/2013 | |
Return next due | 30/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE CONTRACT (SERVICES) LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2018-03-27 | |
CLOSE CONTRACTS LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 18/12/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 17/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
F14 | NOTICE OF WINDING UP ORDER | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR THOMPSON / 25/06/2012 | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR THOMPSON / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR THOMPSON / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED FIRST IMPRESSIONS SECURITY LIMITED CERTIFICATE ISSUED ON 08/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-01-13 |
Appointment of Liquidators | 2015-01-12 |
Winding-Up Orders | 2014-11-12 |
Proposal to Strike Off | 2014-11-04 |
Petitions to Wind Up (Companies) | 2014-06-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2012-10-31 | £ 81,984 |
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Creditors Due Within One Year | 2011-10-31 | £ 25,313 |
Creditors and other liabilities
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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 FIRST IMPRESSION SECURITY LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-10-31 | £ 18,899 |
Cash Bank In Hand | 2011-10-31 | £ 3,543 |
Current Assets | 2012-10-31 | £ 84,205 |
Current Assets | 2011-10-31 | £ 25,720 |
Debtors | 2012-10-31 | £ 65,306 |
Debtors | 2011-10-31 | £ 22,177 |
Shareholder Funds | 2012-10-31 | £ 2,770 |
Shareholder Funds | 2011-10-31 | £ 1,231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as FIRST IMPRESSION SECURITY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | FIRST IMPRESSION SECURITY LIMITED | Event Date | 2015-01-06 |
In the Brighton County Court case number 526 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 4 February 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRST IMPRESSION SECURITY LIMITED | Event Date | 2014-12-19 |
In the Brighton County Court case number 526 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 19 December 2014 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FIRST IMPRESSION SECURITY LIMITED | Event Date | 2014-11-04 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FIRST IMPRESSION SECURITY LIMITED | Event Date | 2014-11-03 |
In the High Court Of Justice case number 003742 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | FIRST IMPRESSION SECURITY LIMITED | Event Date | 2014-05-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3742 A Petition to wind up the above-named Company, Registration Number 06713282, of 869 High Road, London, England, N12 8QA, principal trading address at Unit 2, The Old Sweet Factory, 80 Stoneham Road, Hove, BN3 5HE presented on 23 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 . | |||
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. |