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Home > England & Wales Companies > MIST FIRE SUPPRESSION LTD
Company Information for

MIST FIRE SUPPRESSION LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
07322437
Private Limited Company
Liquidation

Company Overview

About Mist Fire Suppression Ltd
MIST FIRE SUPPRESSION LTD was founded on 2010-07-22 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Mist Fire Suppression Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIST FIRE SUPPRESSION LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA11
 
Previous Names
ELITE FIRE SAFETY LIMITED10/11/2015
Filing Information
Company Number 07322437
Company ID Number 07322437
Date formed 2010-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996788127  
Last Datalog update: 2018-03-04 20:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIST FIRE SUPPRESSION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name MIST FIRE SUPPRESSION LTD
The following companies were found which have the same name as MIST FIRE SUPPRESSION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIST FIRE SUPPRESSION LTD Unknown

Company Officers of MIST FIRE SUPPRESSION LTD

Current Directors
Officer Role Date Appointed
DOMINIQUE EDWINA PERRING
 Director 2015-08-26
NEIL STEPHEN PERRING
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEER
 Director 2012-02-21 2013-02-05
DERREN SEAN GOLD
 Director 2010-07-22 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIQUE EDWINA PERRING ELITE FIRE SAFETY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-06-12
NEIL STEPHEN PERRING ELITE FIRE SAFETY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-06-12
NEIL STEPHEN PERRING ELAN FACILITY MANAGEMENT LTD Director 2014-05-13 CURRENT 2014-05-13 Liquidation

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
2020-02-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 33 Darnley Road Gravesend Kent DA11 0SD
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-10RES15CHANGE OF NAME 06/11/2015
2015-11-10CERTNMCompany name changed elite fire safety LIMITED\certificate issued on 10/11/15
2015-08-27AP01DIRECTOR APPOINTED MRS DOMINIQUE PERRING
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-27AAMDAmended accounts made up to 2013-07-31
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-18AD02Register inspection address has been changed
2013-11-18AD03Register(s) moved to registered inspection location
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 27a Darnley Road Gravesend Kent DA11 0RZ United Kingdom
2013-09-05AR0122/07/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW England
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02MG01Particulars of a mortgage or charge / charge no: 1
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DERREN GOLD
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEER
2012-08-03AR0122/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN SEAN GOLD / 22/07/2012
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT 76 POWDER MILL LANE DARTFORD DA1 1JA UNITED KINGDOM
2012-02-21AP01DIRECTOR APPOINTED MR ANDREW GEER
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0122/07/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR NEIL STEPHEN PERRING
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities



Licences & Regulatory approval
We could not find any licences issued to MIST FIRE SUPPRESSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-06
Appointment of Liquidators2017-12-06
Notices to Creditors2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against MIST FIRE SUPPRESSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 82,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MIST FIRE SUPPRESSION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 13,634
Current Assets 2011-08-01 £ 94,934
Debtors 2011-08-01 £ 59,300
Fixed Assets 2011-08-01 £ 402
Shareholder Funds 2011-08-01 £ 13,074
Stocks Inventory 2011-08-01 £ 22,000
Tangible Fixed Assets 2011-08-01 £ 402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIST FIRE SUPPRESSION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIST FIRE SUPPRESSION LTD
Trademarks
We have not found any records of MIST FIRE SUPPRESSION LTD registering or being granted any trademarks
Income
Government Income

Government spend with MIST FIRE SUPPRESSION LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-04-14 GBP £2,350 Fire Extinguishers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIST FIRE SUPPRESSION LTD 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 TypeResolutions for Winding-up
Defending partyMIST FIRE SUPPRESSION LTDEvent Date2017-11-30
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 30 November 2017 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk, Telephone: 01474532862 Mr N Perring, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIST FIRE SUPPRESSION LTDEvent Date2017-11-30
Liquidator's name and address: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk, Telephone: 01474532862 :
 
Initiating party Event TypeNotices to Creditors
Defending partyMIST FIRE SUPPRESSION LTDEvent Date2017-11-30
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 30 November 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 January 2018 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS , Alternative Contact: Sue Skudder, Email Address: sueskudder@brettsbr.co.uk , Telephone: 01474532862 : IP Numbers: 9643 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIST FIRE SUPPRESSION LTD 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 MIST FIRE SUPPRESSION LTD 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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