ID FIRE & SECURITY LIMITED

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ID FIRE & SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03566552

Incorporation date

18/05/1998

Size

Full

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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Latest events (Record since 18/05/1998)
dot icon27/04/2022
Final Gazette dissolved following liquidation
dot icon27/01/2022
Return of final meeting in a creditors' voluntary winding up
dot icon26/05/2021
Appointment of a voluntary liquidator
dot icon17/03/2021
Liquidators' statement of receipts and payments to 2021-01-28
dot icon20/12/2020
Death of a liquidator
dot icon07/04/2020
Liquidators' statement of receipts and payments to 2020-01-28
dot icon19/03/2019
Liquidators' statement of receipts and payments to 2019-01-28
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2018-01-28
dot icon08/11/2017
Insolvency filing
dot icon27/09/2017
Appointment of a voluntary liquidator
dot icon27/09/2017
Removal of liquidator by court order
dot icon19/03/2017
Liquidators' statement of receipts and payments to 2017-01-28
dot icon20/11/2016
Insolvency filing
dot icon10/08/2016
Insolvency court order
dot icon10/08/2016
Appointment of a voluntary liquidator
dot icon10/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon23/03/2016
Liquidators' statement of receipts and payments to 2016-01-28
dot icon09/02/2015
Appointment of a voluntary liquidator
dot icon08/02/2015
Administrator's progress report to 2015-01-29
dot icon28/01/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/08/2014
Administrator's progress report to 2014-08-01
dot icon29/07/2014
Notice of extension of period of Administration
dot icon03/03/2014
Administrator's progress report to 2014-02-01
dot icon18/11/2013
Statement of affairs with form 2.14B
dot icon23/10/2013
Notice of deemed approval of proposals
dot icon02/10/2013
Statement of administrator's proposal
dot icon11/08/2013
Registered office address changed from Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS on 2013-08-12
dot icon08/08/2013
Appointment of an administrator
dot icon22/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon22/05/2013
Register(s) moved to registered office address
dot icon19/02/2013
Full accounts made up to 2012-09-30
dot icon22/11/2012
Previous accounting period extended from 2012-06-30 to 2012-09-30
dot icon14/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon14/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon14/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon04/10/2012
Particulars of a mortgage or charge / charge no: 17
dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 16
dot icon04/09/2012
Termination of appointment of David Goldberg as a director
dot icon04/09/2012
Termination of appointment of Graham Campbell as a director
dot icon04/09/2012
Termination of appointment of Christopher Cornelly as a director
dot icon26/07/2012
Full accounts made up to 2011-06-30
dot icon02/07/2012
Director's details changed for Goldberg David on 2012-07-01
dot icon02/07/2012
Director's details changed for Goldberg David on 2012-07-01
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon08/05/2012
Appointment of Mr Arran Huntley as a secretary
dot icon08/05/2012
Termination of appointment of Charles Bithell as a director
dot icon08/05/2012
Termination of appointment of Charles Bithell as a secretary
dot icon29/01/2012
Termination of appointment of Terrence Baker as a director
dot icon17/08/2011
Particulars of a charge subject to which a property has been acquired / charge no: 15
dot icon04/07/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon04/07/2011
Director's details changed for Christopher Cornelly on 2011-01-01
dot icon03/07/2011
Director's details changed for Graham Campbell on 2010-06-03
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon12/01/2011
Certificate of change of name
dot icon20/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon20/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon20/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 14
dot icon23/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon23/05/2010
Register(s) moved to registered inspection location
dot icon20/05/2010
Director's details changed for Graham Campbell on 2010-01-01
dot icon20/05/2010
Director's details changed for Christopher Cornelly on 2010-03-01
dot icon20/05/2010
Director's details changed for Goldberg David on 2010-01-01
dot icon20/05/2010
Register inspection address has been changed
dot icon20/05/2010
Director's details changed for Arran Huntley on 2010-01-01
dot icon20/05/2010
Director's details changed for Terrence Baker on 2010-01-01
dot icon21/10/2009
Full accounts made up to 2009-06-30
dot icon01/10/2009
Director appointed graham campbell
dot icon01/10/2009
Director appointed arran huntley
dot icon27/09/2009
Appointment terminated director andrew gillies
dot icon27/07/2009
Particulars of a mortgage or charge / charge no: 13
dot icon04/06/2009
Appointment terminated director darren powell
dot icon20/05/2009
Return made up to 19/05/09; full list of members
dot icon09/11/2008
Full accounts made up to 2008-06-30
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 11
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 12
dot icon14/07/2008
Particulars of a mortgage or charge / charge no: 10
dot icon08/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon08/07/2008
Appointment terminated director matthew allen
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon07/07/2008
Declaration of assistance for shares acquisition
dot icon07/07/2008
Declaration of assistance for shares acquisition
dot icon07/07/2008
Resolutions
dot icon01/06/2008
Return made up to 19/05/08; full list of members
dot icon01/06/2008
Director's change of particulars / brian dunn / 01/01/2007
dot icon03/03/2008
Director appointed darren roy powell
dot icon04/11/2007
Director's particulars changed
dot icon04/11/2007
Director's particulars changed
dot icon16/10/2007
Particulars of mortgage/charge
dot icon15/10/2007
Resolutions
dot icon15/10/2007
Declaration of assistance for shares acquisition
dot icon15/10/2007
Director's particulars changed
dot icon02/10/2007
Full accounts made up to 2007-06-30
dot icon18/06/2007
Return made up to 19/05/07; full list of members
dot icon26/04/2007
Declaration of satisfaction of mortgage/charge
dot icon04/04/2007
Declaration of assistance for shares acquisition
dot icon04/04/2007
Declaration of assistance for shares acquisition
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon28/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Particulars of mortgage/charge
dot icon26/03/2007
Ad 06/06/00--------- £ si 122560@1
dot icon22/02/2007
Secretary resigned
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon14/01/2007
Full accounts made up to 2006-06-30
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon05/01/2007
Secretary resigned;director resigned
dot icon05/01/2007
New secretary appointed
dot icon08/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon06/07/2006
Particulars of mortgage/charge
dot icon05/06/2006
Return made up to 19/05/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-06-30
dot icon02/03/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
New director appointed
dot icon18/01/2006
Nc inc already adjusted 23/12/05
dot icon16/01/2006
Ad 23/12/05--------- £ si 978891@1=978891 £ ic 354194/1333085
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon10/01/2006
Declaration of assistance for shares acquisition
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon15/12/2005
Certificate of re-registration from Public Limited Company to Private
dot icon15/12/2005
Re-registration of Memorandum and Articles
dot icon15/12/2005
Application for reregistration from PLC to private
dot icon15/12/2005
Resolutions
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon26/09/2005
Return made up to 19/05/05; full list of members
dot icon13/02/2005
New director appointed
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Director resigned
dot icon26/01/2005
New director appointed
dot icon26/01/2005
New secretary appointed
dot icon16/01/2005
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon07/01/2005
Particulars of mortgage/charge
dot icon28/12/2004
Particulars of mortgage/charge
dot icon20/06/2004
Return made up to 19/05/04; full list of members
dot icon06/05/2004
Director resigned
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon27/04/2004
Ad 26/03/04--------- £ si 1300000@1=1300000 £ ic 354194/1654194
dot icon21/04/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon19/04/2004
Nc inc already adjusted 26/03/04
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon11/02/2004
New director appointed
dot icon21/01/2004
New secretary appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon17/11/2003
New director appointed
dot icon06/11/2003
Director resigned
dot icon16/09/2003
Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ
dot icon21/07/2003
New director appointed
dot icon23/06/2003
Return made up to 19/05/03; full list of members
dot icon13/06/2003
Particulars of mortgage/charge
dot icon10/06/2003
New secretary appointed
dot icon03/06/2003
Secretary resigned
dot icon27/03/2003
New director appointed
dot icon16/02/2003
Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB
dot icon02/02/2003
Full accounts made up to 2002-06-30
dot icon20/01/2003
Director resigned
dot icon20/01/2003
Director resigned
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New secretary appointed
dot icon02/01/2003
New director appointed
dot icon10/09/2002
£ ic 354194/350994 19/06/02 £ sr 800@4=3200
dot icon13/06/2002
Return made up to 19/05/02; full list of members
dot icon13/06/2002
Accounting reference date shortened from 31/12/02 to 30/06/02
dot icon20/05/2002
New director appointed
dot icon07/05/2002
New secretary appointed;new director appointed
dot icon07/05/2002
Secretary resigned;director resigned
dot icon02/04/2002
Secretary's particulars changed;director's particulars changed
dot icon26/02/2002
Group of companies' accounts made up to 2001-12-31
dot icon13/01/2002
Registered office changed on 14/01/02 from: meridian centre king street oldham lancashire OL8 1EZ
dot icon16/12/2001
Director resigned
dot icon03/12/2001
Ad 17/04/01--------- £ si 9937@1
dot icon26/11/2001
New director appointed
dot icon17/09/2001
Return made up to 19/05/01; full list of members
dot icon19/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon19/12/2000
Statement of affairs
dot icon19/12/2000
Ad 06/06/00--------- £ si 90000@1=90000 £ ic 132497/222497
dot icon29/11/2000
Nc inc already adjusted 16/11/00
dot icon29/11/2000
Ad 16/11/00--------- £ si 9937@1=9937 £ ic 122560/132497
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon27/11/2000
Memorandum and Articles of Association
dot icon22/11/2000
£ ic 182200/122560 26/05/00 £ sr 59640@1=59640
dot icon22/11/2000
£ ic 202626/182200 06/06/00 £ sr 20426@1=20426
dot icon20/08/2000
New director appointed
dot icon20/08/2000
New director appointed
dot icon20/08/2000
Director resigned
dot icon20/08/2000
Conve 06/06/00
dot icon20/08/2000
Nc inc already adjusted 06/06/00
dot icon18/08/2000
Particulars of mortgage/charge
dot icon06/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon25/07/2000
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon25/07/2000
Re-registration of Memorandum and Articles
dot icon25/07/2000
Auditor's statement
dot icon25/07/2000
Auditor's report
dot icon25/07/2000
Balance Sheet
dot icon25/07/2000
Declaration on reregistration from private to PLC
dot icon25/07/2000
Application for reregistration from private to PLC
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/06/2000
Return made up to 19/05/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
dot icon16/03/2000
Registered office changed on 17/03/00 from: 582 broadway chadderton oldham OL9 9NF
dot icon18/10/1999
£ ic 253186/222546 09/07/99 £ sr 30640@1=30640
dot icon31/08/1999
Accounts for a small company made up to 1998-12-31
dot icon12/08/1999
Return made up to 19/05/99; full list of members
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Secretary resigned
dot icon06/07/1999
Director resigned
dot icon06/07/1999
New director appointed
dot icon27/06/1999
Director resigned
dot icon27/06/1999
Director resigned
dot icon27/06/1999
New director appointed
dot icon25/03/1999
Registered office changed on 26/03/99 from: 10-11 north pallant chichester west sussex PO19 1TQ
dot icon10/02/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon14/10/1998
Particulars of contract relating to shares
dot icon14/10/1998
Ad 03/07/98--------- £ si 20426@1=20426 £ ic 232760/253186
dot icon13/10/1998
Particulars of contract relating to shares
dot icon13/10/1998
Ad 30/06/98--------- £ si 232750@1=232750 £ ic 20336/253086
dot icon04/08/1998
New director appointed
dot icon23/07/1998
Ad 19/06/98--------- £ si 88@1=88 £ ic 2/90
dot icon30/06/1998
Resolutions
dot icon30/06/1998
Resolutions
dot icon30/06/1998
Resolutions
dot icon23/06/1998
New secretary appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Registered office changed on 24/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon18/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ID FIRE & SECURITY LIMITED

ID FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ID FIRE & SECURITY LIMITED?

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ID FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 27/04/2022.

Where is ID FIRE & SECURITY LIMITED located?

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ID FIRE & SECURITY LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does ID FIRE & SECURITY LIMITED do?

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ID FIRE & SECURITY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ID FIRE & SECURITY LIMITED?

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The latest filing was on 27/04/2022: Final Gazette dissolved following liquidation.