Fireplan Designs Limited

Company Name	Fireplan Designs Limited
Company Status	Dissolved
Company Number	03669586
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Stephen Bottomley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS

Secretary Name	Premier Business Advisers Ltd (Corporation)
Status	Closed
Appointed	31 May 2006(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 August 2013)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Swift Holdings Limited (Corporation)
Status	Closed
Appointed	01 December 2011(13 years after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2013)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mr Richard Worswick
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Mr John Thomas Shaftoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Court Chapel Park Newcastle NE5 1RX

Director Name	Alan Carr
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2002)
Role	Sales Executive
Correspondence Address	151 Coast Road Newcastle Upon Tyne Newcastle NE7 7RQ

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Derek Portsmouth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Kemps Cottage Hetton Le Hill Farm, Easington Lane Houghton Le Spring Tyne And Wear DH5 0QX

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newton Grange Newton Lane Newton By Tatton Chester Cheshire CH3 9NE Wales

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Network Fire & Security Group Ltd (Corporation)
Status	Resigned
Appointed	26 February 2002(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 2005)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Salford M50 2TS

Director Name	Swift Fire And Security Group Plc (Corporation)
Status	Resigned
Appointed	13 January 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2011)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Swift Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,982,375
Gross Profit	£1,801,195
Net Worth	£981
Cash	£99,961
Current Liabilities	£2,284,747

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31 (3 pages)
14 February 2013	Company name changed swift fire and security (northern) LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 July 2012	Appointment of Swift Holdings Limited as a director (2 pages)
17 July 2012	Appointment of Swift Holdings Limited as a director on 1 December 2011 (2 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
16 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-16 GBP 1,000 (5 pages)
16 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-16 GBP 1,000 (5 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 January 2012	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 December 2011 (1 page)
12 January 2012	Termination of appointment of Nigel Keith Jackson as a director on 1 December 2011 (1 page)
12 January 2012	Termination of appointment of Nigel Jackson as a director (1 page)
12 January 2012	Termination of appointment of Swift Fire and Security Group Plc as a director (1 page)
28 November 2011	Full accounts made up to 31 May 2011 (18 pages)
28 November 2011	Full accounts made up to 31 May 2011 (18 pages)
18 November 2011	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
18 November 2011	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
4 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 January 2011	Director's details changed for Mr Stephen Bottomley on 18 November 2010 (2 pages)
8 January 2011	Director's details changed for Mr Stephen Bottomley on 18 November 2010 (2 pages)
8 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Director's details changed for Mr Nigel Keith Jackson on 18 November 2010 (2 pages)
8 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Director's details changed for Mr Nigel Keith Jackson on 18 November 2010 (2 pages)
15 November 2010	Full accounts made up to 31 May 2010 (19 pages)
15 November 2010	Full accounts made up to 31 May 2010 (19 pages)
8 November 2010	Appointment of Swift Fire and Security Group Plc as a director (2 pages)
8 November 2010	Appointment of Swift Fire and Security Group Plc as a director (2 pages)
9 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Secretary's details changed for Premier Business Advisers Ltd on 17 November 2009 (2 pages)
9 February 2010	Secretary's details changed for Premier Business Advisers Ltd on 17 November 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2009	Full accounts made up to 31 May 2009 (19 pages)
2 December 2009	Full accounts made up to 31 May 2009 (19 pages)
15 October 2009	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
15 October 2009	Termination of appointment of Paul Howarth as a director (1 page)
15 October 2009	Termination of appointment of Paul Howarth as a director (1 page)
15 October 2009	Appointment of Mr Stephen Bottomley as a director (2 pages)
15 October 2009	Appointment of Mr Stephen Bottomley as a director (2 pages)
15 October 2009	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
13 January 2009	Return made up to 18/11/08; full list of members (3 pages)
13 January 2009	Return made up to 18/11/08; full list of members (3 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
3 September 2008	Appointment terminated director nigel jackson (1 page)
3 September 2008	Appointment Terminated Director nigel jackson (1 page)
27 March 2008	Return made up to 18/11/07; full list of members (4 pages)
27 March 2008	Return made up to 18/11/07; full list of members (4 pages)
29 February 2008	Appointment terminated director derek portsmouth (1 page)
29 February 2008	Appointment Terminated Director derek portsmouth (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
23 December 2007	Full accounts made up to 31 May 2007 (21 pages)
23 December 2007	Full accounts made up to 31 May 2007 (21 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Full accounts made up to 31 May 2006 (19 pages)
5 January 2007	Full accounts made up to 31 May 2006 (19 pages)
29 December 2006	Return made up to 18/11/06; full list of members (2 pages)
29 December 2006	Return made up to 18/11/06; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 18/11/05; full list of members (2 pages)
23 May 2006	Return made up to 18/11/05; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Return made up to 18/11/04; full list of members; amend (7 pages)
10 February 2005	Return made up to 18/11/04; full list of members; amend (7 pages)
30 December 2004	Full accounts made up to 28 February 2004 (16 pages)
30 December 2004	Full accounts made up to 28 February 2004 (16 pages)
23 December 2004	Return made up to 18/11/04; full list of members (7 pages)
23 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford lancashire M5 2TS (1 page)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford lancashire M5 2TS (1 page)
19 August 2004	Company name changed network fire & security (norther n) LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed network fire & security (norther n) LIMITED\certificate issued on 19/08/04 (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
31 March 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
31 March 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
22 December 2003	Return made up to 18/11/03; full list of members (7 pages)
22 December 2003	Return made up to 18/11/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 18/11/02; full list of members (8 pages)
3 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 January 2003	Director resigned (1 page)
30 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (2 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (3 pages)
28 June 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
28 June 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
5 June 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
25 April 2002	Ad 26/02/02--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
25 April 2002	Ad 26/02/02--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
25 March 2002	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
25 March 2002	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
20 March 2002	Return made up to 18/11/01; full list of members (7 pages)
20 March 2002	Return made up to 18/11/01; full list of members (7 pages)
18 September 2001	Ad 26/10/00--------- Â£ si 98@1 (2 pages)
29 August 2001	Company name changed swift fire & security (north-eas t) LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed swift fire & security (north-eas t) LIMITED\certificate issued on 29/08/01 (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
30 May 2001	Accounts made up to 30 November 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
30 May 2001	Accounting reference date shortened from 30/11/01 to 30/04/01 (1 page)
30 May 2001	Accounting reference date shortened from 30/11/01 to 30/04/01 (1 page)
24 May 2001	Return made up to 18/11/00; full list of members (6 pages)
24 May 2001	Return made up to 18/11/00; full list of members (6 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	Particulars of mortgage/charge (7 pages)
24 August 2000	Accounts made up to 30 November 1999 (2 pages)
24 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
29 February 2000	Return made up to 18/11/99; full list of members (6 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	Secretary resigned (1 page)
1 November 1999	Company name changed fireplan designs LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed fireplan designs LIMITED\certificate issued on 02/11/99 (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1998	Incorporation (17 pages)

Fireplan Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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