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Fires Number 2 Limited

00163557

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

BROOKS HOUSE, WARWICK, CV34 4LL
Incorporated 31/01/1920

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

07499
07499

Officers

Mr Adrian Egerton Darling

director · Since 13/02/2004

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

John Mcfaull

director · Since 13/02/2004

FINANCIAL CONTROLLER

BRITISH · Age 70

Also on 24 other boards

Karen Dawn Roberts

secretary · Since 30/04/2008

BRITISH · Age 70

Also on 34 other boards

Charges0 outstanding

A guarantee and debenture
fully satisfied

The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011

Insolvency History1 case

members voluntary liquidation09/12/2011

Peter James Greaves (practitioner) · Timothy Gerard Walsh (practitioner)