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Home > England & Wales Companies > CHUBB FIRE SECURITY LIMITED
Company Information for

CHUBB FIRE SECURITY LIMITED

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT,
Company Registration Number
00782735
Private Limited Company
Liquidation

Company Overview

About Chubb Fire Security Ltd
CHUBB FIRE SECURITY LIMITED was founded on 1963-11-29 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Chubb Fire Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHUBB FIRE SECURITY LIMITED
 
Legal Registered Office
WILMOT HOUSE
ST JAMES COURT FRIAR GATE
DERBY
DE1 1BT
 
Filing Information
Company Number 00782735
Company ID Number 00782735
Date formed 1963-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1997
Account next due 31/10/1999
Latest return 22/08/1998
Return next due 19/09/1999
Type of accounts DORMANT
Last Datalog update: 2018-10-05 04:17:01
Primary Source:Companies House
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Companies with same name CHUBB FIRE SECURITY LIMITED
The following companies were found which have the same name as CHUBB FIRE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHUBB FIRE SECURITY (SA) LIMITED HILL HOUSE 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1994-06-10
CHUBB FIRE SECURITY IRELAND LIMITED 2, STILLORGAN INDUSTRIAL ESTATE, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1958-12-29
CHUBB FIRE SECURITY Prince Edward Island Unknown Company formed on the 1988-11-14
Chubb Fire Security, Inc. Delaware Unknown
Chubb Fire Security ny) Inc Connecticut Unknown
CHUBB FIRE SECURITY LLC North Carolina Unknown
CHUBB FIRE SECURITY LLC South Dakota Unknown
CHUBB FIRE SECURITY LLC District of Columbia Unknown
CHUBB FIRE SECURITY LLC Mississippi Unknown
CHUBB FIRE SECURITY LLC Oklahoma Unknown
CHUBB FIRE SECURITY LLC Idaho Unknown
CHUBB FIRE SECURITY LLC RHode Island Unknown
CHUBB FIRE SECURITY LLC Pennsylvannia Unknown

Company Officers of CHUBB FIRE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM STRATTON
 Company Secretary 1997-04-29
WESTMINSTER SECURITIES LIMITED
 Director 1997-04-29
WILLIAMS MANAGEMENT SERVICES LIMITED
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIFFORD ALMEY BONNETT
 Director 1992-08-22 1997-12-29
REGINALD ROBERT KEY
 Director 1992-08-22 1997-12-29
ROBERT JAMES BELL
 Director 1992-08-22 1997-06-30
DAVID WHITTAKER
 Company Secretary 1992-08-22 1997-04-29
DAVID JAMES PEACOCK
 Director 1992-08-22 1997-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM STRATTON OMES-FAULKNERS LIMITED Company Secretary 1992-09-25 CURRENT 1941-01-16 Active - Proposal to Strike off
MALCOLM STRATTON BURGESS SILENCERS (SIMONSIDE) LIMITED Company Secretary 1992-09-25 CURRENT 1973-08-09 Liquidation
MALCOLM STRATTON HINCKLEY PRODUCTS COMPANY LIMITED Company Secretary 1992-09-25 CURRENT 1967-07-28 Active - Proposal to Strike off
WESTMINSTER SECURITIES LIMITED OMES-FAULKNERS LIMITED Director 1992-03-21 CURRENT 1941-01-16 Active - Proposal to Strike off
WESTMINSTER SECURITIES LIMITED BURGESS SILENCERS (SIMONSIDE) LIMITED Director 1992-03-21 CURRENT 1973-08-09 Liquidation
WESTMINSTER SECURITIES LIMITED HINCKLEY PRODUCTS COMPANY LIMITED Director 1992-03-21 CURRENT 1967-07-28 Active - Proposal to Strike off
WILLIAMS MANAGEMENT SERVICES LIMITED OMES-FAULKNERS LIMITED Director 1992-03-21 CURRENT 1941-01-16 Active - Proposal to Strike off
WILLIAMS MANAGEMENT SERVICES LIMITED BURGESS SILENCERS (SIMONSIDE) LIMITED Director 1992-03-21 CURRENT 1973-08-09 Liquidation
WILLIAMS MANAGEMENT SERVICES LIMITED HINCKLEY PRODUCTS COMPANY LIMITED Director 1992-03-21 CURRENT 1967-07-28 Active - Proposal to Strike off

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
2016-01-14AC92ORDER OF COURT - RESTORATION
2000-05-08LIQDISSOLVED
2000-02-084.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1999-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-11600APPOINTMENT OF LIQUIDATOR
1998-12-104.70DECLARATION OF SOLVENCY
1998-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA
1998-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-18363aRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-15(W)ELRESS252 DISP LAYING ACC 26/03/98
1998-04-15(W)ELRESS386 DIS APP AUDS 26/03/98
1998-04-15(W)ELRESS366A DISP HOLDING AGM 26/03/98
1998-04-09288cSECRETARY'S PARTICULARS CHANGED
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288bDIRECTOR RESIGNED
1997-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-02363aRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-10-02288bDIRECTOR RESIGNED
1997-05-22288bDIRECTOR RESIGNED
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-12288bSECRETARY RESIGNED
1997-05-12288aNEW SECRETARY APPOINTED
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AR
1997-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-07363aRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1995-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-10363xRETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-05363xRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1993-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-12363xRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1993-02-02287REGISTERED OFFICE CHANGED ON 02/02/93 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW
1992-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-22363xRETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-02-04288NEW DIRECTOR APPOINTED
1992-01-15288NEW DIRECTOR APPOINTED
1992-01-15288DIRECTOR RESIGNED
1991-10-24363xRETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
1991-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-13288DIRECTOR RESIGNED
1991-05-15288NEW DIRECTOR APPOINTED
1991-05-11288DIRECTOR RESIGNED
1990-08-29363RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
1990-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-29288DIRECTOR RESIGNED
1989-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-09-29363RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-08-14288NEW DIRECTOR APPOINTED
1989-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-02-04288DIRECTOR RESIGNED
1989-01-31363RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-11-01288NEW DIRECTOR APPOINTED
1988-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08CERTNMCOMPANY NAME CHANGED READ & CAMPBELL (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 11/07/88
1988-07-05SRES01ADOPT MEM AND ARTS 150688
1988-07-05SRES01ALTER MEM AND ARTS 150688
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CHUBB FIRE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB FIRE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB FIRE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of CHUBB FIRE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB FIRE SECURITY LIMITED
Trademarks
We have not found any records of CHUBB FIRE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB FIRE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHUBB FIRE SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUBB FIRE SECURITY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB FIRE SECURITY LIMITED 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 CHUBB FIRE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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