Dissolved
Dissolved 2017-08-16
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Company Information for GOMER FIRE & SECURITY LIMITED
KEEN ROAD, CARDIFF, CF24,
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Company Registration Number
 05348728 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About Gomer Fire & Security Ltd
GOMER FIRE & SECURITY LIMITED was founded on 2005-02-01 and had its registered office in Keen Road. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOMER FIRE & SECURITY LIMITED | |
| Legal Registered Office | |
| KEEN ROAD CARDIFF | |
Filing Information
| Company Number | 05348728 | |
|---|---|---|
| Date formed | 2005-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:46:33 |
| Companies House |
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Company Officers of GOMER FIRE & SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS PAUL WILLMOTT |
||
PAUL ADRIAN BRINKWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY DEVLIN |
Director | ||
ANTHONY JOHN KNIGHT |
Director | ||
KEITH HILL |
Director | ||
FORMATION SECRETARIES LIMITED |
Company Secretary | ||
FORMATION NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARTONDALE (WATTSVILLE) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
| SPEED 5100 LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| SPEED 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
| SPEED 5102 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
| WELLSTRIDE LIMITED | Company Secretary | 2005-06-04 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
| BARTONDALE HOLDINGS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| REDIJO LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1994-08-31 | Liquidation | |
| GOMER ELECTRICAL LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-06-27 | Dissolved 2014-04-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ALFRED COOK BUILDINGS CANAL PARADE CARDIFF S GLAM CF10 5RD WALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053487280002 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY DEVLIN | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN BRINKWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILL | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 7 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF S GLAM CF3 2EY WALES | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | |
| AR01 | 01/02/11 FULL LIST | |
| AR01 | 01/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM ALFRED COOK BUILDING CANAL PARADE CARDIFF SOUTH GLAMORGAN CF10 5RD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KNIGHT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 01/02/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/02/05 | |
| RES04 | £ NC 1000/100000 01/02 | |
| 88(2)R | AD 01/02/05--------- £ SI 39998@1=39998 £ IC 2/40000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GOMER FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-24 |
| Resolutions for Winding-up | 2014-03-05 |
| Appointment of Liquidators | 2014-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against GOMER FIRE & SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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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 GOMER FIRE & SECURITY LIMITED
Intangible Assets
Patents
We have not found any records of GOMER FIRE & SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOMER FIRE & SECURITY LIMITED
Income
Government Income
We have not found government income sources for GOMER 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 (43999 - Other specialised construction activities not elsewhere classified) as GOMER FIRE & SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOMER 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GOMER FIRE & SECURITY LIMITED | Event Date | 2017-02-24 |
| David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 26 February 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 28 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at shaun.healey@begbies-traynor.com. David Hill , Joint Liquidator Dated: 23 February 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GOMER FIRE & SECURITY LIMITED | Event Date | 2014-02-27 |
| Liquidator's Name and Address: David Hill and Liquidator's Name and Address: Peter Richard Dewey of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GOMER FIRE & SECURITY LIMITED | Event Date | |
| At a General Meeting of the members of the above named company, duly convened and held at 5th Floor, Riverside House, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 26 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary windingup, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2022 5022. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2022 5022 . Dated 26 February 2014 Paul Adrian Brinkworth , Office holder capacity: Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOMER 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 GOMER FIRE & SECURITY LIMITED 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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