FORTRESS DOORS (NI) LIMITED

Company Name
FORTRESS DOORS (NI) LIMITED

Legal Registered Office
6 TRENCH ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4TY Other companies in BT36

Company Number		NI050080
Company ID Number		NI050080
Date formed		2004-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		31/12/2012
Return next due		28/01/2014
Type of accounts		SMALL

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Company Officers of FORTRESS DOORS (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
KYLE ALAN SIMMONS	Company Secretary	2011-01-21
GAVYN HUGH RODGERS	Director	2004-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PATRICK KINDER	Director	2013-02-01	2013-08-31
JACKSON MCADAM	Company Secretary	2008-11-28	2011-01-21
WAYNE GREGORY	Company Secretary	2005-08-01	2008-11-28
BRIAN GREENWOOD	Company Secretary	2005-01-13	2005-07-02
BRIAN GREEENWOOD	Director	2005-01-13	2005-07-02
KAREN GREENWOOD	Company Secretary	2004-03-30	2005-01-06
KAREN GREENWOOD	Director	2004-04-29	2005-01-06
CS DIRECTOR SERVICES LIMITED	Director	2004-03-30	2004-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVYN HUGH RODGERS	FORTRESS FINANCIAL LIMITED	Director	2009-01-16	CURRENT	2009-01-16	Dissolved 2015-04-14
GAVYN HUGH RODGERS	AABLE ROLLER SHUTTERS LIMITED	Director	2007-10-02	CURRENT	1987-09-14	Liquidation
GAVYN HUGH RODGERS	COUNTY SHUTTERS LTD	Director	2006-10-24	CURRENT	1986-02-21	Dissolved 2018-07-04
GAVYN HUGH RODGERS	FASA TRADING LIMITED	Director	2006-03-29	CURRENT	2006-03-29	Dissolved 2014-04-15

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.

Date	Document Type	Document Description
2018-03-29	VL1	Liquidation: Appointment of liquidator
2018-03-29	LRESC(NI)	Resolution. Special resolution to wind-up
2015-03-24	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINDER
2013-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-05-01	AP01	DIRECTOR APPOINTED MR MICHAEL KINDER
2013-01-18	LATEST SOC	18/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-13	AA03	Auditors resignation for limited company
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-31	DISS40	Compulsory strike-off action has been discontinued
2011-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-21	AP03	Appointment of Mr Kyle Alan Simmons as company secretary
2011-01-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACKSON MCADAM
2011-01-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JACKSON MCADAM on 2010-01-01
2010-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-11	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JACKSON MCADAM / 01/11/2009
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JACKSON MCADAM / 31/10/2009
2010-01-05	CH01	Director's details changed for Gavyn Hugh Rodgers on 2009-10-01
2010-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JACKSON MCADAM on 2009-10-01
2009-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25	371SR(NI)	31/12/08
2009-01-28	AC(NI)	31/12/07 ANNUAL ACCTS
2008-12-11	296(NI)	CHANGE OF DIRS/SEC
2008-05-22	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2008-02-05	402(NI)	PARS RE MORTAGE
2008-02-05	402(NI)	PARS RE MORTAGE
2007-11-09	AC(NI)	31/12/06 ANNUAL ACCTS
2007-03-28	371S(NI)	30/03/07 ANNUAL RETURN SHUTTLE
2006-12-07	AC(NI)	31/12/05 ANNUAL ACCTS
2006-11-05	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-09-25	402R(NI)	0000
2006-05-25	AURES(NI)	AUDITOR RESIGNATION
2006-05-18	371S(NI)	30/03/06 ANNUAL RETURN SHUTTLE
2005-11-27	AC(NI)	31/12/04 ANNUAL ACCTS
2005-09-08	296(NI)	CHANGE OF DIRS/SEC
2005-09-08	296(NI)	CHANGE OF DIRS/SEC
2005-04-11	371S(NI)	30/03/05 ANNUAL RETURN SHUTTLE
2005-01-31	296(NI)	CHANGE OF DIRS/SEC
2005-01-27	296(NI)	CHANGE OF DIRS/SEC
2004-10-08	233(NI)	CHANGE OF ARD
2004-06-17	295(NI)	CHANGE IN SIT REG ADD
2004-06-17	296(NI)	CHANGE OF DIRS/SEC
2004-06-02	402(NI)	PARS RE MORTAGE
2004-06-02	402(NI)	PARS RE MORTAGE
2004-06-01	UDM+A(NI)	UPDATED MEM AND ARTS
2004-05-21	295(NI)	CHANGE IN SIT REG ADD
2004-05-05	CERTC(NI)	CERT CHANGE
2004-05-05	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-03-30	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-03-30	G23(NI)	DECLN COMPLNCE REG NEW CO
2004-03-30	ARTS(NI)	ARTICLES
2004-03-30	MEM(NI)	MEMORANDUM
2004-03-30	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to FORTRESS DOORS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-02-07
Appointment of Liquidators	2014-02-07
Resolutions for Winding-up	2014-02-05
Appointment of Liquidators	2014-02-05
Proposal to Strike Off	2014-01-10
Proposal to Strike Off	2011-12-30

Fines / Sanctions

No fines or sanctions have been issued against FORTRESS DOORS (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-02-05	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2008-02-05	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE	2006-09-25	Outstanding	PR-ALBA LIMITED
MORTGAGE OR CHARGE	2004-06-02	Outstanding	BANK SCOTLAND (IRE)
MORTGAGE OR CHARGE	2004-06-02	Outstanding	EDINBURGH

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 FORTRESS DOORS (NI) LIMITED

Intangible Assets

Patents

We have not found any records of FORTRESS DOORS (NI) LIMITED registering or being granted any patents

Domain Names

FORTRESS DOORS (NI) LIMITED owns 1 domain names.

fasa.co.uk

Trademarks

We have not found any records of FORTRESS DOORS (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTRESS DOORS (NI) 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 (25120 - Manufacture of doors and windows of metal) as FORTRESS DOORS (NI) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORTRESS DOORS (NI) 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.

Import/Export of Goods

Goods imported/exported by FORTRESS DOORS (NI) LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2013-07-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-07-01	83021000	Hinges of all kinds, of base metal
2013-07-01	85014020	AC motors, single phase, of an output of > 37,5 W but <= 750 W
2013-05-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2013-02-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-02-01	83021000	Hinges of all kinds, of base metal
2013-01-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-12-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-12-01	83021000	Hinges of all kinds, of base metal
2012-08-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-08-01	85012000	Universal AC-DC motors of an output > 37,5 W
2012-05-01	83021000	Hinges of all kinds, of base metal
2012-01-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2011-10-01	73089099
2011-08-01	83021000	Hinges of all kinds, of base metal
2011-07-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-06-01	73089099
2011-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-03-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2011-03-01	79070000	Articles of zinc, n.e.s.
2011-03-01	85015100	AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2010-12-01	85015100	AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2010-11-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2010-10-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-08-01	73089099
2010-07-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-06-01	84543090	Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure)
2010-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-03-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date	2014-02-07
(Company Number NI050080) Registered Office and Principal Trading Address: 6 Trench Road, Newtownabbey, County Antrim BT36 4TY. At a General Meeting of the above-named Company, duly convened and held at the Park Inn Hotel, 4 Clarence Street West, Belfast BT2 7GP on 15 January 2014 at 1.30 pm whereby the following Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Article 70(1)(b) of the Insolvency (Northern Ireland) Order 1989 where the Company be wound up voluntarily; 2. That Mark R Phillips and Julie A Swan both of PCR LLP, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE, be appointed as Joint Liquidators and that the Joint Liquidators can act both jointly and severally; 3. That the Joint Liquidators remuneration is approved to be drawn on a time cost basis by the time spent by them and their staff from any assets realised; and 4. That Category 1 Disbursements are to be drawn out of any asset realisations and it is noted that PCR do not recharge any Category 2 Disbursements. Office Holders: Mark Phillips, Office Holder Number: 9168 and Julie Swan, Office Holder Number: 9320, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. Further Details: Aaron Nunn, info@pcrllp.co.uk, 0208 841 5252 Signed By: Gavyn Rodgers , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date	2014-02-07
Name of Company: FORTRESS DOORS (NI) LIMITED . Company Number: NI050080. Address of Registered Office: 6 Trench Road, Newtownabbey, County Antrim BT36 4TY. Principal Trading Address: 6 Trench Road, Newtownabbey, County Antrim BT36 4TY. Nature of Business: Manufacturer of Doors and Metals. Type of Liquidation: Creditors. Liquidators' Names and Address: Mark Phillips and Julie Swan, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. Further Details: Aaron Nunn, info@pcrllp.co.uk, 0208 841 5252 Office Holder Numbers: 9168 and 9320. Date of Appointment: 15 January 2014. By whom Appointed: Creditors.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date	2014-01-15
Liquidator's Name and Address: Mark Phillips and Liquidator's Name and Address: Julie Swan , St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE . Further Details: Aaron Nunn, info@pcrllp.co.uk , 0208 841 5252 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date	2014-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date	2011-12-30

Initiating party		Event Type	Final Meetings
Defending party	2000 THE FOURTH COMMUNICATIONS NETWORK (EUROPE) LIMITED	Event Date	2005-05-16
In the High Court of JusticeNo 5299 of 2000 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 23 June 2005, at 10.30 am, for the purposes of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12.00 noon on the business day preceding the Meeting date together with a proof of debt, should you not have already lodged one. F Khalastchi, Liquidator 9 May 2005.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FORTRESS DOORS (NI) LIMITED	Event Date
At a General Meeting of the above-named Company, duly convened and held at the Park Inn Hotel, 4 Clarence Street West, Belfast BT2 7GP on 15 January 2014 at 1.30 pm whereby the following Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Article 70(1)(b) of the Insolvency (Northern Ireland) Order 1989 where the Company be wound up voluntarily; 2. That Mark R Phillips and Julie A Swan both of PCR LLP , St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE , be appointed as Joint Liquidators and that the Joint Liquidators can act both jointly and severally; 3. That the Joint Liquidators remuneration is approved to be drawn on a time cost basis by the time spent by them and their staff from any assets realised; and 4. That Category 1 Disbursements are to be drawn out of any asset realisations and it is noted that PCR do not recharge any Category 2 Disbursements. Office Holders: Mark Phillips , Office Holder Number: 9168 and Julie Swan , Office Holder Number: 9320, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE . Further Details: Aaron Nunn, info@pcrllp.co.uk , 0208 841 5252 Gavyn Rodgers , Office holder capacity: Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTRESS DOORS (NI) 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 FORTRESS DOORS (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-08-05 14:21:22
Primary Source:	Companies House

Company Overview

Company Officers of FORTRESS DOORS (NI) LIMITED

Related Directorships