ID FIRE & SECURITY LIMITED
MANCHESTER ID. TECHNOLOGY GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 03566552
Status Liquidation
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 28 January 2017; INSOLVENCY:Sec. Of State Cert of Release of Liquidator; Court order INSOLVENCY:re block tranfer replacement of liq. The most likely internet sites of ID FIRE & SECURITY LIMITED are www.idfiresecurity.co.uk, and www.id-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Fire Security Limited is a Private Limited Company. The company registration number is 03566552. Id Fire Security Limited has been working since 19 May 1998. The present status of the company is Liquidation. The registered address of Id Fire Security Limited is 3 Hardman Street Spinningfields Manchester M3 3at. . HUNTLEY, Arran is a Secretary of the company. DUNN, Brian is a Director of the company. HUNTLEY, Arran is a Director of the company. METCALFE, David John is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary CORNELLY, Claire has been resigned. Secretary DUNN, Brian has been resigned. Secretary EVANS, Philip has been resigned. Secretary GAGER, Susan Ann has been resigned. Secretary MCINTYRE, David Stephen has been resigned. Secretary METCALFE, David John has been resigned. Secretary RYAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Matthew has been resigned. Director BAKER, Terence John has been resigned. Director BEADLE, Brian has been resigned. Director BITHELL, Charles Peter has been resigned. Director BOLTON, Richard Andrew has been resigned. Director CAMPBELL, Graham has been resigned. Director CORNELLY, Christopher James has been resigned. Director DUNN, Brian has been resigned. Director EVANS, Allison has been resigned. Director GILLIES, Andrew has been resigned. Director GOLDBERG, David has been resigned. Director GOMERSALL, Michael George has been resigned. Director GRIEVE, James Alan has been resigned. Director HIGGS, Raymond Ronald has been resigned. Director JAGGARD, Wayne Desmond has been resigned. Director KNOTT, Elizabeth has been resigned. Director KNOTT, Elizabeth has been resigned. Director MACK, Richard James has been resigned. Director MCINTYRE, David Stephen has been resigned. Director METCALFE, David John has been resigned. Director MICHAEL, Ryan has been resigned. Director MURRAY, Walter Hedley has been resigned. Director OAKLAND, Steve has been resigned. Director POWELL, Darren Roy has been resigned. Director TAYLOR, Mark Jonathan George has been resigned. Director YORKE SMITH, Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HUNTLEY, Arran
Appointed Date: 15 March 2012
Director
DUNN, Brian
Appointed Date: 08 November 2002
62 years old
Director
HUNTLEY, Arran
Appointed Date: 21 September 2009
55 years old
Director
METCALFE, David John
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 15 March 2012
Appointed Date: 03 January 2007
Secretary
CORNELLY, Claire
Resigned: 09 February 2007
Appointed Date: 22 December 2006
Secretary
DUNN, Brian
Resigned: 31 March 2002
Appointed Date: 19 June 1998
Secretary
EVANS, Philip
Resigned: 01 May 2003
Appointed Date: 08 November 2002
Secretary
GAGER, Susan Ann
Resigned: 21 December 2004
Appointed Date: 14 November 2003
Secretary
MCINTYRE, David Stephen
Resigned: 31 December 2002
Appointed Date: 31 March 2002
Secretary
METCALFE, David John
Resigned: 10 June 2004
Appointed Date: 01 May 2003
Secretary
RYAN, Michael
Resigned: 22 December 2006
Appointed Date: 21 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1998
Appointed Date: 19 May 1998
Director
ALLEN, Matthew
Resigned: 01 July 2008
Appointed Date: 27 October 2006
53 years old
Director
BAKER, Terence John
Resigned: 29 July 2011
Appointed Date: 01 October 2003
63 years old
Director
BEADLE, Brian
Resigned: 26 April 1999
Appointed Date: 19 June 1998
82 years old
Director
BITHELL, Charles Peter
Resigned: 15 March 2012
Appointed Date: 03 January 2007
57 years old
Director
BOLTON, Richard Andrew
Resigned: 23 December 2005
Appointed Date: 21 December 2004
68 years old
Director
CAMPBELL, Graham
Resigned: 04 September 2012
Appointed Date: 21 September 2009
66 years old
Director
CORNELLY, Christopher James
Resigned: 04 September 2012
Appointed Date: 27 October 2006
49 years old
Director
DUNN, Brian
Resigned: 31 March 2002
Appointed Date: 26 April 1999
62 years old
Director
EVANS, Allison
Resigned: 26 April 1999
Appointed Date: 19 June 1998
62 years old
Director
GILLIES, Andrew
Resigned: 08 September 2009
Appointed Date: 13 April 2004
55 years old
Director
GOLDBERG, David
Resigned: 04 September 2012
Appointed Date: 16 January 2006
59 years old
Director
GOMERSALL, Michael George
Resigned: 21 December 2004
Appointed Date: 14 November 2003
75 years old
Director
GRIEVE, James Alan
Resigned: 21 December 2004
Appointed Date: 14 November 2003
73 years old
Director
HIGGS, Raymond Ronald
Resigned: 20 April 2004
Appointed Date: 19 April 2000
68 years old
Director
JAGGARD, Wayne Desmond
Resigned: 21 December 2004
Appointed Date: 14 November 2003
57 years old
Director
KNOTT, Elizabeth
Resigned: 26 November 2001
Appointed Date: 20 August 2001
69 years old
Director
KNOTT, Elizabeth
Resigned: 06 June 2000
Appointed Date: 26 April 1999
69 years old
Director
MACK, Richard James
Resigned: 31 December 2003
Appointed Date: 01 July 2003
69 years old
Director
MCINTYRE, David Stephen
Resigned: 09 December 2002
Appointed Date: 31 March 2002
65 years old
Director
METCALFE, David John
Resigned: 14 November 2003
Appointed Date: 03 March 2003
67 years old
Director
MICHAEL, Ryan
Resigned: 22 December 2006
Appointed Date: 23 December 2005
60 years old
Director
MURRAY, Walter Hedley
Resigned: 09 December 2002
Appointed Date: 31 March 2002
56 years old
Director
OAKLAND, Steve
Resigned: 26 April 1999
Appointed Date: 03 July 1998
74 years old
Director
POWELL, Darren Roy
Resigned: 29 May 2009
Appointed Date: 20 February 2008
49 years old
Director
TAYLOR, Mark Jonathan George
Resigned: 21 December 2004
Appointed Date: 14 November 2003
64 years old
Director
YORKE SMITH, Matthew
Resigned: 22 October 2003
Appointed Date: 08 November 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 May 1998

ID FIRE & SECURITY LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 28 January 2017
21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
11 Aug 2016
Court order INSOLVENCY:re block tranfer replacement of liq
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 240 more events
01 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1998
New secretary appointed
24 Jun 1998
New director appointed
24 Jun 1998
New director appointed
24 Jun 1998
Registered office changed on 24/06/98 from: 1 mitchell lane bristol BS1 6BU

ID FIRE & SECURITY LIMITED Charges

28 September 2012
Composite guarantee and debentures
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Penta Capital LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Composite guarantee and debenture
Delivered: 10 July 2010
Status: Satisfied on 9 October 2012
Persons entitled: Penta Capital Partners Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Composite guarantee and debenture
Delivered: 28 July 2009
Status: Satisfied on 15 September 2010
Persons entitled: Charles Bithell
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Composite guarantee and debenture
Delivered: 17 July 2008
Status: Satisfied on 15 September 2010
Persons entitled: Aberdeen Asset Managers Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Composite guarantee and debenture
Delivered: 15 July 2008
Status: Satisfied on 15 September 2010
Persons entitled: Brian Dunn and David Metcalfe
Description: Fixed and floating charge over all property and assets…
2 July 2008
Composite guarantee and debenture
Delivered: 17 July 2008
Status: Satisfied on 9 October 2012
Persons entitled: Penta Capital Partners Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 9 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Composite guarantee and debenture
Delivered: 29 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: Brian Dunn and David Metcalfe
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Composite guarantee and debenture
Delivered: 28 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: Aberdeen Asset Managers Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Fixed and floating charge
Delivered: 28 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Lease
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £4,412.13 including a sum equivalent to vat. The amount…
22 December 2004
Composite guarantee and debenture
Delivered: 8 January 2005
Status: Satisfied on 3 March 2006
Persons entitled: Intervid International Ag
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Fixed and floating charge
Delivered: 29 December 2004
Status: Satisfied on 27 April 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Rent deposit deed
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £14,171.63 plus £2,480.04 vat.
2 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 5 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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