Fortress Lock & Safe Company Limited

Company Name	Fortress Lock & Safe Company Limited
Company Status	Dissolved
Company Number	01080594
Category	Private Limited Company
Incorporation Date	7 November 1972(51 years, 6 months ago)
Dissolution Date	25 October 2018 (5 years, 6 months ago)
Previous Name	V. & W. Building Contractors Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Leonard Julius Villa
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(18 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 25 October 2018)
Role	Locksmith
Country of Residence	England
Correspondence Address	6 Helix Gardens London SW2 2JP

Director Name	Mrs Mary Georgina Villa
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(18 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Helix Gardens London SW2 2JP

Secretary Name	Mrs Mary Georgina Villa
Nationality	British
Status	Closed
Appointed	03 April 1991(18 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Helix Gardens London SW2 2JP

Director Name	Leonard Edward Villa
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2012(39 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Helix Gardens London SW2 2JP

Director Name	Lawrence Raymond Vince
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(24 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 09 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Croydon Road Beddington Croydon Surrey CR0 4PA

Director Name	Frances Patricia Villa
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(31 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 August 2017)
Role	Actress
Country of Residence	England
Correspondence Address	27 Offley Road London SW9 0LR

Director Name	Mr Alan Watkins
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(41 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2017)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	21a Hazelemre Gardens Worcester Park Surrey KT4 8AH

Contact

Website	fortresslock.co.uk
Email address	[email protected]
Telephone	020 86746657
Telephone region	London

Location

Registered Address	Hayes House 6 Hayes House Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

65 at £1	Mrs Mary Georgina Villa 65.00% Ordinary
25 at £1	Mr Leonard Edward Villa 25.00% Ordinary
10 at £1	Mr Leonard Julius Villa 10.00% Ordinary

Financials

Year	2014
Net Worth	£717,893
Cash	£578,967
Current Liabilities	£103,046

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

13 May 1976	Delivered on: 21 May 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 107 brixton hill, london SW2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 May 1976

Delivered on: 21 May 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 107 brixton hill, london SW2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 November 2017	Registered office address changed from 6 Helix Gardens London SW2 2JP to Hayes House 6 Hayes House Bromley Kent BR2 9AA on 6 November 2017 (2 pages)
26 October 2017	Appointment of a voluntary liquidator (1 page)
26 October 2017	Declaration of solvency (5 pages)
26 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 (1 page)
9 August 2017	Termination of appointment of Frances Patricia Villa as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Lawrence Raymond Vince as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Alan Watkins as a director on 9 August 2017 (1 page)
9 August 2017	Satisfaction of charge 1 in full (1 page)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 August 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
15 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (9 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (9 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Appointment of Mr Alan Watkins as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Alan Watkins as a director on 2 September 2014 (2 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (8 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (8 pages)
19 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
6 September 2012	Appointment of Leo Villa as a director (2 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Mrs Mary Georgina Villa on 3 April 2011 (2 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Mrs Mary Georgina Villa on 3 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Mary Georgina Villa on 3 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Mary Georgina Villa on 3 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Leonard Julius Villa on 3 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Leonard Julius Villa on 3 April 2011 (2 pages)
16 March 2011	Registered office address changed from 107 Brixton Hill London SW2 1AA on 16 March 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Frances Patricia Villa on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Mary Georgina Villa on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Lawrence Raymond Vince on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Frances Patricia Villa on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Mary Georgina Villa on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Lawrence Raymond Vince on 3 April 2010 (2 pages)
11 January 2010	Registered office address changed from 1St Floor 4 Henrietta Street London WC2E 8SF on 11 January 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / lawrence vince / 27/02/2008 (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2007	Return made up to 03/04/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 03/04/05; full list of members (8 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	New director appointed (2 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
14 October 2003	Company name changed V. & W. building contractors lim ited\certificate issued on 14/10/03 (2 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
12 April 2002	Return made up to 03/04/02; full list of members (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 April 1999	Return made up to 03/04/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998	Return made up to 03/04/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 03/04/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 April 1996	Return made up to 03/04/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street london WC2 (1 page)
10 May 1995	Return made up to 03/04/95; full list of members (6 pages)