Mist Fire Suppression Ltd

Company Name	Mist Fire Suppression Ltd
Company Status	Dissolved
Company Number	07322437
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Dissolution Date	5 May 2020 (3 years, 11 months ago)
Previous Name	Elite Fire Safety Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Neil Stephen Perring
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 05 May 2020)
Role	Fire Safety Services
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Mrs Dominique Edwina Perring
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 05 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rohan House Maiden Street Stratton Bude Cornwall EX23 9DQ

Director Name	Mr Derren Sean Gold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW

Director Name	Mr Andrew Geer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW

Contact

Website	elitefiresafety.co.uk

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dominique Perring 50.00% Ordinary
50 at £1	Neil Stephen Perring 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,605
Cash	£18,117
Current Liabilities	£136,044

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

1 March 2013	Delivered on: 2 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 March 2013

Delivered on: 2 March 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 May 2020	Final Gazette dissolved following liquidation (1 page)
5 February 2020	Return of final meeting in a creditors' voluntary winding up (25 pages)
29 January 2019	Liquidators' statement of receipts and payments to 29 November 2018 (32 pages)
20 December 2017	Registered office address changed from 33 Darnley Road Gravesend Kent DA11 0SD to 21 Highfield Road Dartford Kent DA1 2JS on 20 December 2017 (2 pages)
15 December 2017	Statement of affairs (15 pages)
15 December 2017	Appointment of a voluntary liquidator (1 page)
15 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 (1 page)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
10 November 2015	Company name changed elite fire safety LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
10 November 2015	Company name changed elite fire safety LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
27 August 2015	Appointment of Mrs Dominique Perring as a director on 26 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Dominique Perring as a director on 26 August 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
27 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
27 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 November 2013	Register inspection address has been changed (1 page)
18 November 2013	Register(s) moved to registered inspection location (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Register(s) moved to registered inspection location (1 page)
18 November 2013	Register inspection address has been changed (1 page)
3 October 2013	Registered office address changed from 27a Darnley Road Gravesend Kent DA11 0RZ United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 27a Darnley Road Gravesend Kent DA11 0RZ United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 27a Darnley Road Gravesend Kent DA11 0RZ United Kingdom on 3 October 2013 (1 page)
5 September 2013	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW England on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders (3 pages)
5 September 2013	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW England on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders (3 pages)
5 September 2013	Registered office address changed from Unit F6 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SW England on 5 September 2013 (1 page)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2013	Termination of appointment of Derren Gold as a director (1 page)
5 February 2013	Termination of appointment of Andrew Geer as a director (1 page)
5 February 2013	Termination of appointment of Derren Gold as a director (1 page)
5 February 2013	Termination of appointment of Andrew Geer as a director (1 page)
3 August 2012	Director's details changed for Mr Derren Sean Gold on 22 July 2012 (2 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for Mr Derren Sean Gold on 22 July 2012 (2 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford DA1 1JA United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford DA1 1JA United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Unit 76 Powder Mill Lane Dartford DA1 1JA United Kingdom on 3 July 2012 (1 page)
21 February 2012	Appointment of Mr Andrew Geer as a director (2 pages)
21 February 2012	Appointment of Mr Andrew Geer as a director (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Mr Neil Stephen Perring as a director (2 pages)
6 September 2010	Appointment of Mr Neil Stephen Perring as a director (2 pages)
22 July 2010	Incorporation (49 pages)
22 July 2010	Incorporation (49 pages)