Company information:
Dunbar Wallace Fire Protection Ltd (No: 05687192)
Address: SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
Status: Liquidation
Incorporated: 25-Jan-2006
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 04-Dec-2021
Industry Class: 84250 - Fire service activities
Current Director: DANNY WALLACE ( DOB: Apr-1975 From: Feb-2014 )
Current Director: DANNY WALLACE ( DOB: Apr-1975 From: Feb-2014 )
Current Director: DANIEL ROBERT GEORGE WALLACE ( DOB: Apr-1975 From: Feb-2014 )
Resigned Director: PAUL RICHARD COOMBER ( DOB: Jan-1970 From: Aug-2017 To: Dec-2018 )
Resigned Director: PHILIP DENNIS DUNBAR ( DOB: Jun-1961 From: Jan-2006 To: Aug-2017 )
Resigned Secretary: SUSAN MURRAY ( DOB: Feb-1965 From: Jan-2006 To: Aug-2017 )
Persons of Significant Control:
Dunbar Wallace Fire Protection Holdings Limited, Suite 3 Middlesex House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-12-19)
Mr Philip Dennis Dunbar, 11 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-03)
Mr Danny Wallace, 11 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-02)
Mr Daniel Robert George Wallace, Suite 3 Middlesex House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-02)
Mr Paul Richard Coomber, Suite 3 Middlesex House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-03, Ceased: 2018-12-19)
Mrs Susan Dunbar, 11 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 24,774 | 24774.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 24,774 | 2,285 | 13,063 | 28,797 | 24,336 | 24774.0,2285.0,13063.0,28797.0,24336.0 |
| Current assets | 145,793 | 133,761 | 407,102 | 482,867 | 715,646 | 145793.0,133761.0,407102.0,482867.0,715646.0 |
| Current assets / Debtors | 71,209 | 69,150 | 173,040 | 241,064 | 715,643 | 71209.0,69150.0,173040.0,241064.0,715643.0 |
| Current assets / Cash at bank and on hand | 74,584 | 64,611 | 170,325 | 50,879 | 3 | 74584.0,64611.0,170325.0,50879.0,3.0 |
| Net current assets (liabilities) | -43,174 | -24,764 | 88,559 | 76,262 | 161,591 | -43174.0,-24764.0,88559.0,76262.0,161591.0 |
| Total assets less current liabilities | -18,400 | -22,479 | 101,622 | 105,059 | 185,927 | -18400.0,-22479.0,101622.0,105059.0,185927.0 |
| Creditors | 188,967 | 188967.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -18,400 | 100,842 | 181,925 | -18400.0,0.0,0.0,100842.0,181925.0 |