NORTH SAFETY PRODUCTS LIMITED
Overview
| Company Name | NORTH SAFETY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00205423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH SAFETY PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH SAFETY PRODUCTS LIMITED located?
| Registered Office Address | c/o MAZARS LLP THE LEXICON Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH SAFETY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES NORTH & SONS LIMITED | Apr 22, 1925 | Apr 22, 1925 |
What are the latest accounts for NORTH SAFETY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for NORTH SAFETY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Termination of appointment of David Jason Lloyd Protheroe as a director on May 16, 2018 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Jul 08, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 24, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Allan Richards as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jason Lloyd Protheroe as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Nigel Lloyd as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sachin Sankpal as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stéphane Marc Dubois as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Sachin Sankpal as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stéphane Marc Dubois as a director on Apr 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Boss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Duval Du Chesnay as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of NORTH SAFETY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Andrew Nigel | Director | c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester | United Kingdom | British | 76992750001 | |||||||||
| COLES, Richard Paul Atwell | Secretary | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | 3097780001 | ||||||||||
| FREDERICKS, Peter George | Secretary | Lynmoor Newmans Lane BH22 0LW West Moors Dorset | British | 95853260001 | ||||||||||
| HUDSON, Terence Nigel | Secretary | 74 Jervis Crescent Streetley B74 4PN Sutton Coldfield West Midlands | British | 45979350001 | ||||||||||
| MYERS, David | Secretary | 1302 Scott Avenue Winnetka Illinois 60093 United States | American | 78452970001 | ||||||||||
| ROUWENDAL, Jan Willem, Mr. | Secretary | Haagland Vlissingen 16 4386 Gm Holland | Dutch | 78569560002 | ||||||||||
| WHITWORTH, Philip John | Secretary | 15 Albury Drive Norden OL12 7SX Rochdale Lancashire | British | 88157320001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 |
| 38545840001 | ||||||||||
| BONSEY, Colin Peter | Director | 114 Village Way TW15 2JU Ashford Middlesex | British | 3301850001 | ||||||||||
| BOSS, John Gerald | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United States | American | 171206620001 | |||||||||
| BROWN, Stuart Robert Hudson | Director | Alderson House Kirkby Mills YO62 6NP Kirkbymoorside North Yorkshire | England | British | 114245070001 | |||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | 3097780001 | ||||||||||
| DICKENS, Robert Andrew | Director | 6 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 32913360002 | ||||||||||
| DRURY, Robert Michael | Director | The Courtyard Green Lane OL10 2EX Heywood Lancashire | Switzerland | British | 147435860001 | |||||||||
| DUBOIS, Stéphane Marc | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire | France | French | 189497110001 | |||||||||
| DUVAL DU CHESNAY, Olivier Yves Marie | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | France | French | 167561140001 | |||||||||
| FREDERICKS, Peter George | Director | Lynmoor Newmans Lane BH22 0LW West Moors Dorset | England | British | 95853260001 | |||||||||
| HAYES, William Joseph | Director | The Courtyard Green Lane OL10 2EX Heywood Lancashire | Usa | American | 152806680001 | |||||||||
| HUDSON, Terence Nigel | Director | 74 Jervis Crescent Streetley B74 4PN Sutton Coldfield West Midlands | British | 45979350001 | ||||||||||
| LIDDLE, Neville James | Director | The Barn Brook House Farm Rainow SK10 5TJ Macclesfield Cheshire | British | 65447400001 | ||||||||||
| MANN, Roger | Director | 13 Beverley Close Lingwood GU15 1HF Camberley Surrey | British | 36110750001 | ||||||||||
| MYERS, David | Director | 1302 Scott Avenue Winnetka Illinois 60093 United States | United States | American | 78452970001 | |||||||||
| PETERSON, Robert | Director | 11571 Burr Oak Lane Burr Ridge Illinois 60525 United States | Usa | American | 78452370001 | |||||||||
| POWELL, Eric, Dr | Director | Hih Point Cote Lane Hayfield Derbyshire | British | 32542640001 | ||||||||||
| PROHASKA, John William | Director | 323 Lake Moultrie Drive FOREIGN Bonneau South Carolina 29431 Usa | Us Citizen | 3400840001 | ||||||||||
| PROTHEROE, David Jason Lloyd | Director | c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester | United Kingdom | British | 31826530001 | |||||||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | England | British | 55171600002 | |||||||||
| SANKPAL, Sachin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire | France | American | 189543970001 | |||||||||
| STEPHENS, Edwin Barrie | Director | Wedgewood Dukes Covert GU19 5HU Bagshot Surrey | British | 41063460001 | ||||||||||
| THORNE, John Charles, Mr. | Director | 2 Dane Grove Mickle Trafford CH2 4DJ Chester | United Kingdom | British | 37016170001 | |||||||||
| VANDENBERGHE, Wim Jozef Herman | Director | The Courtyard Green Lane OL10 2EX Heywood Lancashire | Belgium | Belgian | 152806850001 | |||||||||
| VERGROESEN, Jacques Joseph Rene | Director | Michaelsdreef 13 Middelburg Zeeland 4335 Bh Netherlands | Netherlander | 69822890001 | ||||||||||
| WHITWORTH, Philip John | Director | 15 Albury Drive Norden OL12 7SX Rochdale Lancashire | British | 88157320001 |
Does NORTH SAFETY PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 26, 1999 Delivered On Nov 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does NORTH SAFETY PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0