SAFETYWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSAFETYWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00731235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAFETYWEAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAFETYWEAR LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETYWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SAFETYWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pages4.71

    Liquidators' statement of receipts and payments to Oct 02, 2013

    16 pages4.68

    Insolvency filing

    INSOLVENCY:release liquidator 05/04/2013
    1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:release liquidator 05/04/2013
    1 pagesLIQ MISC

    Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on Apr 05, 2013

    2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Malcolm Stuart Brooks as a secretary on Dec 31, 2012

    1 pagesTM02

    Registered office address changed from The Court West Street Bridport Dorset DT6 3QU on Oct 17, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Jun 07, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Dennis Gilbert as a director on Apr 30, 2012

    1 pagesTM01

    Appointment of Gregory Rufus as a director on Feb 15, 2012

    2 pagesAP01

    Termination of appointment of Terence Lyons as a director on Feb 15, 2012

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ian Paul Kentfield on Jul 12, 2011

    2 pagesCH01

    Appointment of Mr Ian Paul Kentfield as a director

    2 pagesAP01

    Who are the officers of SAFETYWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENTFIELD, Ian Paul
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Great BritainBritishSenior Vp158776030002
    RUFUS, Gregory
    Brandon Place
    Avon Lake
    32346
    Ohio
    Usa
    Director
    Brandon Place
    Avon Lake
    32346
    Ohio
    Usa
    United StatesAmericanCfo157452030001
    BAMBER, Stanley Albert
    Wylde Tyme
    Eel Pie Island
    TW1 3DY Twickenham
    Middlesex
    Secretary
    Wylde Tyme
    Eel Pie Island
    TW1 3DY Twickenham
    Middlesex
    British2478020001
    BROOKS, Malcolm Stuart
    Cottage
    Mapperton
    DT8 3NP Beaminster
    Marsh Farm
    Dorset
    Great Britain
    Secretary
    Cottage
    Mapperton
    DT8 3NP Beaminster
    Marsh Farm
    Dorset
    Great Britain
    BritishCompany Executive8264490002
    FRANCIS, Jean
    97 Waverley Avenue
    Whitton
    TW2 6DH Twickenham
    Middlesex
    Secretary
    97 Waverley Avenue
    Whitton
    TW2 6DH Twickenham
    Middlesex
    British36621350001
    MACSPORRAN, Graham
    Rydal 103 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    Secretary
    Rydal 103 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    BritishDirector71376370001
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    Secretary
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    BritishCompany Executive23060180001
    BECKEMEYER, Kenneth John
    10452 East Cannon Drive
    Scottsdale
    85258
    Usa
    Director
    10452 East Cannon Drive
    Scottsdale
    85258
    Usa
    AmericanCompany Executive71411400001
    BOWDEN, John, Managing Director
    Quoits
    Walditch
    DT6 4LD Bridport
    Dorset
    Director
    Quoits
    Walditch
    DT6 4LD Bridport
    Dorset
    BritishManaging Director26629640001
    CHARLES, Armand Raymond Joseph
    10 Fairbourne
    KT11 2BT Cobham
    Surrey
    Director
    10 Fairbourne
    KT11 2BT Cobham
    Surrey
    BritishWholesaler1890830001
    EDEN, Allen Edward
    Shootacre House Shootacre Lane
    HP27 9NN Princes Risborough
    Buckinghamshire
    Director
    Shootacre House Shootacre Lane
    HP27 9NN Princes Risborough
    Buckinghamshire
    United KingdomBritishManaging Director17429000001
    GILBERT, Dennis
    E Stonecliff Circle
    AZ85207 Mesa
    7930
    Arizona
    Usa
    Director
    E Stonecliff Circle
    AZ85207 Mesa
    7930
    Arizona
    Usa
    UsaAmericanCfo Evp131156210001
    LYONS, Terence
    Tarragon Road
    90275 Rancho Palos Verdes
    6340
    Ca
    Usa
    Director
    Tarragon Road
    90275 Rancho Palos Verdes
    6340
    Ca
    Usa
    UsaAmericanCeo136418540001
    LYONS, Terence W
    1043 N 47th Avenue
    FOREIGN Phoenix
    Arizona 85043
    Usa
    Director
    1043 N 47th Avenue
    FOREIGN Phoenix
    Arizona 85043
    Usa
    AmericanCfo100955030001
    MACSPORRAN, Graham
    Rydal 103 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    Director
    Rydal 103 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    BritishDirector71376370001
    MCILWRAITH, Alan Robert
    Thurlow
    Redwood Road
    EX10 9AD Sidmouth
    Devon
    Director
    Thurlow
    Redwood Road
    EX10 9AD Sidmouth
    Devon
    EnglandBritishManaging Director38906700003
    PHILLIPS, Edward Joseph
    71 Parkland Grove
    TW15 2JF Ashford
    Middlesex
    Director
    71 Parkland Grove
    TW15 2JF Ashford
    Middlesex
    BritishCompany Executive3242120001
    WOODS, Geoffrey David
    Orchard Farmhouse
    Orchard Portman
    TA3 7BQ Taunton
    Somerset
    Director
    Orchard Farmhouse
    Orchard Portman
    TA3 7BQ Taunton
    Somerset
    BritishDirector3037800002

    Does SAFETYWEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jul 28, 1981
    Delivered On Jul 31, 1981
    Satisfied
    Amount secured
    All monies due or to become due from armand raymond charles to the chargee
    Short particulars
    22 the green twickenham middlesex.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Jul 31, 1981Registration of a charge
    • Dec 04, 2000Statement of satisfaction of a charge in full or part (403a)

    Does SAFETYWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2012Commencement of winding up
    Feb 12, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    practitioner
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    Gareth Wyn Roberts
    First Floor Davidson House
    RG1 3EU Reading
    practitioner
    First Floor Davidson House
    RG1 3EU Reading
    Simon James Bonney
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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