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KEEPSAFE INVESTMENTS LIMITED

KEEPSAFE INVESTMENTS LIMITED

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

    • Overview

    Company NameKEEPSAFE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01707847
    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 KEEPSAFE INVESTMENTS LIMITED?

    • (9999) /

    Where is KEEPSAFE INVESTMENTS LIMITED located?

    Registered Office Address
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEPSAFE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KEEPSAFE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2011

    		LRESSP

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

    		1 pagesCH04

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £94999.05 credited to the company's profit and loss account 07/09/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 08, 2011

    • Capital: GBP 0.95
    		6 pagesSH19

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Frances Bingham on Mar 01, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of KEEPSAFE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE RANK ORGANISATION LIMITED
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Secretary
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		116576210002
    BINGHAM, Frances
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Director
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		United KingdomBritish128838610001
    DOCKRELL, Carol Ann
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		Secretary
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		British26244410001
    DUFFILL, Clare Marianne
    91a Crystal Palace Road
    SE22 9EY London
    		Secretary
    91a Crystal Palace Road
    SE22 9EY London
    		British71005690004
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Secretary
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		British108784710001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Secretary
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    CATTO, Greig Owen
    40 Church Road
    TW10 6LN Richmond
    Surrey
    		Director
    40 Church Road
    TW10 6LN Richmond
    Surrey
    		South African26115440001
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		Director
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		British70326980002
    CORMICK, Charles Bruce Arthur
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		Director
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		United KingdomBritish17946190001
    DE MIGUEL, Fiona Margaret
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		Director
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		British42996540002
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    		Director
    25 Landells Road
    SE22 9PG London
    		British71005690005
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Director
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		British108784710001
    PENFOLD, Brian Terry
    145 Shirley Avenue
    Shirley Park
    CR0 82Q Croydon
    Surrey
    		Director
    145 Shirley Avenue
    Shirley Park
    CR0 82Q Croydon
    Surrey
    		British7072970001
    ROBINSON, Anthony William
    38 Norfolk Avenue
    CR2 8BN Sanderstead
    Surrey
    		Director
    38 Norfolk Avenue
    CR2 8BN Sanderstead
    Surrey
    		British17082970001
    THOMAS, Francis George Northcott
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		Director
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		EnglandBritish34191470001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Director
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    YATES, Douglas Martin
    Aldbury
    29 Grange Gardens
    HA5 5QD Pinner
    Middlesex
    		Director
    Aldbury
    29 Grange Gardens
    HA5 5QD Pinner
    Middlesex
    		United KingdomBritish1323520001
    View Detailed Information on Officers and People with Significant Control

    Does KEEPSAFE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 13, 1990
    Delivered On Aug 17, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on west side of wilton road, humberston, humberside. Title no. Hs 165974; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 1990Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 30, 1987
    Delivered On Jan 13, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 buckingham road brighton east sussex title no esx 36384 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 13, 1988Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 30, 1987
    Delivered On Jan 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    65 eastfield road wellingborough northamptonshire title no nn 10542 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 13, 1987Registration of a charge
    Legal mortgage
    Created On Dec 18, 1987
    Delivered On Dec 29, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12, royal crescent, brighton east sussex title no: sx 19313 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 29, 1987Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 23, 1987
    Delivered On Nov 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61A berridale avenue hove east sussex title no esx 47441 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 1987Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 10, 1987
    Delivered On Sep 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 heene terrace worthing W.sussex T.no: sx 9487 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 1987Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 10, 1987
    Delivered On Sep 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 norway st ports lade, E.sussex. T.no:- esx 127812 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 1987Registration of a charge
    Legal mortgage
    Created On Sep 10, 1987
    Delivered On Sep 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 portland place, brighton, E.sussex T.no:- esx 133955 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 1987Registration of a charge
    Legal mortgage
    Created On Feb 09, 1987
    Delivered On Feb 27, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    766, 768, and 770, washwood heath road, birmingham title nos: wm 268528 and wm 202158 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 1987Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 02, 1987
    Delivered On Jan 09, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 67, denmark villas, hove, east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 09, 1987Registration of a charge
    Legal charge
    Created On Sep 27, 1985
    Delivered On Oct 08, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Grand court king edward's parade eastbourne east sussex (title no eb 12011) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 1985Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 22, 1985
    Delivered On May 31, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    86 shakespeare crescent l/b of newham title no egl 60146 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 1985Registration of a charge
    Mortgage
    Created On May 08, 1985
    Delivered On May 14, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat at 40 highbury grove l/b of islington. Title no ngl 498358 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 1985Registration of a charge
    Legal mortgage
    Created On Jan 18, 1985
    Delivered On Jan 30, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 13 kenworthy flats, bath street, southport, described in a lease dated 18/10/84 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    Legal mortgage
    Created On Jan 18, 1985
    Delivered On Jan 30, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 25 kenworthy flats bath street, southport, merseyside, described in a lease dated 18/10/84 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    Legal mortgage
    Created On Jan 18, 1985
    Delivered On Jan 30, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 6 kenworthy flats, bath street, southport merseyside described in a lease dated 18/10/84, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    Mortgage
    Created On Jan 18, 1985
    Delivered On Jan 30, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 33 kenworthy flats, bath street, southport, merseyside, described in a lease dated 18/10/84 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    Mortgage
    Created On Jan 18, 1985
    Delivered On Jan 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 29 fairgreen court mitcham surrey title no sgl 400987 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge
    Mortgage
    Created On Jan 18, 1985
    Delivered On Jan 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 fairlight avenue london NW10 title no ngl 494606 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge
    Mortgage
    Created On Jan 18, 1985
    Delivered On Jan 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 harley villas london NW10. Title no ngl 494608 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does KEEPSAFE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2012Dissolved on
    Sep 09, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Richard Victor Yerburgh Setchim
    7 More London
    SE1 2RT London
    		practitioner
    7 More London
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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