CHLORIDE SAFETY SYSTEMS LIMITED

Overview

Company Name	CHLORIDE SAFETY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02010174
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1986
Date of Cessation	Apr 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHLORIDE SAFETY SYSTEMS LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is CHLORIDE SAFETY SYSTEMS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHLORIDE SAFETY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED DESIGN ELECTRONICS LIMITED	Apr 15, 1986	Apr 15, 1986

What are the latest accounts for CHLORIDE SAFETY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CHLORIDE SAFETY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 20, 2017

Liquidators' statement of receipts and payments to Aug 30, 2017

10 pages

LIQ03

Aug 30, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 30, 2017

Removal of liquidator by court order

18 pages

LIQ10

Dec 05, 2016

Termination of appointment of Gordon Moore as a director on Nov 08, 2016

1 pages

TM01

Dec 02, 2016

Appointment of Mehmet Erkilic as a director on Nov 08, 2016

2 pages

AP01

Oct 17, 2016

Termination of appointment of Grant William Fraser as a director on Oct 07, 2016

1 pages

TM01

Oct 14, 2016

Appointment of Gordon Moore as a director on Oct 07, 2016

2 pages

AP01

Sep 28, 2016

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on Sep 28, 2016

2 pages

AD01

Sep 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2016	LRESSP

Aug 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 11, 2016

Statement of capital following an allotment of shares on Aug 04, 2016

Capital: GBP 9,858,656

3 pages

SH01

Feb 23, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 881,656	SH01

Feb 23, 2016

Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

1 pages

AD04

Feb 01, 2016

Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016

1 pages

TM02

Dec 14, 2015

Auditor's resignation

1 pages

AUD

Sep 04, 2015

Termination of appointment of Andrew Nigel Lloyd as a director on Jul 31, 2015

1 pages

TM01

May 15, 2015

Appointment of Mr Grant William Fraser as a director on Feb 03, 2015

2 pages

AP01

May 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 27, 2015

Termination of appointment of David Jason Lloyd Protheroe as a director on Feb 03, 2015

1 pages

TM01

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 881,656	SH01

Feb 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Feb 05, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 881,656	SH01

View All Filings

Who are the officers of CHLORIDE SAFETY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERKILIC, Mehmet More London Place SE1 2AF London 1 United Kingdom	Nov 08, 2016		Director	More London Place SE1 2AF London 1 United Kingdom	Switzerland	German	1974-8	217058030001
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex	Dec 14, 1994	Dec 15, 2000	Secretary	The Homestead Stoke By Nayland CO6 4QF Colchester Essex		British		9684390001
KEEGAN, Susan Mary Patricia 8 Ramleh Park Burbo Bank Road L23 6YD Blundellsands Merseyside		Dec 15, 2000	Secretary	8 Ramleh Park Burbo Bank Road L23 6YD Blundellsands Merseyside		British		5331370002
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Dec 15, 2000	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British		38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133440340001
BRAY, Ian Alexander 57 Olivers Battery Road North SO22 4JB Winchester Hampshire	Dec 14, 1994	Mar 31, 2000	Director	57 Olivers Battery Road North SO22 4JB Winchester Hampshire	England	British	1953-11	78956770001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Oct 31, 2001	Jul 31, 2005	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	3360080001
CARPENTER, Howard Frederick Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Aug 02, 2010	Jun 01, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1961-2	155687070001
CHADWICK, James John Sunnyside Chester High Road CH64 7TT Neston Cheshire		Oct 15, 1998	Director	Sunnyside Chester High Road CH64 7TT Neston Cheshire		British	1946-6	4764680001
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 29, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	147602450001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	Jun 29, 2004	Jun 30, 2005	Director	9 Nightingale Square SW12 8QJ London		British	1965-5	30973710003
FRASER, Grant William More London Place SE1 2AF London 1 United Kingdom	Feb 03, 2015	Oct 07, 2016	Director	More London Place SE1 2AF London 1 United Kingdom	Scotland	British	1975-11	127713450002
HODGKINSON, Keith Harry 77 Whitmore Road ST5 3LZ Newcastle Under Lyme Staffordshire	Dec 14, 1994	Mar 31, 2000	Director	77 Whitmore Road ST5 3LZ Newcastle Under Lyme Staffordshire	Enfland	English	1943-11	69772910001
HOWSON, David William Forest Cottage The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex	Mar 01, 1995	Mar 31, 2000	Director	Forest Cottage The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex		British	1956-9	51246320002
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Feb 22, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	81110720001
KEEGAN, Susan Mary Patricia 8 Ramleh Park Burbo Bank Road L23 6YD Blundellsands Merseyside		Mar 31, 2000	Director	8 Ramleh Park Burbo Bank Road L23 6YD Blundellsands Merseyside		British	1953-3	5331370002
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jun 01, 2013	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	76992750001
LOWE, Andrew John Meadow Cottage Aston Street OX11 9DJ Aston Tirrold Oxfordshire	Apr 03, 2000	Dec 15, 2000	Director	Meadow Cottage Aston Street OX11 9DJ Aston Tirrold Oxfordshire	United Kingdom	British	1951-5	125257190001
MASON, David Kenneth Adlington 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Apr 03, 2000	Dec 15, 2000	Director	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire		British	1955-4	70031540002
MOORE, Gordon More London Place SE1 2AF London 1 United Kingdom	Oct 07, 2016	Nov 08, 2016	Director	More London Place SE1 2AF London 1 United Kingdom	Scotland	British	1961-7	216351530001
NOYS, Terry 27 Draycot Road E11 2NX London	Dec 14, 1994	Jul 31, 1996	Director	27 Draycot Road E11 2NX London		British	1961-2	79489440001
PARSONS, Ian Michael 44 Hayward Avenue Little Lever BL3 1NS Bolton Lancs	Aug 01, 1996	Oct 31, 2001	Director	44 Hayward Avenue Little Lever BL3 1NS Bolton Lancs		British	1946-8	24728910002
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jun 30, 2005	Feb 03, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1952-12	31826530001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jun 30, 2005	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
SIFORD, Neil Edward 29 Vernon Road SW14 8NH London	Dec 15, 2000	Feb 22, 2002	Director	29 Vernon Road SW14 8NH London		British	1964-7	65308310001
VASS, Michael Leslie Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex	Dec 14, 1994	Aug 31, 1997	Director	Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex		British	1940-5	9725330001
WARNER, Neil William 7 Linkway GU15 2NH Camberley Surrey	Sep 01, 1997	Dec 15, 2000	Director	7 Linkway GU15 2NH Camberley Surrey		British	1953-4	41166370001
WHITEHEAD, Graham Taylor Faldouet 3 Timms Lane Freshfield L37 7DW Formby Merseyside		Apr 28, 1997	Director	Faldouet 3 Timms Lane Freshfield L37 7DW Formby Merseyside		British	1944-1	18737760003
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Dec 14, 1994	Dec 15, 2000	Director	Flat 3 51 Harley Street W1G 8QQ London		British	1955-5	83126720001

View Detailed Information on Officers and People with Significant Control

Does CHLORIDE SAFETY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 22, 1994 Delivered On Dec 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1994Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 19, 1994 Delivered On Dec 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 30, 1994Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 24, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a unit 12 dixon road knowsley industrial estate kirkby merseyside and/or the proceeds of sale theterof and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1988Registration of a charge Mar 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 04, 1987 Delivered On Sep 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1987Registration of a charge Mar 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHLORIDE SAFETY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2018	Dissolved on
Aug 31, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 23, 2017
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 31, 2016	Jun 23, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 31, 2016

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.
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