SAFESTONE LIMITED
Overview
| Company Name | SAFESTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02021852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFESTONE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SAFESTONE LIMITED located?
| Registered Office Address | Fleet Mill A Infineon House Minley Road GU51 2RD Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFESTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.C.T. (U.K.) LIMITED | Sep 26, 1986 | Sep 26, 1986 |
| BROOMCO (179) LIMITED | May 21, 1986 | May 21, 1986 |
What are the latest accounts for SAFESTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SAFESTONE LIMITED?
| Annual Return |
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What are the latest filings for SAFESTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Janet Marie Dryer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 66 Chiltern Street London W1U 4JT England* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom* on May 02, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Todd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alia Ali as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janet Dryer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ties as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alia Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Wes Fredenburg as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Unit 25 President Building President Way Sheffield S4 7UR* on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of SAFESTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDENBURG, Wes | Secretary | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire England | 170275820001 | |||||||
| TIES, Mark Edward | Director | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire England | United States | American | 172902510001 | |||||
| ALI, Alia | Secretary | High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | British | 70034270001 | ||||||
| TEO, Judy | Secretary | White Lodge 2 New Road Apperknowle S18 5AT Sheffield South Yorkshire | 20780110001 | |||||||
| ALI, Alia | Director | High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | United Kingdom | British | 70034270001 | |||||
| DRYER, Janet Marie | Director | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire England | Usa | United States Of America | 160547580001 | |||||
| JOHNSON, Philip Steven | Director | 239 Moorthorpe Way Owlthorpe S19 6RB Sheffield South Yorkshire | British | 52756710001 | ||||||
| NORMAN, Martin | Director | 3 Lindholme Gardens Owlthorpe S19 6TD Sheffield | British | 26068210002 | ||||||
| PHILLIPS, Nigel James Hewison | Director | Windows 70 East Avenue, Talbot Woods BH3 7DB Bournemouth | United Kingdom | British | 109804090001 | |||||
| TEO, Cheng Chai | Director | White Lodge 2 New Road Apperknowle S18 5AT Sheffield South Yorkshire | Malaysian | 20780130001 | ||||||
| TODD, John Mark Harold | Director | High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | United Kingdom | British | 53806000003 |
Does SAFESTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 31, 1992 Delivered On Apr 03, 1992 | 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
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Transactions
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| Legal mortgage | Created On Aug 21, 1987 Delivered On Sep 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 274 chesterfield rd dronfield, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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