SAFETYNET INTERNATIONAL LIMITED
Overview
| Company Name | SAFETYNET INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02100355 |
| 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 SAFETYNET INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAFETYNET INTERNATIONAL LIMITED located?
| Registered Office Address | Unit B Heathrow Corporate Park Green Lane TW4 6ER Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETYNET INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.S.J. WINWOOD LTD | Feb 16, 1987 | Feb 16, 1987 |
What are the latest accounts for SAFETYNET INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SAFETYNET INTERNATIONAL 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 | ||
Statement of capital following an allotment of shares on Dec 31, 2019
| 8 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Threlfall as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Susan Diane Lynch as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Patrick Trevor Morley as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Terrence James Anderson as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael John Threlfall as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Appointment of Ms Susan Diane Lynch as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Eric George Erickson as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles William Quinn as a director on Sep 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Keith Tilley as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Appointment of Mr Eric George Erickson as a director on Jan 27, 2017 | 2 pages | AP01 | ||
Who are the officers of SAFETYNET INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Terrence James | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | 261482010001 | |||||
| MORLEY, Patrick Trevor | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | 24537820005 | |||||
| COOKE, Martin Anthony | Secretary | 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex | Irish | 76364280001 | ||||||
| HARDING, Paul Donkin | Secretary | 1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey | British | 52803610001 | ||||||
| HARDING, Paul Donkin | Secretary | 1 Saddlers Mews Hampton Wick KT1 4AW Kingston Upon Thames Surrey | British | 52803610001 | ||||||
| HEARSON, Nigel Paul | Secretary | 24 Montague Road TW10 6QW Richmond Upon Thames Surrey | English | 36764580002 | ||||||
| JAKOB, Peter Murray | Secretary | Stafford House Avenue Road KT11 3HW Cobham Surrey | British | 45309010002 | ||||||
| LONGSON, Gavin Charles | Secretary | 12-13 Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell Berkshire | British | 103336490001 | ||||||
| MARRINAN, Karen | Secretary | Glebe Meadow Hammersley Lane Penn HP10 8HB High Wycombe Buckinghamshire | British | 126594660001 | ||||||
| SCHROEDER, Anthony Ian | Secretary | 31 Weston Park KT7 0HW Thames Ditton Surrey | British | 73981550001 | ||||||
| BARRY WALSH, Paul | Director | Swinley Coronation Road SL5 9LG Ascot Berkshire | British | 36764690003 | ||||||
| COOKE, Martin Anthony | Director | 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex | Irish | 76364280001 | ||||||
| DUNCAN, Iain Morison | Director | Rosemullion Wilton Lane, Jordans HP9 2UW Beaconsfield Buckinghamshire | England | British | 20172580002 | |||||
| ERICKSON, Eric George | Director | Green Lane TW4 6ER Hounslow Unit B Heathrow Corporate Park Middlesex | Usa | Usa | 224104020001 | |||||
| GROWNS, Garry Stephen Ian | Director | 245 Forest Road TN2 5HT Tunbridge Wells Kent | British | 75903520001 | ||||||
| HEARSON, Nigel Paul | Director | 24 Montague Road TW10 6QW Richmond Upon Thames Surrey | England | English | 36764580002 | |||||
| JAKOB, Peter Murray | Director | Stafford House Avenue Road KT11 3HW Cobham Surrey | British | 45309010002 | ||||||
| LYNCH, Susan Diane | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | 240173180001 | |||||
| MACLEAN, Peter | Director | Harcourt House Weyhill SP11 8DU Andover Hampshire | British | 29161210002 | ||||||
| MCKEEVER, Edward Charles, Director | Director | East Swedesford Road 19087 Wayne 680 Pennsylvania Usa | Usa | Usa | 203011670001 | |||||
| MURATORE, Michael Kevin | Director | 9 Woodsfield Court Medford FOREIGN New Jersey 08055 Usa | American | 83421410001 | ||||||
| QUINN, Charles William | Director | Station Road Theale RG7 4RA Reading Forum 1 England | Scotland | British | 186219900001 | |||||
| ROBERTS, Neal Anthony | Director | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | United Kingdom | British | 12470210003 | |||||
| RUANE, Michael Joseph | Director | c/o Sungard East Swedesford Road 19087 Wayne 680 Pa Usa | Usa | United States | 46331880001 | |||||
| SINGER, Robert C. | Director | c/o Sungard East Swedesford Road Wayne 680 Pa 19087 Usa | United States | American | 161251970001 | |||||
| THRELFALL, Michael John | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | 243221110001 | |||||
| TILLEY, Keith | Director | Station Road Theale RG7 4RA Reading Forum 1 Berkshire England | England | British | 27643080003 |
Who are the persons with significant control of SAFETYNET INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safetynet Limited | Apr 06, 2016 | Green Lane TW4 6ER Hounslow Unit B, Heathrow Corporate Park England | No | ||||||||||
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Natures of Control
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Does SAFETYNET INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) | Created On Apr 25, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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