FAILSAFE METERING INTERNATIONAL LIMITED

Overview

Company Name	FAILSAFE METERING INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448031
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1989
Date of Cessation	Nov 26, 2019

Summary

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

What is the purpose of FAILSAFE METERING INTERNATIONAL LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is FAILSAFE METERING INTERNATIONAL LIMITED located?

Registered Office Address	Hays Galleria 1 Hays Lane SE1 2RD London
Undeliverable Registered Office Address	No

What were the previous names of FAILSAFE METERING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALFAS GROUP LIMITED	May 26, 1995	May 26, 1995
ALFAS LIMITED	Jan 23, 1990	Jan 23, 1990
MAKEBOLD LIMITED	Nov 30, 1989	Nov 30, 1989

What are the latest accounts for FAILSAFE METERING INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for FAILSAFE METERING INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2019

Application to strike the company off the register

3 pages

DS01

Feb 26, 2019

Confirmation statement made on Feb 26, 2019 with no updates

3 pages

CS01

Jan 25, 2019

Termination of appointment of Reiner Hans Eisenhut as a director on Nov 29, 2018

1 pages

TM01

Sep 18, 2018

Accounts for a small company made up to May 31, 2018

18 pages

Apr 18, 2018

Termination of appointment of Ronald Albert Rice as a director on Jan 18, 2018

1 pages

TM01

Apr 05, 2018

Termination of appointment of Bernd Jurgen Altena as a director on Jan 11, 2018

1 pages

TM01

Apr 05, 2018

Termination of appointment of Edward Winslow Moore as a director on Jan 11, 2018

1 pages

TM01

Apr 05, 2018

Appointment of Mr Reiner Hans Eisenhut as a director on Jan 11, 2018

2 pages

AP01

Apr 05, 2018

Appointment of Daniel Matthew Johnson as a director on Jan 11, 2018

2 pages

AP01

Mar 08, 2018

Confirmation statement made on Feb 26, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Accounts for a small company made up to May 31, 2017

16 pages

Jul 18, 2017

Change of details for Rpow Uk Limited as a person with significant control on Jun 02, 2017

pages

PSC05

May 10, 2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on May 10, 2017

pages

AD01

Mar 02, 2017

Confirmation statement made on Feb 26, 2017 with updates

pages

CS01

Oct 19, 2016

Full accounts made up to May 31, 2016

pages

Oct 13, 2016

Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on Oct 13, 2016

pages

AD01

Jul 11, 2016

Auditor's resignation

pages

AUD

Mar 04, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 380,000	SH01

Jan 13, 2016

Full accounts made up to May 31, 2015

15 pages

Mar 24, 2015

Director's details changed for Jurgen Altena on Mar 24, 2015

2 pages

CH01

Mar 02, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 380,000	SH01

Oct 27, 2014

Full accounts made up to May 31, 2014

15 pages

Mar 11, 2014

Director's details changed for Jurgen Altena on Mar 11, 2014

pages

CH01

View All Filings

Who are the officers of FAILSAFE METERING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Richard Murray Hays Lane SE1 2RD London Hays Galleria 1	Dec 13, 2012		Director	Hays Lane SE1 2RD London Hays Galleria 1	United Kingdom	British	1960-9	74591740001
JOHNSON, Daniel Matthew Coupland Road Hindley Industrial Estate WN2 4HT Hindley Green, Wigan Tremco Lancashire United Kingdom	Jan 11, 2018		Director	Coupland Road Hindley Industrial Estate WN2 4HT Hindley Green, Wigan Tremco Lancashire United Kingdom	United Kingdom	British	1980-10	165282770002
BROWN, David Nicholas 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	Feb 06, 1996	Oct 23, 2006	Secretary	13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland		British		55400760001
GILROY, Anita Shirley 9 Whinberry Way Moorside OL4 2NN Oldham Lancashire	Mar 16, 2007	Oct 02, 2007	Secretary	9 Whinberry Way Moorside OL4 2NN Oldham Lancashire		British		121514540001
MACMILLAN, Kenneth Wilson 4 Woodlands Close Curridge RG18 9EQ Thatcham Berkshire	Oct 23, 2006	Mar 16, 2007	Secretary	4 Woodlands Close Curridge RG18 9EQ Thatcham Berkshire		British		114620780001
MARTIN, Robert St. Margarets Street CT1 2TU Canterbury 37 Kent	Oct 02, 2007	Dec 13, 2012	Secretary	St. Margarets Street CT1 2TU Canterbury 37 Kent		British		59554560002
STERN, Monica Frances 30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear		Feb 06, 1996	Secretary	30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear		British		5202710001
ALTENA, Bernd Jurgen Hays Lane SE1 2RD London Hays Galleria 1	Oct 25, 2006	Jan 11, 2018	Director	Hays Lane SE1 2RD London Hays Galleria 1	Germany	German	1960-2	117505050006
BROWN, David Nicholas 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	Oct 17, 2002	Oct 23, 2006	Director	13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	United Kingdom	British	1964-3	55400760001
COESTER, Stephan Am Zollbrett 26 Juechen D 41363 Germany	Oct 22, 2003	Mar 14, 2005	Director	Am Zollbrett 26 Juechen D 41363 Germany		Austrian	1965-6	93991950001
EISENHUT, Reiner Hans 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom	Jan 11, 2018	Nov 29, 2018	Director	1 Hays Lane SE1 2RD London Hays Galleria United Kingdom	Germany	German	1964-3	196863110001
MOORE, Edward Winslow Hays Lane SE1 2RD London Hays Galleria 1	May 01, 2010	Jan 11, 2018	Director	Hays Lane SE1 2RD London Hays Galleria 1	United States	American	1957-7	151290070001
RICE, Ronald Albert Hays Lane SE1 2RD London Hays Galleria 1	Mar 11, 2009	Jan 18, 2018	Director	Hays Lane SE1 2RD London Hays Galleria 1	United States	American	1962-11	115014650001
SHELDON, Larry Howard 1 Earlswood Grove NE24 3RT Blyth Northumberland		Feb 29, 1996	Director	1 Earlswood Grove NE24 3RT Blyth Northumberland		British	1948-10	5202730001
SIMON, Andrew Henry Thark 29 St Johns Road ST17 9AP Stafford Staffordshire	Oct 16, 1997	Sep 30, 2000	Director	Thark 29 St Johns Road ST17 9AP Stafford Staffordshire		British	1945-4	64444330001
STERN, Gerald William 6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear		Dec 31, 2005	Director	6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-5	104851950001
STERN, Monica Frances 30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear		Jul 31, 2003	Director	30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear		British	1955-5	5202710001
TOMPKINS, Paul Kelly St. Margarets Street CT1 2TU Canterbury 37 Kent	Mar 11, 2009	Apr 30, 2010	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent	Usa	American	1956-9	116338150001
VAN GASTEREN, Fredoy Appeloyk 17 Gariuchew Y201 Ae Netherlands	Oct 22, 2003	Mar 01, 2006	Director	Appeloyk 17 Gariuchew Y201 Ae Netherlands		Dutch	1957-5	93705850001
WAPPAT, Arthur The Old Granary Dilston Stead Ways NE45 5RF Corbridge Northumberland	Dec 24, 1999	Jul 31, 2003	Director	The Old Granary Dilston Stead Ways NE45 5RF Corbridge Northumberland	United Kingdom	British	1941-5	81968440001
WHITE, Paul Woodlands Drive CH2 3QJ Chester 109 Cheshire	Mar 11, 2009	Jun 30, 2010	Director	Woodlands Drive CH2 3QJ Chester 109 Cheshire	United Kingdom	British	1968-4	137050180001
WICKS, Steven Benjamin The Coach House 38 Hawthorn Road Gosforth NE3 4DE Newcastle Upon Tyne	Feb 06, 1996	Sep 06, 2002	Director	The Coach House 38 Hawthorn Road Gosforth NE3 4DE Newcastle Upon Tyne		British	1949-1	6039610002
ZIMMERMANN, Ulrich, Dipl Kaufmann Leinsamenweg 69 Koln 50933 Germany	Oct 22, 2003	Jun 30, 2004	Director	Leinsamenweg 69 Koln 50933 Germany		German	1958-3	89371690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAILSAFE METERING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rpow Uk Limited

Apr 06, 2016

1 Hays Lane

SE1 2RD London

Hays Galleria

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03205888

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FAILSAFE METERING INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 25, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured £10,608.75 and all other monies due or to become due from the company to the chargee
	Short particulars £10,608.75.
	Persons Entitled Capel House Property Trust Limited
	Transactions Apr 15, 2009Registration of a charge (395)
Guarantee and debenture	Created On Dec 14, 1998 Delivered On Dec 30, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or alfas industries limited 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 Barclays Bank PLC
	Transactions Dec 30, 1998Registration of a charge (395)
Debenture	Created On Feb 18, 1994 Delivered On Feb 25, 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.
	Persons Entitled 3I Group PLC
	Transactions Feb 25, 1994Registration of a charge (395) Apr 02, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 29, 1989 Delivered On Jan 09, 1990	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 Jan 09, 1990Registration of a charge Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock in trade, work in progress prepayments, stock exchange investments & cash.. 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.
	Persons Entitled 3I PLC
	Transactions Jan 03, 1990Registration of a charge Apr 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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