SAFETY WORKS LIMITED

Overview

Company Name	SAFETY WORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03031077
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1995
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of SAFETY WORKS LIMITED?

(7414) /
(9305) /

Where is SAFETY WORKS LIMITED located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of SAFETY WORKS LIMITED?

Previous Company Names
Company Name	From	Until
THE PLANNING WORKS LIMITED	Mar 09, 1995	Mar 09, 1995

What are the latest accounts for SAFETY WORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for SAFETY WORKS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 27, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF England on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Aug 17, 2010

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

6 pages

May 20, 2010

Appointment of Julia Naomi Cavanagh as a secretary

1 pages

AP03

Mar 15, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 2	SH01

Nov 06, 2009

Termination of appointment of David Wells as a secretary

1 pages

TM02

Nov 05, 2009

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Nov 05, 2009

Termination of appointment of John Prowse as a director

1 pages

TM01

Jun 25, 2009

Full accounts made up to Aug 31, 2008

11 pages

May 08, 2009

legacy

1 pages

225

Mar 11, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

190

Mar 11, 2009

legacy

1 pages

353

Mar 11, 2009

legacy

1 pages

287

Oct 23, 2008

Full accounts made up to Oct 31, 2007

13 pages

Oct 03, 2008

legacy

1 pages

287

May 07, 2008

legacy

1 pages

288a

May 06, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SAFETY WORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Naomi Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		151418330001
CHAMP, Marcus Alexander Cameron 1 South Quay OX14 5TW Abingdon Marina Oxfordshire	Aug 03, 1995	Nov 18, 2004	Secretary	1 South Quay OX14 5TW Abingdon Marina Oxfordshire		British		3457820003
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	May 31, 2006	Oct 22, 2007	Secretary	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan		British		76293900002
RICHARDSON, John Alexander 19 Pottle Close OX2 9SN Oxford Oxfordshire	Jan 31, 2005	Oct 03, 2005	Secretary	19 Pottle Close OX2 9SN Oxford Oxfordshire		British		103512550001
SAUNBY, Kevin David Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent	Oct 03, 2005	May 31, 2006	Secretary	Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent		British		18474810005
WARD, Michael James 117 Portland Road Edgbaston B16 9QX Birmingham West Midlands	Mar 09, 1995	Aug 03, 1995	Secretary	117 Portland Road Edgbaston B16 9QX Birmingham West Midlands		British		7966270001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Oct 22, 2007	Jun 01, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
BLAKE, Ronald Christopher 40 Aysgarth Road Yarnton OX5 1ND Oxford Oxfordshire	Aug 03, 1995	Oct 03, 2005	Director	40 Aysgarth Road Yarnton OX5 1ND Oxford Oxfordshire		British	1953-3	42834300001
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
CHAPMAN, Richard William 1 Burlington Crescent Headington OX3 8DY Oxford Oxfordshire	Aug 03, 1995	Oct 03, 2005	Director	1 Burlington Crescent Headington OX3 8DY Oxford Oxfordshire	England	British	1952-9	11652310002
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Oct 22, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	May 01, 2008	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
RECORD, Anthony 19 Vincent Square Westminster SW1P 2NA London	Oct 03, 2005	Oct 22, 2007	Director	19 Vincent Square Westminster SW1P 2NA London	England	British	1939-6	31668130002
ROTH-BIESTER, Derek William Flat 1 37 Dyott Road Moseley B13 9QZ Birmingham West Midlands	Mar 09, 1995	Aug 03, 1995	Director	Flat 1 37 Dyott Road Moseley B13 9QZ Birmingham West Midlands		British	1968-11	45172300002
SLEETH, Alexander 25 Wychwood Park CW2 5GP Weston Cheshire	Oct 03, 2005	May 01, 2008	Director	25 Wychwood Park CW2 5GP Weston Cheshire	Uk	British	1967-4	84048730002
WALKER, Adrian Peter 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	Oct 03, 2005	Oct 22, 2007	Director	14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	England	British	1955-11	18474800002
WARD, Michael James 117 Portland Road Edgbaston B16 9QX Birmingham West Midlands	Mar 09, 1995	Aug 03, 1995	Director	117 Portland Road Edgbaston B16 9QX Birmingham West Midlands		British	1959-1	7966270001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 22, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does SAFETY WORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture dated 8 march 2005	Created On Jan 27, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever 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 Hsbc Bank PLC
	Transactions Feb 15, 2006Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 02, 2005Registration of a charge (395) Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 24, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 31, 2000Registration of a charge (395) Sep 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1999 Delivered On Aug 04, 1999	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 Barclays Bank PLC
	Transactions Aug 04, 1999Registration of a charge (395) Sep 28, 2005Statement 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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