TRAFFIC SAFETY SYSTEMS LIMITED

Overview

Company Name	TRAFFIC SAFETY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03178812
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996
Date of Cessation	Dec 21, 2017

Summary

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

What is the purpose of TRAFFIC SAFETY SYSTEMS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is TRAFFIC SAFETY SYSTEMS LIMITED located?

Registered Office Address	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRAFFIC SAFETY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
APPLEBREW LIMITED	Mar 27, 1996	Mar 27, 1996

What are the latest accounts for TRAFFIC SAFETY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for TRAFFIC SAFETY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2017

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Aug 15, 2016

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Aug 15, 2016

2 pages

AD01

Aug 10, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 09, 2016

Statement of affairs with form 4.19

9 pages

4.20

Aug 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 27, 2016	LRESEX

Apr 24, 2016

Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Michael James Newton as a director on Apr 19, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016

1 pages

TM02

Mar 12, 2016

Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

1 pages

AD01

Mar 12, 2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

1 pages

AD01

Feb 29, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Jan 13, 2016

Appointment of Mr Michael James Newton as a director on Jan 13, 2016

2 pages

AP01

Jan 11, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Apr 09, 2015

Full accounts made up to Jun 30, 2014

16 pages

Jan 13, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 100	SH01

Jan 13, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 100	SH01

Jun 30, 2014

Auditor's resignation

2 pages

AUD

Jun 16, 2014

Auditor's resignation

2 pages

AUD

Jan 08, 2014

Full accounts made up to Jun 30, 2013

16 pages

Jan 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

May 13, 2013

Full accounts made up to Jun 30, 2012

16 pages

Jan 28, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of TRAFFIC SAFETY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY BUCHANAN, Sarah 180 Strines Road Strines SK6 7GA Stockport Cheshire	Dec 19, 2003	May 19, 2011	Secretary	180 Strines Road Strines SK6 7GA Stockport Cheshire		British		74815900001
DOROSZKIEWICZ, Helen Pamela Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 31, 2011	Apr 17, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England				163728660001
PAUL HUHNE, Peter Ivor 20 Billing Road SW10 London	Apr 11, 1996	Oct 01, 1997	Secretary	20 Billing Road SW10 London		British		47674160001
TRODD, Katherine Jane Grovehill Farm Turweston NN13 5JE Brackley Northamptonshire	Oct 01, 1997	Dec 19, 2003	Secretary	Grovehill Farm Turweston NN13 5JE Brackley Northamptonshire		British		37379720002
RACHEL FUTERMAN LIMITED 83 Leonard Street EC2A 4QS London	Mar 27, 1996	Apr 11, 1996	Secretary	83 Leonard Street EC2A 4QS London				39013270001
COLEMAN, Ronald Frederick 48 Heathfield Road ST14 7JP Uttoxeter Staffordshire	Mar 31, 1997	Nov 29, 2011	Director	48 Heathfield Road ST14 7JP Uttoxeter Staffordshire	United Kingdom	British	1951-9	56823820001
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Dec 19, 2003	Feb 25, 2010	Director	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	England	British	1967-3	169499300001
HUHNE, Christopher Murray Paul 8 Crescent Grove Clapham Common SW4 7AH London	Mar 31, 1997	Dec 19, 2003	Director	8 Crescent Grove Clapham Common SW4 7AH London		British	1954-7	39323080001
KULLESEID, Peter James 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire	Dec 19, 2003	Dec 31, 2004	Director	9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire		British	1947-10	56139320001
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 13, 2016	Apr 19, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1960-4	24712770003
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 20, 2010	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	148506110001
PAUL HUHNE, Peter Ivor 20 Billing Road SW10 London	Apr 11, 1996	Dec 19, 2003	Director	20 Billing Road SW10 London		British	1926-5	47674160001
PETRIE, Nigel Fredrick Thomas Hugh Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Dec 19, 2003	Apr 17, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	United Kingdom	British	1946-10	51578980003
TEWSON, Hugo David 76 Queens Head Street Islington N1 8NG London	Mar 31, 1997	Dec 19, 2003	Director	76 Queens Head Street Islington N1 8NG London		British	1960-11	42721310001
TRODD, Christopher Michael Joseph Grovehill Farm Buckingham Road, Turweston NN13 5JF Brackley Northamptonshire	Apr 11, 1996	Dec 31, 2004	Director	Grovehill Farm Buckingham Road, Turweston NN13 5JF Brackley Northamptonshire		British	1960-11	104278120001
WISEBERG, Adam Harris Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	Feb 19, 2008	Dec 19, 2008	Director	Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	England	British	1953-2	141666340001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 27, 1996	Apr 11, 1996	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Does TRAFFIC SAFETY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Michael James Newton
	Transactions Oct 21, 2011Registration of a charge (MG01)
Debenture	Created On Jun 25, 2002 Delivered On Jul 10, 2002	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 Hsbc Bank PLC
	Transactions Jul 10, 2002Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over fluctuating deposit by a company for all liabilities	Created On Sep 26, 1997 Delivered On Oct 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the mortgagor by the bank on any account now or hereafter.
	Persons Entitled Coutts & Company
	Transactions Oct 15, 1997Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAFFIC SAFETY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2016	Commencement of winding up
Dec 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jul 27, 2016
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Jul 27, 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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