SAFE ESTATES SERVICES LIMITED

Overview

Company Name	SAFE ESTATES SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324778
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of SAFE ESTATES SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAFE ESTATES SERVICES LIMITED located?

Registered Office Address	Third Floor International Buildings 71 Kingsway WC2B 6ST London England England
Undeliverable Registered Office Address	No

What were the previous names of SAFE ESTATES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VPS (UK) LIMITED	Feb 11, 2011	Feb 11, 2011
RESPONSE FACILITIES MANAGEMENT LIMITED	Apr 06, 2000	Apr 06, 2000
THORNCOMBE GUARANTEE LIMITED	Mar 17, 1997	Mar 17, 1997
DENKAM LIMITED	Feb 26, 1997	Feb 26, 1997

What are the latest accounts for SAFE ESTATES SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SAFE ESTATES SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2017

Application to strike the company off the register

3 pages

DS01

Mar 10, 2017

Confirmation statement made on Mar 03, 2017 with updates

10 pages

CS01

Feb 24, 2017

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Oct 13, 2016

Termination of appointment of Keith Alan Reid as a director on Oct 06, 2016

1 pages

TM01

Oct 12, 2016

Appointment of Mr James Darnton as a director on Oct 06, 2016

2 pages

AP01

May 27, 2016

Termination of appointment of Mark Jonathan Silver as a director on May 25, 2016

1 pages

TM01

May 26, 2016

Appointment of Mr David James Benwell Taylor-Smith as a director on May 23, 2016

2 pages

AP01

Apr 22, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 160,339	SH01

Mar 22, 2016

Appointment of Mrs Suzanne Claire Hardyman as a secretary on Mar 14, 2016

2 pages

AP03

Mar 22, 2016

Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on Mar 22, 2016

1 pages

AD01

Jan 18, 2016

Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on Jan 08, 2016

1 pages

TM02

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Mar 03, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 160,339	SH01

Jan 06, 2015

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Aug 01, 2014

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Resolution passed/company members entitled to attend and vote at a general meeting 17/07/2014	RES13

Mar 04, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 160,339	SH01

Dec 31, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Apr 09, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

5 pages

AR01

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Jun 18, 2012

Appointment of Mr Keith Alan Reid as a director on Jun 18, 2012

2 pages

AP01

Jun 15, 2012

Termination of appointment of Christopher Ralph Bates as a director on Jun 15, 2012

1 pages

TM01

View All Filings

Who are the officers of SAFE ESTATES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDYMAN, Suzanne Claire International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	Mar 14, 2016		Secretary	International Buildings 71 Kingsway WC2B 6ST London Third Floor England England				206374950001
DARNTON, James International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	Oct 06, 2016		Director	International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	England	British	1965-5	51472910003
TAYLOR-SMITH, David James Benwell International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	May 23, 2016		Director	International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	United Kingdom	British	1961-10	126197410002
FROST, Stephen Charles Thorncombe Park Thorncombe Street GU5 0ND Bramley Surrey	Mar 07, 1997	Feb 16, 2000	Secretary	Thorncombe Park Thorncombe Street GU5 0ND Bramley Surrey		British		97980330001
HIGGINS, Anna Marie 24 Hall Drive Alkrington,Middleton M24 1NE Manchester	May 07, 2004	Sep 28, 2006	Secretary	24 Hall Drive Alkrington,Middleton M24 1NE Manchester		British		69699950003
JAMES, Stephen William 4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	Sep 28, 2006	Feb 24, 2009	Secretary	4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire		British		155945200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Feb 24, 2009	Jun 30, 2011	Secretary	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire		British		37404250003
O'GORMAN, Timothy Joseph Gerard Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Aug 26, 2011	Jan 08, 2016	Secretary	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom				162800620001
YOUNG, Martin Victor, Mr. 105 Weymede Byfleet KT14 7DJ West Byfleet Surrey	Feb 16, 2000	May 10, 2004	Secretary	105 Weymede Byfleet KT14 7DJ West Byfleet Surrey		British		13194000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 1997	Mar 07, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BATES, Christopher Ralph Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Feb 03, 2011	Jun 15, 2012	Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	England	British	1963-11	51622580004
BRADDOCK, Michael 24 Hall Drive Middleton M24 1NE Manchester Lancashire	Jul 28, 2006	Sep 28, 2006	Director	24 Hall Drive Middleton M24 1NE Manchester Lancashire	United Kingdom	British	1970-8	69700570002
FRASER, James Guy The School House Smithy Lane Williston CH64 2UA Neston Cheshire	May 01, 2000	Feb 13, 2004	Director	The School House Smithy Lane Williston CH64 2UA Neston Cheshire		British	1957-9	75267460001
FROST, Andrew Duncan Charles Tilford House Tilford Road, Tilford GU10 2BX Farnham Surrey	Mar 07, 1997	May 10, 2004	Director	Tilford House Tilford Road, Tilford GU10 2BX Farnham Surrey	England	British	1962-9	52458860003
FROST, Stephen Charles Thorncombe Park Thorncombe Street GU5 0ND Bramley Surrey	Mar 07, 1997	May 07, 2004	Director	Thorncombe Park Thorncombe Street GU5 0ND Bramley Surrey		British	1962-10	97980330001
HOPKINS, Paul Arthur 179 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire	May 01, 2000	Jan 31, 2004	Director	179 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire		British	1949-2	75064720001
JAMES, Stephen William C/O Vps Holdings Limited 2nd Floor Elstree Business Centre Elstree Way Borehamwood Hertfordshire Wd61rx	Sep 28, 2006	May 24, 2010	Director	C/O Vps Holdings Limited 2nd Floor Elstree Business Centre Elstree Way Borehamwood Hertfordshire Wd61rx	United Kingdom	British	1957-4	155945200001
PARRY, Newton 6 Wesley Street Royton OL2 6ES Oldham	May 07, 2004	Mar 30, 2009	Director	6 Wesley Street Royton OL2 6ES Oldham		British	1960-2	98199660002
QUINLAN, Ian C/O Vps Holdings Limited 2nd Floor Elstree Business Centre Elstree Way Borehamwood Hertfordshire Wd61rx	Sep 28, 2006	Jun 30, 2011	Director	C/O Vps Holdings Limited 2nd Floor Elstree Business Centre Elstree Way Borehamwood Hertfordshire Wd61rx	England	British	1950-7	2521720004
REID, Keith Alan Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	Jun 18, 2012	Oct 06, 2016	Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	United Kingdom	British	1980-4	163383440001
SILVER, Mark Jonathan International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	Feb 03, 2011	May 25, 2016	Director	International Buildings 71 Kingsway WC2B 6ST London Third Floor England England	United Kingdom	British	1961-5	157553670001
WORSWICK, Richard 40 Farmleigh Gardens Great Sankey WA5 3FA Warrington Cheshire	Jul 28, 2006	Sep 28, 2006	Director	40 Farmleigh Gardens Great Sankey WA5 3FA Warrington Cheshire	United Kingdom	British	1962-12	60663400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 1997	Mar 07, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFE ESTATES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vps Holdings Limited

Apr 06, 2016

71 Kingsway

WC2B 6ST London

Third Floor, International Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4835721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tyrion Security Bidco Limited

Apr 06, 2016

71 Kingsway

WC2B 6ST London

Third Floor, International Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08994051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tyrion Security Midco Limited

Apr 06, 2016

71 Kingsway

WC2B 6ST London

Third Floor, International Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08994063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tyrion Security Debtco Limited

Apr 06, 2016

71 Kingsway

WC2B 6ST London

Third Floor, International Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08917956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tyrion Security Topco Limited

Apr 06, 2016

71 Kingsway

WC2B 6ST London

Third Floor, International Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08922409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Targaryen Security 1 S.A.R.L

Apr 06, 2016

Allee Scheffer

Luxembourg L-2520

43-45

Luxembourg

Legal Form	S.A.R.L.
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B187842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAFE ESTATES SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2007 Delivered On Apr 13, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Sep 28, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party 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 The Royal Bank Scotland (The Security Agent)
	Transactions Oct 13, 2006Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 13, 2001 Delivered On Aug 02, 2001	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 02, 2001Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1997 Delivered On Jul 04, 1997	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 Investec Bank (UK) Limited
	Transactions Jul 04, 1997Registration of a charge (395) May 12, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1 roland mansions rosary gardens t/no ngl 341433 together with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 04, 1997Registration of a charge (395) Aug 28, 2001Statement 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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