KEEPSAFE CONTAINERS LIMITED

Overview

Company Name	KEEPSAFE CONTAINERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03803227
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999
Date of Cessation	Sep 24, 2013

Summary

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

What is the purpose of KEEPSAFE CONTAINERS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is KEEPSAFE CONTAINERS LIMITED located?

Registered Office Address	15 The Crescent TA1 4EB Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of KEEPSAFE CONTAINERS LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.565) LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for KEEPSAFE CONTAINERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for KEEPSAFE CONTAINERS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2013

Accounts for a small company made up to Sep 30, 2012

6 pages

Jul 09, 2013

Auditor's resignation

2 pages

AUD

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2013

Application to strike the company off the register

3 pages

DS01

May 03, 2013

Auditor's resignation

2 pages

AUD

Aug 02, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 1	SH01

Jul 10, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 28/06/2012	RES13

Jul 09, 2012

legacy

3 pages

MG02

Jul 07, 2012

legacy

7 pages

MG01

May 16, 2012

Accounts for a small company made up to Sep 30, 2011

6 pages

Aug 03, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

6 pages

AR01

Jun 15, 2011

Accounts for a small company made up to Sep 30, 2010

6 pages

Aug 04, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

6 pages

AR01

Aug 04, 2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Jun 08, 2010

legacy

6 pages

MG02

Jun 08, 2010

legacy

6 pages

MG02

May 31, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Feb 25, 2010

Auditor's resignation

1 pages

AUD

Feb 16, 2010

legacy

5 pages

MG01

Feb 16, 2010

legacy

5 pages

MG01

Feb 11, 2010

Auditor's resignation

1 pages

AUD

Feb 09, 2010

Appointment of Mr Peter David Roper Landale as a director

2 pages

AP01

Feb 09, 2010

Appointment of Gillespie Macandrew Secretaries Limited as a secretary

2 pages

AP04

Feb 09, 2010

Appointment of Mr Simon Squair Hodgson as a director

2 pages

AP01

View All Filings

Who are the officers of KEEPSAFE CONTAINERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Jan 28, 2010

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC287766

110304810001

HODGSON, Simon Squair

Jan 28, 2010

Director

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Scotland

British

1970-12

89025200003

JACK, Alister William

Jan 28, 2010

Director

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Scotland

British

1963-7

159211330001

LANDALE, Peter David Roper

Jan 28, 2010

Director

Atholl Crescent

EH3 8EJ Edinburgh

United Kingdom

British

1963-6

49635220001

SMYTH, Michael Anthony

May 02, 2007

Oct 19, 2007

Secretary

8 Regent Square

WC1H 8HZ London

British

4337440001

LAWGRAM SECRETARIES LIMITED

Jul 08, 1999

May 02, 2007

Nominee Secretary

More London Riverside

SE1 2AU London

900004760001

MAWLAW SECRETARIES LIMITED

Feb 01, 2008

Jan 28, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

BAILLIE, Mark William

Nov 19, 2007

May 28, 2009

Director

Little Stream

Woodlands Road West

GU25 4PN Virginia Water

Surrey

Australian

1962-11

112156520002

CARPENTER, Malcolm Edward

Jun 18, 2008

Jun 02, 2009

Director

100 Pennycress Way

MK16 8TT Newport Pagnell

Buckinghamshire

British

1956-6

115886430001

CLARKE, Christine

Jun 02, 2009

Jan 28, 2010

Director

Sloane Avenue

SW3 3XB London

Mgpa 60

United Kingdom

British

1967-5

138932540001

CLEGG, Michael Bailey

Jul 23, 1999

May 02, 2001

Director

Upwey 36 Old Turnpike

PO16 7HA Fareham

Hampshire

British

1952-10

57300000001

EDGE, Roderick Boris Clifford

Jul 23, 1999

Oct 19, 2007

Director

The Water Tower Knoll Road

GU7 2EJ Godalming

Surrey

British

1955-10

15622690001

JEFFREY, Alexander Daniel

Nov 19, 2007

Jun 18, 2008

Director

Ainger Road

NW 3AH London

46a

United Kingdom

British

1966-6

129962520001

LUCCIONI, Laurent Xavier

Jun 18, 2008

Jan 28, 2010

Director

Sloane Avenue

SW3 3XB London

Mgpa 60

United Kingdom

French

1971-7

131705720001

PERUSAT, Marc Michel

Oct 15, 2009

Jan 28, 2010

Director

Citypoint

1 Ropemaker Street

EC2Y 9HD London

Level 35

United Kingdom

French

1965-4

115589250001

PULIDO, Rena

Nov 19, 2007

Mar 04, 2009

Director

125 W Delaware Place

FOREIGN Chicago

Illinois Il 60610

United States

Australian

1971-7

122049340001

SANTER, Christopher John

Nov 19, 2007

Jun 18, 2008

Director

Jedburgh Street

Clapham

SW11 5QB London

England

British

1973-4

128404730001

SMITH, Nathan Robert

May 28, 2009

Oct 15, 2009

Director

England's Lane

NW3 4YD London

41b

United Kingdom

Australian

1975-5

136694070001

SMITH, Nathan Robert

Oct 19, 2007

Nov 19, 2007

Director

Citypoint

1 Ropemaker Street

EC2Y 9HD London

Level 35

United Kingdom

Australian

1975-5

123776780001

SMYTH, Michael Anthony

Jul 23, 1999

Oct 19, 2007

Director

8 Regent Square

WC1H 8HZ London

England

British

1954-4

4337440001

TAYLOR, Michael James

Oct 19, 2007

Nov 19, 2007

Director

Stanley Hill Ave

Amersham

HP7 9BB London

United Kingdom

Australian

1968-4

128209530001

WILKINSON, Charles Edmund

Jul 23, 1999

Oct 19, 2007

Director

Utopia

Rue De La Passee

GY2 4TN St Sampsons

Channel Islands

Guernsey

British

1943-6

127529840001

WONG, Lilian

Mar 04, 2009

Jan 28, 2010

Director

Martin Place

2000 Syndney

New South Wales

Australia

Australian

1978-3

139160950001

LAWGRAM DIRECTORS LIMITED

Jul 08, 1999

Jul 23, 1999

Director

190 Strand

WC2R 1JN London

63020940001

View Detailed Information on Officers and People with Significant Control

Does KEEPSAFE CONTAINERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2012 Delivered On Jul 07, 2012	Outstanding	Amount secured All monies due or to become due from the 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 charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2012Registration of a charge (MG01)
Deed	Created On Jan 28, 2010 Delivered On Feb 16, 2010	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 The sum of £64,625.00 see image for full details.
	Persons Entitled Stargas Nominees LTD and Beegas Nominees Limited
	Transactions Feb 16, 2010Registration of a charge (MG01) Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Jan 28, 2010 Delivered On Feb 16, 2010	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 The sum of £86,950.00 see image for full details.
	Persons Entitled Stargas Nominees LTD and Beegas Nominees Limited
	Transactions Feb 16, 2010Registration of a charge (MG01) Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 28, 2010 Delivered On Feb 09, 2010	Satisfied	Amount secured All monies due or to become due form each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 for details of properties charged please refer to form MG01 see image for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Feb 09, 2010Registration of a charge (MG01) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 03, 2002 Delivered On May 09, 2002	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 The rent deposit balance.
	Persons Entitled Powell Duffryn Storage Limited
	Transactions May 09, 2002Registration of a charge (395) Aug 09, 2007Statement 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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