SCANSAFE LIMITED

Overview

Company Name	SCANSAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03900118
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1999
Date of Cessation	Jul 28, 2023

Summary

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

What is the purpose of SCANSAFE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SCANSAFE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SCANSAFE LIMITED?

Previous Company Names
Company Name	From	Until
MAILROUND LIMITED	Jul 26, 2001	Jul 26, 2001
MAILROUND.COM LIMITED	Dec 24, 1999	Dec 24, 1999

What are the latest accounts for SCANSAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 25, 2020

What are the latest filings for SCANSAFE LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 09, 2022

Registered office address changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 1 More London Place London SE1 2AF on May 09, 2022

2 pages

AD01

May 06, 2022

Declaration of solvency

7 pages

LIQ01

May 06, 2022

Appointment of a voluntary liquidator

3 pages

600

May 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 22, 2022	LRESSP

Jan 05, 2022

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ernst & Young Llp 1 More London Place London SE1 2AF

1 pages

AD02

Sep 23, 2021

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

1 pages

AD03

Jul 29, 2021

Full accounts made up to Jul 25, 2020

24 pages

Jul 02, 2021

Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021

1 pages

AD01

Mar 01, 2021

Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

1 pages

TM02

Jan 05, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Full accounts made up to Jul 27, 2019

23 pages

Feb 07, 2020

Termination of appointment of Mark Thomas Gorman as a director on Feb 06, 2020

1 pages

TM01

Feb 07, 2020

Termination of appointment of Evan Barry Sloves as a director on Feb 06, 2020

1 pages

TM01

Dec 23, 2019

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Full accounts made up to Jul 28, 2018

20 pages

Jan 04, 2019

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Nov 28, 2018

Appointment of Mr Sajaid Rashid as a director on Nov 05, 2018

2 pages

AP01

May 30, 2018

Full accounts made up to Jul 29, 2017

20 pages

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

May 02, 2017

Full accounts made up to Jul 30, 2016

19 pages

Jan 06, 2017

Confirmation statement made on Dec 24, 2016 with updates

5 pages

CS01

Apr 28, 2016

Full accounts made up to Jul 25, 2015

19 pages

View All Filings

Who are the officers of SCANSAFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RASHID, Sajaid

Nov 05, 2018

Director

New Square, Bedfont Lakes

Feltham

TW14 8HA Middlesex

United Kingdom

England

British

1975-5

227062400001

RUSSELL, Jeffery John

Mar 11, 2010

Director

C/O Cisco Systems

Bedfont Lakes

TW14 8HA Feltham

9 New Square

Middlesex

United Kingdom

English

1960-9

149915170001

ELSTEIN, Jonathan Michael

Feb 14, 2008

Dec 04, 2009

Secretary

15a Fitzjohns Avenue

NW3 5JY London

British

70057160003

PREW, William

Apr 11, 2000

Sep 20, 2002

Secretary

61 Parolles Road

N19 3RE London

British

77366090001

PREW, William David

Apr 11, 2000

Secretary

53 Barrington Road

N8 8QT Crouch End

London

British

77365950001

SHAH, Monika

Jan 25, 2005

Feb 14, 2008

Secretary

15 Denton House

Halton Road

N1 2AE London

British

102854600001

TURNER, Brian Richard

Dec 24, 1999

Jan 10, 2000

Secretary

206a Camberwell New Road

SE5 0TH London

British

45956260001

TUVEY, Roy

Sep 20, 2002

Jan 25, 2005

Secretary

342 Lauderdale Tower

Barbican

EC2Y 8NA London

British

73699650001

TUVEY, Roy

Jan 10, 2000

Apr 11, 2000

Secretary

342 Lauderdale Tower

Barbican

EC2Y 8NA London

British

73699650001

EVERSECRETARY LIMITED

Dec 04, 2009

Feb 01, 2021

Secretary

Great Bridgewater Street

M1 5ES Manchester

Eversheds House 70

United Kingdom

Identification Type	UK Limited Company
Registration Number	3481135

60471940015

ANSAH, Beatrice

Dec 04, 2009

Feb 12, 2010

Director

Eccleston Square

SW1V 1PH London

United Kingdom

British

1962-5

126493880001

EVANS, William Mark

Jan 25, 2005

Dec 04, 2009

Director

Harbrook House

Ramsbury

SN8 2PZ Marlborough

Wiltshire

United Kingdom

Canadian

1957-8

86146730001

GORDON, James Douglas Strachan

Dec 24, 1999

Jan 10, 2000

Director

Flat 5

67 Harley Street,

W1N 1DE London

England

English

1961-7

32624810001

GORMAN, Mark Thomas

Dec 04, 2009

Feb 06, 2020

Director

Rausch Street

Unit 210

94103 San Francisco

California

United States

American

1961-1

102501850002

MURDOCH, Simon Thomas, Dr

Mar 22, 2000

Nov 06, 2001

Director

Allingham Manor

Headley Road, Grayshott

GU26 6EJ Hindhead

Surrey

British

1961-6

73325790001

SLOVES, Evan Barry

Dec 04, 2009

Feb 06, 2020

Director

29th Avenue

94403 San Mateo

621

California

United States

American

1970-6

99784540002

SMITH, Martin Stephen

Nov 15, 2001

Dec 31, 2003

Director

19 Grand Avenue

N10 3AY London

England

British

1952-7

5147830002

SMITH, Martin Stephen

Dec 01, 2000

Nov 06, 2001

Director

19 Grand Avenue

N10 3AY London

England

British

1952-7

5147830002

TUVEY, Eldar

Jan 10, 2000

Dec 04, 2009

Director

Flat 2 46 Belsize Square

NW3 4HN London

British

1970-10

51934930002

TUVEY, Roy

Jan 10, 2000

Dec 04, 2009

Director

342 Lauderdale Tower

Barbican

EC2Y 8NA London

British

1975-8

73699650001

WHITE, Benjamin Vincent St John

Jan 25, 2005

May 18, 2006

Director

Beaufort House

West Approach Drive

GL52 3AD Cheltenham

Gloucestershire

England

British

1968-3

141601010001

WHITE, Jocelyn Christopher

Jul 02, 2002

Dec 09, 2004

Director

106 Evesham Road

GL52 2AL Cheltenham

Gloucestershire

British

1969-10

51018000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCANSAFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cisco Systems Limited

Apr 06, 2016

Callaghan Square

CF10 5BT Cardiff

South Glamorgan

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02558939

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 SCANSAFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 20, 2009 Delivered On Apr 24, 2009	Outstanding	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 Interest in the account from time to time by way of a first fixed charge. See image for full details.
	Persons Entitled Lms Offices Limited
	Transactions Apr 24, 2009Registration of a charge (395)
Rent deposit deed	Created On Feb 29, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured £75,700 due or to become due from the company to the chargee
	Short particulars The deposit.
	Persons Entitled Lexington Communications Limited
	Transactions Mar 04, 2008Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 25, 2007 Delivered On Nov 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re scansafe limited business premium account number 60825808. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2007Registration of a charge (395)
Rental deposit deed	Created On Nov 25, 2005 Delivered On Nov 29, 2005	Outstanding	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 £12,250 and the deposit account and all money withdrawn from it.
	Persons Entitled Lexington Communications Limited
	Transactions Nov 29, 2005Registration of a charge (395)
Rent deposit deed	Created On Feb 25, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as mailround limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account and all money withdrawn from it (the initial amount deposited is £63,450.00).
	Persons Entitled Lexington Communications Limited
	Transactions Mar 16, 2005Registration of a charge (395)
Deed of rent deposit	Created On Dec 17, 2003 Delivered On Dec 24, 2003	Outstanding	Amount secured £6,597.63 and all other 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 deposit account.
	Persons Entitled Bpp (Farringdon Road) Limited
	Transactions Dec 24, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SCANSAFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2023	Due to be dissolved on
Apr 22, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 22, 2022
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 22, 2022

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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