SAFEROCK TECHNOLOGIES PLC

Overview

Company Name	SAFEROCK TECHNOLOGIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03979192
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2000
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of SAFEROCK TECHNOLOGIES PLC?

(7260) /

Where is SAFEROCK TECHNOLOGIES PLC located?

Registered Office Address	Suite 3 Chalkwell Lawns 648-656 London Road SS0 9HR Westcliff On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of SAFEROCK TECHNOLOGIES PLC?

Previous Company Names
Company Name	From	Until
SAFESTONE TECHNOLOGIES PLC.	May 17, 2000	May 17, 2000
MERGERESULT PUBLIC LIMITED COMPANY	Apr 25, 2000	Apr 25, 2000

What are the latest accounts for SAFEROCK TECHNOLOGIES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SAFEROCK TECHNOLOGIES PLC?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2012

Deferment of dissolution (voluntary)

3 pages

COLIQ

May 17, 2012

Liquidators' statement of receipts and payments to Nov 15, 2011

5 pages

4.68

May 17, 2012

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

May 14, 2012

Liquidators' statement of receipts and payments to Apr 23, 2012

5 pages

4.68

May 14, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 21, 2010

Liquidators' statement of receipts and payments to Oct 15, 2010

5 pages

4.68

Jun 07, 2010

Liquidators' statement of receipts and payments to Apr 15, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Oct 15, 2009

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Apr 15, 2009

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Oct 15, 2008

5 pages

4.68

May 09, 2008

Liquidators' statement of receipts and payments to Oct 15, 2008

5 pages

4.68

Jun 01, 2007

Memorandum and Articles of Association

31 pages

May 15, 2007

Appointment of a voluntary liquidator

1 pages

600

May 11, 2007

legacy

1 pages

287

May 08, 2007

legacy

2 pages

88(2)R

Apr 25, 2007

Declaration of solvency

4 pages

4.70

Apr 25, 2007

legacy

1 pages

288b

Apr 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 20, 2007

Certificate of change of name

Company name changed safestone technologies PLC.\certificate issued on 20/04/07

2 pages

CERTNM

Mar 24, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

3 pages

395

Oct 05, 2006

Group of companies' accounts made up to Dec 31, 2005

26 pages

May 30, 2006

legacy

8 pages

363s

Dec 28, 2005

legacy

1 pages

287

View All Filings

Who are the officers of SAFEROCK TECHNOLOGIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Alia 14 Fulton Close HP13 5SP High Wycombe Buckinghamshire	May 04, 2000		Secretary	14 Fulton Close HP13 5SP High Wycombe Buckinghamshire		British		Accountant	70034270001
TODD, John Mark Harold The Garden House Mill Lane HP8 4NR Chalfont St. Giles Buckinghamshire	May 04, 2000		Director	The Garden House Mill Lane HP8 4NR Chalfont St. Giles Buckinghamshire	United Kingdom	British	1961-12	Director	53806000003
OYSTER TECHNOLOGIES LIMITED Oyster Point Temple Road IRISH Blackrock Dublin Ireland	Jul 29, 2003		Director	Oyster Point Temple Road IRISH Blackrock Dublin Ireland					91912030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 2000	May 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALI, Alia 14 Fulton Close HP13 5SP High Wycombe Buckinghamshire	Mar 15, 2007	Apr 16, 2007	Director	14 Fulton Close HP13 5SP High Wycombe Buckinghamshire	United Kingdom	British	1973-8	Accountant	70034270001
ALI, Alia 14 Fulton Close HP13 5SP High Wycombe Buckinghamshire	May 04, 2000	Jun 16, 2000	Director	14 Fulton Close HP13 5SP High Wycombe Buckinghamshire	United Kingdom	British	1973-8	Accountant	70034270001
BECKETT, Sidney Lionel Thumpers Wigginton Bottom HP23 6HW Tring Hertfordshire	Dec 21, 2000	May 10, 2005	Director	Thumpers Wigginton Bottom HP23 6HW Tring Hertfordshire		British	1934-9	Non Executive Director	73714960001
BREED, Charles 11296 Rothschild Court IRISH Dublin 94568 California Usa	Jul 29, 2003	Oct 27, 2004	Director	11296 Rothschild Court IRISH Dublin 94568 California Usa		Us	1961-12	Director-Mgr	91912100001
PHILLIPS, Nigel James Hewison Windows 70 East Avenue, Talbot Woods BH3 7DB Bournemouth	Jan 01, 2002	Oct 31, 2002	Director	Windows 70 East Avenue, Talbot Woods BH3 7DB Bournemouth	United Kingdom	British	1952-11	Chief Tech Off	109804090001
REA, Justin 4 Glencairn Dale The Gallops IRISH Leopardstown Dublin 18 Ireland	Jun 28, 2002	Jul 29, 2003	Director	4 Glencairn Dale The Gallops IRISH Leopardstown Dublin 18 Ireland		Irish	1961-5	Principal	91919100001
SUTTON, Paul Cleeve Hill Upper Kindlestown IRISH Delgany Wicklow Ireland	Jun 28, 2002	Jul 29, 2003	Director	Cleeve Hill Upper Kindlestown IRISH Delgany Wicklow Ireland	Ireland	Irish	1963-7	Venture Capitilist	91912300001
TEO, Cheng Chai White Lodge 2 New Road Apperknowle S18 5AT Sheffield South Yorkshire	May 23, 2000	Dec 31, 2001	Director	White Lodge 2 New Road Apperknowle S18 5AT Sheffield South Yorkshire		Malaysian	1954-7	Director	20780130001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jul 29, 2003	Apr 08, 2005	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					3329890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 25, 2000	May 04, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SAFEROCK TECHNOLOGIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 15, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured £7,689.20 and all other monies due or to become due
	Short particulars £7,689.20 and all sums paid to the mortgagee under the terms of the rent deposit deed, interest.
	Persons Entitled Devonshire Metro Limited
	Transactions Jan 17, 2007Registration of a charge (395)
Rent deposit deed	Created On Apr 16, 2004 Delivered On Apr 19, 2004	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 The deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Comland Industrial & Commercial Properties Limited
	Transactions Apr 19, 2004Registration of a charge (395)
Fixed and floating charge	Created On Sep 15, 2000 Delivered On Sep 29, 2000	Outstanding	Amount secured A loan of us$500,000 and all monies, obligations and liabilities together with all interest due or to become due from the company to the chargee
	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 Cross Atlantic Technology Fund LP
	Transactions Sep 29, 2000Registration of a charge (395)

View Detailed Information on Charges

Does SAFEROCK TECHNOLOGIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2007	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley Suite 3 Chalkwell Lawns SS0 9HR 648-656 London Road Westcliff On Sea Essex	practitioner	Suite 3 Chalkwell Lawns SS0 9HR 648-656 London Road Westcliff On Sea Essex	Apr 16, 2007
Peter John Forsey Haines Watts Suite 3 Chalkwell Lawns SS0 9HR 648-656 London Road Westcliff-On-Sea Essex	practitioner	Haines Watts Suite 3 Chalkwell Lawns SS0 9HR 648-656 London Road Westcliff-On-Sea Essex	Apr 16, 2007

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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