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PUBLIC SAFETY UNLIMITED

PUBLIC SAFETY UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePUBLIC SAFETY UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04172302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUBLIC SAFETY UNLIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PUBLIC SAFETY UNLIMITED located?

    Registered Office Address
    Unit 1 Green Park
    Coal Road
    LS14 1FB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC SAFETY UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    XATIRB2Mar 15, 2001Mar 15, 2001
    XATIRB2 LIMITEDMar 06, 2001Mar 06, 2001
    XATIRB4 LIMITEDMar 05, 2001Mar 05, 2001

    What are the latest accounts for PUBLIC SAFETY UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PUBLIC SAFETY UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Satisfaction of charge 041723020004 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 28, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2018

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on May 31, 2017 with updates

    		22 pagesCS01

    Termination of appointment of Robert Campbell as a director on Jun 14, 2017

    		1 pagesTM01

    Appointment of Enrico Vassallo as a director on Jun 14, 2017

    		2 pagesAP01

    Registered office address changed from Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ England to Unit 1 Green Park Coal Road Leeds LS14 1FB on Apr 04, 2017

    		1 pagesAD01

    Termination of appointment of Thomas Mazzei as a secretary on Aug 09, 2016

    		1 pagesTM02

    Appointment of Miss Gayle Broadhurst as a secretary on Aug 09, 2016

    		2 pagesAP03

    Termination of appointment of Christopher Edward Marshall as a director on Jul 01, 2016

    		1 pagesTM01

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Registered office address changed from C/O Annette Leavesley Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on Mar 07, 2016

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2014

    		30 pagesAA

    Termination of appointment of David Keith Hoult as a director on Apr 24, 2015

    		1 pagesTM01

    Appointment of Mr Robert Campbell as a director on Apr 15, 2015

    		2 pagesAP01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Registration of charge 041723020004, created on Feb 24, 2015

    		7 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be reduced by £17,709,609 from £17,709,609 to £zero 12/12/2014
    		RES13
    View All Filings

    Who are the officers of PUBLIC SAFETY UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Gayle
    Heath Court
    Warmsworth
    DN4 9GE Doncaster
    15
    South Yorkshire
    England
    		Secretary
    Heath Court
    Warmsworth
    DN4 9GE Doncaster
    15
    South Yorkshire
    England
    		211892750001
    MAZZEI, Thomas
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		Director
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		United StatesAmerican186558330001
    VASSALLO, Enrico
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		Director
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		EnglandItalian234788440001
    LEAVESLEY, Annette Susan
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		Secretary
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		164761690001
    MAZZEI, Thomas
    Bessingby Industrial Estate
    Bessingby Way
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		Secretary
    Bessingby Industrial Estate
    Bessingby Way
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		186566520001
    PUBLIC SAFETY HOLDINGS LIMITED
    Lancaster House
    Moorfield Business Park Moorfield Road, Yeadon
    LS19 7YA Leeds
    16
    West Yorkshire
    United Kingdom
    		Secretary
    Lancaster House
    Moorfield Business Park Moorfield Road, Yeadon
    LS19 7YA Leeds
    16
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04172302
    		121469110003
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    Seton House
    Warwick Technology Park, Gallows Hill
    CV34 6DE Warwick
    		Secretary
    Seton House
    Warwick Technology Park, Gallows Hill
    CV34 6DE Warwick
    		109290007
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Secretary
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748190001
    BROWN, Roy Frederick
    Westmorland House Westmorland Road
    SL6 4HB Maidenhead
    Berkshire
    		Director
    Westmorland House Westmorland Road
    SL6 4HB Maidenhead
    Berkshire
    		United KingdomBritish41549370002
    CAMPBELL, Robert
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		Director
    Green Park
    Coal Road
    LS14 1FB Leeds
    Unit 1
    United Kingdom
    		United KingdomBritish115389730001
    DUFFIELD, Stephen Leslie
    Jacknett Barn
    1820 Warwick Road Knowle
    B93 0DX Solihull
    West Midlands
    		Director
    Jacknett Barn
    1820 Warwick Road Knowle
    B93 0DX Solihull
    West Midlands
    		EnglandBritish24487000002
    ELLSMORE, Mark Anthony
    Moor Cottage
    Eversley Centre
    RG27 0NB Hook
    		Director
    Moor Cottage
    Eversley Centre
    RG27 0NB Hook
    		British58979090001
    ELLSMORE, Mark Anthony
    Moor Cottage
    Eversley Centre
    RG27 0NB Hook
    		Director
    Moor Cottage
    Eversley Centre
    RG27 0NB Hook
    		British58979090001
    ENSALL, John
    Boughmore Road
    EX10 8SH Sidmouth
    Sherwood House
    Devon
    England
    		Director
    Boughmore Road
    EX10 8SH Sidmouth
    Sherwood House
    Devon
    England
    		EnglandBritsh150957300001
    ENSALL, John James
    Boughmore Road
    EX10 8SH Sidmouth
    Sherwood
    Devon
    United Kingdom
    		Director
    Boughmore Road
    EX10 8SH Sidmouth
    Sherwood
    Devon
    United Kingdom
    		United KingdomBritish55694570002
    HOULT, David Keith
    c/o Annette Leavesley
    Bessingby Industrial Estate
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		Director
    c/o Annette Leavesley
    Bessingby Industrial Estate
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		EnglandBritish170336000001
    LEAVESLEY, Annette Susan
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		Director
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		United KingdomBritish196808900001
    MARSHALL, Christopher Edward
    Bessingby Industrial Estate
    Bessingby Way
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		Director
    Bessingby Industrial Estate
    Bessingby Way
    YO16 4SJ Bridlington
    Britax Pmg
    North Humberside
    England
    		UsaBritish95001410002
    MCCASLIN, Stuart David, Mr
    Victoria House 27 Victoria Road
    B50 4AS Bidford On Avon
    Warwickshire
    		Director
    Victoria House 27 Victoria Road
    B50 4AS Bidford On Avon
    Warwickshire
    		United KingdomBritish1824650002
    MILLINGTON, Anthony Geoffrey
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		Director
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		EnglandBritish47299970005
    MILNER, Andrew Rex
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		Director
    Moorfield Business Park
    Moorfield Road
    LS19 7YA Leeds
    Lancaster House
    West Yorkshire
    England
    		EnglandBritish49695760003
    ROBERTSON, Douglas Grant
    Blackmore Grange
    Blackmore End
    WR8 0EE Hanley Swan
    Worcestershire
    		Director
    Blackmore Grange
    Blackmore End
    WR8 0EE Hanley Swan
    Worcestershire
    		EnglandBritish123487130001
    SMITH, David Colin
    7 Southend Avenue
    DL3 7HL Darlington
    County Durham
    		Director
    7 Southend Avenue
    DL3 7HL Darlington
    County Durham
    		United KingdomBritish81477940002
    VICTORIA SQUARE DIRECTORS LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748210001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    		44748190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUBLIC SAFETY UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Berwind Creamer
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Charles Graham Berwind Ii
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Arthur Solmssen R.G. Jr.
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    James Dwight Berwind
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Richard Paul Wild
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Jessica Berwind Brummett
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		Aug 09, 2017
    Hog Island Road
    PA 19193 Philadelphia
    5
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 PUBLIC SAFETY UNLIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2015
    Delivered On Mar 03, 2015
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2015Registration of a charge (MR01)
    • Sep 10, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On May 21, 2010
    Delivered On May 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries 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, trade and other debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 28, 2010Registration of a charge (MG01)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Accession deed to a debenture
    Created On Apr 03, 2007
    Delivered On Apr 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) 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
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 2005
    Delivered On Jan 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Trustee")
    Transactions
    • Jan 06, 2006Registration of a charge (395)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PUBLIC SAFETY UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Apr 11, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    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.
    • license: CC0