SAFETYSTOP LIMITED

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

    Company NameSAFETYSTOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFETYSTOP LIMITED?

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

    Where is SAFETYSTOP LIMITED located?

    Registered Office Address
    Building 2a Cotswold Airport
    Kemble
    GL7 6BA Cirencester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFETYSTOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1711 LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for SAFETYSTOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SAFETYSTOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Building 2a, D-Site Kemble Airfield Enterprise Park Kemble Cirencester GL7 6BA England to Building 2a Cotswold Airport Kemble Cirencester GL7 6BA on Apr 03, 2019

    1 pagesAD01

    Registered office address changed from 3 Sherwood Road Tetbury Gloucestershire GL8 8BU to Building 2a, D-Site Kemble Airfield Enterprise Park Kemble Cirencester GL7 6BA on Sep 07, 2018

    1 pagesAD01

    Appointment of Mrs Julie Little as a secretary on May 12, 2018

    2 pagesAP03

    Appointment of Mr John Maurice Colenso Little as a director on May 12, 2018

    2 pagesAP01

    Termination of appointment of Valerie Paulson as a secretary on May 12, 2018

    1 pagesTM02

    Termination of appointment of William Charles Paulson as a director on May 12, 2018

    1 pagesTM01

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 313,333
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 313,333
    SH01

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 313,333
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SAFETYSTOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Julie
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a, D-Site
    England
    Secretary
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a, D-Site
    England
    250187050001
    LITTLE, John Maurice Colenso
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a, D-Site
    England
    Director
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a, D-Site
    England
    EnglandBritish83389330001
    PAULSON, Valerie
    3 Sherwood Road
    GL8 8BU Tetbury
    Gloucestershire
    Secretary
    3 Sherwood Road
    GL8 8BU Tetbury
    Gloucestershire
    British23308010002
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    CROSS, Alan Mervyn
    Underbridge
    GL8 8PJ Tetbury
    Gloucestershire
    Director
    Underbridge
    GL8 8PJ Tetbury
    Gloucestershire
    United KingdomBritish27222300002
    LOWE, Thomas Jeffrey
    Trees Francis Green Lane
    Penkridge
    ST19 5HE Stafford
    Staffordshire
    Director
    Trees Francis Green Lane
    Penkridge
    ST19 5HE Stafford
    Staffordshire
    United KingdomBritish25004740001
    PAULSON, William Charles
    3 Sherwood Road
    GL8 8BU Tetbury
    Gloucestershire
    Director
    3 Sherwood Road
    GL8 8BU Tetbury
    Gloucestershire
    EnglandBritish40115410003
    RICH, Michael William
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    Nominee Director
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    British900020860001
    WARNER, Gary Victor Louis
    Kinfield
    Bremilham Road
    SN16 0DQ Malmesbury
    Wiltshire
    Director
    Kinfield
    Bremilham Road
    SN16 0DQ Malmesbury
    Wiltshire
    United KingdomBritish104213910001
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    Nominee Director
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    British900019540001

    Who are the persons with significant control of SAFETYSTOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sentinel Systems Limited
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a D-Site
    Glos
    England
    Apr 06, 2016
    Kemble Airfield Enterprise Park
    Kemble
    GL7 6BA Cirencester
    Building 2a D-Site
    Glos
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05656479
    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.

    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