SAFTEK LIMITED

Overview

Company Name	SAFTEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04443916
Jurisdiction	England/Wales
Date of Creation	May 21, 2002
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of SAFTEK LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is SAFTEK LIMITED located?

Registered Office Address	c/o BIBBY TRANSMISSIONS Cannon Way WF13 1EH Dewsbury West Yorks
Undeliverable Registered Office Address	No

What were the previous names of SAFTEK LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 364 LIMITED	May 21, 2002	May 21, 2002

What are the latest accounts for SAFTEK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SAFTEK LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

3 pages

DS01

May 15, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

11 pages

May 22, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

14 pages

May 17, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 1	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

11 pages

May 18, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1	SH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

12 pages

May 20, 2014

Annual return made up to May 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 1	SH01

May 20, 2014

Termination of appointment of Neil Wright as a director

1 pages

TM01

May 20, 2014

Director's details changed for Carl Richard Christenson on Nov 10, 2013

2 pages

CH01

Nov 05, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 05, 2013

Appointment of Mr Richard Ian Laws as a secretary

1 pages

AP03

Sep 16, 2013

Full accounts made up to Dec 31, 2012

12 pages

May 17, 2013

Annual return made up to May 15, 2013 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 18, 2012

Annual return made up to May 15, 2012 with full list of shareholders

6 pages

AR01

Apr 05, 2012

Termination of appointment of Penelope Turvey as a secretary

1 pages

TM02

Apr 05, 2012

Registered office address changed from * Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD* on Apr 05, 2012

1 pages

AD01

Apr 05, 2012

Appointment of Graham Varga as a secretary

2 pages

AP03

Aug 17, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 27, 2011

Annual return made up to May 21, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SAFTEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, Richard Ian c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Nov 04, 2013		Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks				182625820001
CHRISTENSON, Carl Richard c/o Altra Industrial Motion Granite Street, Suite 201 Braintree 300 Ma02184 United States	Feb 10, 2006		Director	c/o Altra Industrial Motion Granite Street, Suite 201 Braintree 300 Ma02184 United States	United States	American	1959-6	110880800002
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007		Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Feb 20, 2004	Feb 10, 2006	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
HORSFIELD, Anthony William 9 Campion Way DY12 1HW Bewdley Worcestershire	Dec 17, 2003	Feb 20, 2004	Secretary	9 Campion Way DY12 1HW Bewdley Worcestershire		British		92054230001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168161190001
WARD, Nicholas David 4 The Courtyard CW8 2SS Weaverham Cheshire	Aug 06, 2002	Nov 14, 2003	Secretary	4 The Courtyard CW8 2SS Weaverham Cheshire		British		83734230001
OIDC SECRETARIAL LIMITED Oidc House Stafford Park 10 TF3 3AB Telford Shropshire	Jul 30, 2002	Aug 06, 2002	Secretary	Oidc House Stafford Park 10 TF3 3AB Telford Shropshire				83398380001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 21, 2002	Jul 30, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Feb 20, 2004	Feb 10, 2006	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Feb 20, 2004	Feb 10, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
JEFFERIS, Steven Donald 3 Woodpecker Close Leegomery TF1 6NQ Telford Shropshire	Aug 06, 2002	May 22, 2009	Director	3 Woodpecker Close Leegomery TF1 6NQ Telford Shropshire	United Kingdom	British	1960-12	83734340001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 10, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
WARD, Nicholas David 4 The Courtyard CW8 2SS Weaverham Cheshire	Aug 06, 2002	Nov 14, 2003	Director	4 The Courtyard CW8 2SS Weaverham Cheshire	United Kingdom	British	1961-1	83734230001
WRIGHT, Neil Gary 12 The Bury MK43 7PX Pavenham Bedfordshire	May 14, 2009	May 20, 2014	Director	12 The Bury MK43 7PX Pavenham Bedfordshire	United Kingdom	British	1962-7	103094550001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 21, 2002	Jul 30, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
OIDC NOMINEES LIMITED Oidc House Stafford Park 10 TF3 3AB Telford Shropshire	Jul 30, 2002	Aug 06, 2002	Director	Oidc House Stafford Park 10 TF3 3AB Telford Shropshire				81775500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFTEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twiflex Limited

May 15, 2017

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Ltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	00404531

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 SAFTEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2007Registration of a charge (395) May 23, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed charge on debts	Created On Feb 09, 2006 Delivered On Feb 16, 2006	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 equitable charge and floating charge all specified book debts, the other debts and the company's account. See the mortgage charge document for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Feb 16, 2006Registration of a charge (395)
Debenture	Created On Feb 06, 2003 Delivered On Feb 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Orix Investment & Development Capital Limited
	Transactions Feb 07, 2003Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 2002 Delivered On Sep 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 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.
	Persons Entitled Ultimate Finance Limited
	Transactions Sep 09, 2002Registration of a charge (395) Feb 11, 2006Statement 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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