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SCREENSAFE UK LIMITED

SCREENSAFE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCREENSAFE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011405
    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 SCREENSAFE UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCREENSAFE UK LIMITED located?

    Registered Office Address
    KPMG LLP
    1 St Peter's Square
    M2 3AE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCREENSAFE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for SCREENSAFE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 28, 2017

    		22 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 28, 2016

    		22 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Resignation of a liquidator

    		18 pages4.33

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Sep 29, 2015

    		20 pages2.24B

    Administrator's progress report to Aug 17, 2015

    		19 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Feb 17, 2015

    		21 pages2.24B

    Notice of extension of period of Administration

    		2 pages2.31B

    Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on Jan 26, 2015

    		2 pagesAD01

    Result of meeting of creditors

    		1 pages2.23B

    Administrator's progress report to Oct 06, 2014

    		24 pages2.24B

    Result of meeting of creditors

    		47 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    		12 pages2.16B

    Statement of administrator's proposal

    		46 pages2.17B

    Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS* on Apr 16, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registration of charge 050114050006

    		44 pagesMR01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1.000216
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Termination of appointment of Stephen Bailey as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SCREENSAFE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGLEY, Fiona Ann
    St Peter's Square
    M2 3AE Manchester
    1
    		Secretary
    St Peter's Square
    M2 3AE Manchester
    1
    		171750830001
    BEGLEY, Fiona Ann
    St Peter's Square
    M2 3AE Manchester
    1
    		Director
    St Peter's Square
    M2 3AE Manchester
    1
    		United KingdomIrishCompany Director151819760001
    TAYLOR, Matthew Damian
    St Peter's Square
    M2 3AE Manchester
    1
    		Director
    St Peter's Square
    M2 3AE Manchester
    1
    		United KingdomBritishManaging Director185916820001
    TAYLOR, Matthew Damian
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Secretary
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		BritishJoint Managing Director185916820001
    BAILEY, Stephen Graham
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		EnglandBritishFinance Director171622580001
    ROBERTS, Jane Elizabeth
    St Albans House
    St Albans Road
    ST16 3DP Stafford
    Staffs
    		Director
    St Albans House
    St Albans Road
    ST16 3DP Stafford
    Staffs
    		BritishDirector94939050004
    View Detailed Information on Officers and People with Significant Control

    Does SCREENSAFE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 17, 2014
    Delivered On Jan 22, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbpe Capital Viii Gp LP (As Security Trustee)
    Transactions
    • Jan 22, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 08, 2013
    Delivered On Aug 12, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Aug 12, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 03, 2013
    Delivered On May 15, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 15, 2013Registration of a charge (MR01)
    Debenture deed
    Created On Jan 21, 2013
    Delivered On Jan 22, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01)
    Debenture
    Created On Oct 26, 2011
    Delivered On Oct 29, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Bank)
    Transactions
    • Oct 29, 2011Registration of a charge (MG01)
    • Aug 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 20, 2010
    Delivered On Apr 29, 2010
    		Satisfied
    Amount secured
    £50,000.00 due or to become due from the company to the chargee
    Short particulars
    All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.
    Persons Entitled
    • Black Country Reinvestment Society Limited
    Transactions
    • Apr 29, 2010Registration of a charge (MG01)
    • Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SCREENSAFE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Administration ended
    Apr 07, 2014Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Flint
    Kpmg
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg
    St James' Square
    M2 6DS Manchester
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    2
    DateType
    Sep 29, 2015Commencement of winding up
    Aug 23, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Flint
    1 St Peters Square
    M2 3AE Manchester
    		practitioner
    1 St Peters Square
    M2 3AE Manchester
    Brian Green
    1 St Peters Square
    M2 3AE Manchester
    		practitioner
    1 St Peters Square
    M2 3AE Manchester
    Paul Andrew Flint
    1 St Peters Square
    M2 3AE Manchester
    		proposed liquidator
    1 St Peters Square
    M2 3AE Manchester
    Brian Green
    1 St Peters Square
    M2 3AE Manchester
    		proposed liquidator
    1 St Peters Square
    M2 3AE Manchester
    David James Costley-Wood
    1 St Peters Square
    M2 3AE Manchester
    		practitioner
    1 St Peters Square
    M2 3AE Manchester
    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