SAFE HOLDINGS LIMITED

Overview

Company Name	SAFE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05074354
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004
Date of Cessation	Jul 22, 2010

Summary

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

What is the purpose of SAFE HOLDINGS LIMITED?

(7499) /

Where is SAFE HOLDINGS LIMITED located?

Registered Office Address	1 Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of SAFE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PURELY FINANCIAL GROUP LIMITED	Apr 29, 2004	Apr 29, 2004
LAW 2414 LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for SAFE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SAFE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Insolvency filing

Insolvency:miscellaneous-res. Could not prcess before - error ref generated each time.

2 pages

LIQ MISC

Apr 22, 2010

Liquidators' statement of receipts and payments to Apr 12, 2010

5 pages

4.68

Apr 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 21, 2009

Registered office address changed from 35 Park Lane London W1K 1RB on Nov 21, 2009

2 pages

AD01

Nov 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2009

Declaration of solvency

3 pages

4.70

Sep 28, 2009

Declaration of solvency

3 pages

4.70

May 01, 2009

legacy

10 pages

363a

May 01, 2009

legacy

11 pages

363a

Mar 27, 2009

legacy

1 pages

287

Oct 21, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 04, 2008

legacy

1 pages

288b

Feb 20, 2008

legacy

1 pages

288b

Jan 02, 2008

legacy

2 pages

88(2)R

Dec 19, 2007

Memorandum and Articles of Association

21 pages

Dec 14, 2007

Certificate of change of name

Company name changed purely financial group LIMITED\certificate issued on 14/12/07

3 pages

CERTNM

Sep 18, 2007

legacy

2 pages

88(2)R

Sep 18, 2007

legacy

1 pages

123

Sep 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 08, 2007

legacy

2 pages

288a

Aug 22, 2007

Full accounts made up to Dec 31, 2006

14 pages

Aug 22, 2007

Full accounts made up to Dec 31, 2005

15 pages

View All Filings

Who are the officers of SAFE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Sep 27, 2006		Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
FRANKLIN, Mandy Caroline 11 Sycamore Close SO52 9DG Southampton Hampshire	Mar 20, 2006	Jun 20, 2006	Secretary	11 Sycamore Close SO52 9DG Southampton Hampshire		British		69236470003
LAL, Roshan 1a Gordon Road South Branksome BH12 1EF Poole Dorset	Jun 27, 2006	Feb 29, 2008	Secretary	1a Gordon Road South Branksome BH12 1EF Poole Dorset		British		115572290001
WINEMAN, Vivian 76 Meadway NW11 6QH London	Mar 17, 2004	Mar 20, 2006	Secretary	76 Meadway NW11 6QH London		United Kingdom		35565280003
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 16, 2004	Mar 17, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BELL, Colin The Old Cottage Bucks Green, Rudgwick RH12 3JF Horsham West Sussex	May 14, 2004	Oct 31, 2005	Director	The Old Cottage Bucks Green, Rudgwick RH12 3JF Horsham West Sussex		British	1971-3	111275980001
CHILTON, Mark Adrian Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	May 14, 2004	Sep 27, 2006	Director	Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	England	United Kingdom	1953-7	52213510001
GILES, Ian David 14 Overdale RH5 4BS Dorking Surrey	May 14, 2004	Oct 03, 2005	Director	14 Overdale RH5 4BS Dorking Surrey		British	1963-10	57511870001
LAL, Roshan 1a Gordon Road South Branksome BH12 1EF Poole Dorset	Jul 11, 2007	Feb 29, 2008	Director	1a Gordon Road South Branksome BH12 1EF Poole Dorset		British	1963-7	115572290001
LEVINS, Colin Michael 87 King James Avenue EN6 4LW Cuffley Hertfordshire	Sep 27, 2006	Jun 20, 2007	Director	87 King James Avenue EN6 4LW Cuffley Hertfordshire	England	Irish	1960-11	152469230001
LUGG, James William Barrington Woodland Way Purley CR8 2HT Croydon Surrey	Aug 16, 2007	Jul 25, 2008	Director	Barrington Woodland Way Purley CR8 2HT Croydon Surrey		British	1961-6	79188950002
MAYNE, James Stuart 30 The Sadlers Westhampnett PO18 0PR Chichester West Sussex	Sep 27, 2006	Apr 20, 2007	Director	30 The Sadlers Westhampnett PO18 0PR Chichester West Sussex	United Kingdom	British	1969-3	102546910002
MAYNE, James Stuart 33 Henry Avenue BN16 2PA Rustington West Sussex	Dec 21, 2004	Oct 03, 2005	Director	33 Henry Avenue BN16 2PA Rustington West Sussex		British	1969-3	102546910001
PEDERSEN, John Flat 5 66 Greencorft Gardens NS6 3JF London	Nov 01, 2005	Sep 27, 2006	Director	Flat 5 66 Greencorft Gardens NS6 3JF London		American	1969-6	104079140001
PITOCCO, Dennis J Sky Blue Drive Tampa 4834 Florida 33558-8058 Usa	Jan 17, 2006	Sep 18, 2006	Director	Sky Blue Drive Tampa 4834 Florida 33558-8058 Usa	Usa	Us Citizen	1952-11	118263810003
PRITCHARD, Neil 15 The Priory CM12 0RD Billericay Essex	May 14, 2004	Oct 03, 2005	Director	15 The Priory CM12 0RD Billericay Essex	England	British	1964-8	51657250002
RIMMON, Naomi 15 Bourdon Place Mayfair W1K 3AB London	Sep 27, 2006	Jan 30, 2007	Director	15 Bourdon Place Mayfair W1K 3AB London		British	1947-7	116466330001
TYLER, Simon Lawrence 4 Goldrings Road Oxshott KT22 0QR Leatherhead Surrey	Mar 17, 2004	Aug 11, 2006	Director	4 Goldrings Road Oxshott KT22 0QR Leatherhead Surrey	England	British	1960-1	11105020002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 16, 2004	Mar 17, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 16, 2004	Mar 17, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Does SAFE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become from the company to the lenders and the security trustees 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 Triandra Limited and Mortgage Ventures Limited as Security Trustees for Themselves and Eachother (The Security Trustees)
	Transactions Oct 06, 2005Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Aug 20, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10168519 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SAFE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2010	Dissolved on
Nov 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 02, 2009

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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