SAFEHOUSE MANNED SECURITY LTD
Overview
| Company Name | SAFEHOUSE MANNED SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05385437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAFEHOUSE MANNED SECURITY LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SAFEHOUSE MANNED SECURITY LTD located?
| Registered Office Address | 26/28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEHOUSE MANNED SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SAFEHOUSE MANNED SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from 31 Church Road Northenden Manchester M22 4NN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on Jul 05, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Russel Davies as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Russel Davies as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Company Officers Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of SAFEHOUSE MANNED SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN SMITH, Christopher | Director | 65 Willow Street SY11 1AQ Oswestry Shropshire | United Kingdom | British | Security Consult | 87625840001 | ||||||||
| DAVIES, Leslie Edward | Director | 35 Erw Wen Morda SY10 9NH Oswestry Shropshire | England | English | Security Consult | 96835770001 | ||||||||
| COMPANY OFFICERS LTD | Secretary | Church Road Northenden M22 4NN Manchester 31 United Kingdom |
| 98880030001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| DAVIES, Ian Russel | Director | Church Road Northenden M22 4NN Manchester 31 | Wales | British | Security Officer | 242906910001 | ||||||||
| POOLE, Alan | Director | Garden Cottage Gyrn Road, Selattyn SY10 7DJ Oswestry Shropshire | British | Accountant | 53034720003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAFEHOUSE MANNED SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bryan-Smith | Apr 06, 2016 | Goodall Street WS1 1QL Walsall 26/28 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Edward Davies | Apr 06, 2016 | Goodall Street WS1 1QL Walsall 26/28 West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does SAFEHOUSE MANNED SECURITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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