SAFE COMPUTING HOLDINGS LIMITED

Overview

Company Name	SAFE COMPUTING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05541359
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2005
Date of Cessation	May 14, 2024

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 COMPUTING HOLDINGS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SAFE COMPUTING HOLDINGS LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of SAFE COMPUTING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 8147 LIMITED	Aug 19, 2005	Aug 19, 2005

What are the latest accounts for SAFE COMPUTING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SAFE COMPUTING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2024

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Mar 13, 2023

Liquidators' statement of receipts and payments to Jan 30, 2023

14 pages

LIQ03

Feb 22, 2022

Liquidators' statement of receipts and payments to Jan 30, 2022

14 pages

LIQ03

Jul 25, 2021

Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 25, 2021

2 pages

AD01

Jul 08, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 08, 2021

Removal of liquidator by court order

11 pages

LIQ10

Apr 07, 2021

Liquidators' statement of receipts and payments to Jan 30, 2021

10 pages

LIQ03

Mar 01, 2021

Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021

2 pages

AD01

Feb 19, 2020

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on Feb 19, 2020

2 pages

AD01

Feb 18, 2020

Declaration of solvency

5 pages

LIQ01

Feb 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Feb 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2020	LRESSP

Jan 21, 2020

Satisfaction of charge 055413590003 in full

1 pages

MR04

Jan 13, 2020

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Jan 13, 2020

1 pages

TM01

Aug 29, 2019

Confirmation statement made on Aug 19, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Appointment of Mr Robert Hugh Binns as a director on Jun 17, 2019

2 pages

AP01

Jul 01, 2019

Termination of appointment of Stephen James Blundell as a director on Jun 30, 2019

1 pages

TM01

Jan 09, 2019

Full accounts made up to Jun 30, 2018

20 pages

Aug 30, 2018

Confirmation statement made on Aug 19, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Registration of charge 055413590003, created on Jul 20, 2018

33 pages

MR01

Dec 11, 2017

Full accounts made up to Mar 31, 2017

18 pages

Aug 23, 2017

Confirmation statement made on Aug 19, 2017 with updates

5 pages

CS01

Apr 27, 2017

Appointment of Mr Stephen James Blundell as a director on Mar 14, 2017

2 pages

AP01

Apr 20, 2017

Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

1 pages

AA01

View All Filings

Who are the officers of SAFE COMPUTING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINNS, Robert Hugh King William Street EC4R 9AN London 2nd Floor Regis House 45	Jun 17, 2019		Director	King William Street EC4R 9AN London 2nd Floor Regis House 45	United Kingdom	British	1968-8	Chief Financial Officer	206402020006
BROWN, Adam John Witherow King William Street EC4R 9AN London 2nd Floor Regis House 45	Mar 14, 2017		Director	King William Street EC4R 9AN London 2nd Floor Regis House 45	England	British	1963-4	Chief Commercial Officer	75484830001
JAMES, Mark Christopher Nine Acres 24 Wissage Lane WS13 6DF Lichfield Staffordshire	Jan 18, 2006	Mar 14, 2017	Secretary	Nine Acres 24 Wissage Lane WS13 6DF Lichfield Staffordshire		British		Company Secretary	22158630007
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2005	Jan 18, 2006	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
BAYNE, Christopher Andrew Armstrong School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Mar 14, 2017	Jan 13, 2020	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	United Kingdom	British	1971-1	Ceo	35842030006
BLUNDELL, Stephen James School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Mar 14, 2017	Jun 30, 2019	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	England	British	1970-9	Cfo	202454830001
BROOKS, Jeffrey Charles George Lower Way RG19 3TR Thatcham Scoon Bank Berkshire England	Nov 01, 2012	Mar 14, 2017	Director	Lower Way RG19 3TR Thatcham Scoon Bank Berkshire England	England	British	1952-7	Company Director	104173430001
GRIFFITHS, John Geoffrey Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire	Aug 21, 2008	Mar 14, 2017	Director	Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire	England	British	1952-2	Director	21265890001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Oct 19, 2006	Mar 14, 2017	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Chartered Accountant	7649630002
RULE, Patricia Elizabeth Auchinleck Drive WS13 6TL Lichfield Stowe Hill Staffordshire England	Jan 17, 2013	Mar 14, 2017	Director	Auchinleck Drive WS13 6TL Lichfield Stowe Hill Staffordshire England	United Kingdom	British	1938-7	Company Director	20068380001
RULE, Philip Leonard Stowe Hill WS13 6TJ Lichfield Staffordshire	Jan 18, 2006	Aug 02, 2010	Director	Stowe Hill WS13 6TJ Lichfield Staffordshire	United Kingdom	British	1936-6	Company Director	2783110001
SCOTT, Alexander The Mill House Duddington PE9 3QG Stamford Lincolnshire	Jan 18, 2006	Mar 14, 2017	Director	The Mill House Duddington PE9 3QG Stamford Lincolnshire	England	British	1950-1	Managing Director	8520390001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2005	Jan 18, 2006	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFE COMPUTING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sch 2014 Ltd

Apr 06, 2016

Freeschool Lane

LE1 4FY Leicester

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England/Wales Companies Register
Registration Number	9237593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SAFE COMPUTING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2018 Delivered On Jul 25, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC as Security Trustee
	Transactions Jul 25, 2018Registration of a charge (MR01) Jan 21, 2020Satisfaction of a charge (MR04)
Trust deed	Created On Jan 18, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured £1,080,000 and all other monies due or to become dueunder 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 Philip Leonard Rule and Alexander Wright Scott
	Transactions Jan 28, 2006Registration of a charge (395) Feb 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 18, 2006 Delivered On Jan 20, 2006	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 Hsbc Bank PLC
	Transactions Jan 20, 2006Registration of a charge (395) Mar 10, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAFE COMPUTING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2020	Commencement of winding up
May 14, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Mary Brittain Gladstone House 77-79 High Street TW20 9HY Egham Surrey	practitioner	Gladstone House 77-79 High Street TW20 9HY Egham Surrey	Jan 31, 2020
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Jan 31, 2020	Jun 23, 2021
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 23, 2021

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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