HAPPOLD SAFE & SECURE LIMITED
Overview
| Company Name | HAPPOLD SAFE & SECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPOLD SAFE & SECURE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HAPPOLD SAFE & SECURE LIMITED located?
| Registered Office Address | Camden Mill Lower Bristol Road BA2 3DQ Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPOLD SAFE & SECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BH SAFE & SECURE LIMITED | Apr 27, 2007 | Apr 27, 2007 |
| FORUM 284 LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for HAPPOLD SAFE & SECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HAPPOLD SAFE & SECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Peter Joseph Moseley as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 22 pages | AA | ||||||||||
Termination of appointment of Pamela Penkman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Delia Conway as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of David Wookey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HAPPOLD SAFE & SECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Delia | Secretary | Camden Mill Lower Bristol Road BA2 3DQ Bath | 185717330001 | |||||||
| SQUIBBS, Neil Richard | Director | Camden Mill Lower Bristol Road BA2 3DQ Bath | England | British | Consulting Engineer | 72421340002 | ||||
| PENKMAN, Pamela Margaret Rowland | Secretary | Jazira Gloucester Road Swainswick BA1 8BH Bath Somerset | British | Company Secretary | 59865510001 | |||||
| WOOKEY, David Henry | Secretary | 26 Rokeby Avenue Redland BS6 6EL Bristol Avon | British | Chartered Accountant | 10399700003 | |||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| GREEN, Michael George | Director | Parkside House Moor End Boston Spa LS23 6ER Leeds Yorkshire | United Kingdom | British | Consulting Engineer | 102078780001 | ||||
| MACDONALD, Roderick George | Director | Woodsford Square W14 8DT London 114 | United Kingdom | British | Consulting Engineer | 87190680001 | ||||
| MOSELEY, Peter Joseph | Director | 26 Weymouth Road BA11 1HH Frome Somerset | England | British | Consulting Engineer | 41049690002 | ||||
| THOMPSON, David Gavin | Director | 81 Penn Hill Road Weston BA1 3RS Bath Somerset | England | United Kingdom | Consulting Engineer | 72421150001 | ||||
| WOOKEY, David Henry | Director | 26 Rokeby Avenue Redland BS6 6EL Bristol Avon | England | British | Chartered Accountant | 10399700003 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
What are the latest statements on persons with significant control for HAPPOLD SAFE & SECURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HAPPOLD SAFE & SECURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 2009 Delivered On Oct 16, 2009 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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