PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED
Overview
| Company Name | PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07225927 |
| 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 PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED located?
| Registered Office Address | Britax Bessingby Industrial Estate YO16 4SJ Bridlington North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Keith Hoult as a director on Apr 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Annette Leavesley as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Keith Hoult as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Lancaster House 16 Moorfield Business Park Yeadon Leeds LS19 7YA United Kingdom* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Mr Thomas Mazzei as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Mazzei as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Millington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Leavesley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Public Safety Holdings Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Annette Susan Leavesley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Haggis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Geoffrey Millington as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZZEI, Thomas | Secretary | Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England | 186552960001 | |||||||||||
| LEAVESLEY, Annette Susan | Director | Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside | United Kingdom | British | Accountant | 196808900001 | ||||||||
| MAZZEI, Thomas | Director | Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England | United States | American | Cfo | 186558330001 | ||||||||
| BROWN, Roy Frederick | Secretary | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | 150581410001 | |||||||||||
| LEAVESLEY, Annette Susan | Secretary | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | 165325790001 | |||||||||||
| PUBLIC SAFETY HOLDINGS LIMITED | Secretary | Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Lancaster House West Yorkshire |
| 156728800001 | ||||||||||
| BROWN, Roy Frederick | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | United Kingdom | British | Director | 41549370002 | ||||||||
| HAGGIS, Robert Arthur | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | United Kingdom | British | Company Secretary | 8344370004 | ||||||||
| HOULT, David Keith | Director | Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside | England | British | Director | 170336000001 | ||||||||
| MILLINGTON, Anthony Geoffrey | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | England | British | Accountant | 47299970005 | ||||||||
| SMITH, David Colin | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House United Kingdom | United Kingdom | British | Director | 81477940002 |
Does PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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