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LONE WORKER SAFETY LIMITED

LONE WORKER SAFETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONE WORKER SAFETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08348105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONE WORKER SAFETY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is LONE WORKER SAFETY LIMITED located?

    Registered Office Address
    2c Crown Business Park
    Cowm Top Lane
    OL11 2PU Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONE WORKER SAFETY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for LONE WORKER SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Lone Worker Solutions Limited as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

    Notification of George Stavrinidis as a person with significant control on Jun 29, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

    Appointment of Mr George Stavrinidis as a director on Oct 27, 2016

    		2 pagesAP01

    Termination of appointment of Alan John Mcmillan as a director on Oct 27, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Registered office address changed from Unit 1 Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Apr 20, 2016

    		1 pagesAD01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 500
    		SH01

    Termination of appointment of Colin Ball as a secretary

    		1 pagesTM02

    Termination of appointment of Colin Ball as a director

    		1 pagesTM01

    Appointment of Mr Stephen John White as a director

    		2 pagesAP01

    Appointment of Mr Alan John Mcmillan as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of LONE WORKER SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVRINIDIS, George
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		Director
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		EnglandBritishManaging Director92445870003
    WHITE, Stephen John
    Biggin Gardens
    OL10 2WF Heywood
    15
    Lancashire
    England
    		Director
    Biggin Gardens
    OL10 2WF Heywood
    15
    Lancashire
    England
    		United KingdomBritishCompany Director63182470003
    BALL, Colin Philip
    First Floor
    9b Hoghton Street
    PR9 0TE Southport
    Heritage House
    Merseyside
    United Kingdom
    		Secretary
    First Floor
    9b Hoghton Street
    PR9 0TE Southport
    Heritage House
    Merseyside
    United Kingdom
    		174741080001
    BALL, Colin Philip
    First Floor
    9b Hoghton Street
    PR9 0TE Southport
    Heritage House
    Merseyside
    United Kingdom
    		Director
    First Floor
    9b Hoghton Street
    PR9 0TE Southport
    Heritage House
    Merseyside
    United Kingdom
    		EnglandEnglishBusiness Development Director80681180001
    MCMILLAN, Alan John
    Stocks Court
    Heskin
    PR7 5JN Chorley
    5
    Lancashire
    England
    		Director
    Stocks Court
    Heskin
    PR7 5JN Chorley
    5
    Lancashire
    England
    		EnglandBritishCompany Director117341260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONE WORKER SAFETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Stavrinidis
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		Jun 29, 2020
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lone Worker Solutions Limited
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number06999425
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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