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THE FIREPROOF SAFE COMPANY LIMITED

THE FIREPROOF SAFE COMPANY LIMITED

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

    • Overview

    Company NameTHE FIREPROOF SAFE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08958565
    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 THE FIREPROOF SAFE COMPANY LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FIREPROOF SAFE COMPANY LIMITED located?

    Registered Office Address
    Aizlewoods Mill
    Nursery Street
    S3 8GG Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FIREPROOF SAFE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (471) LIMITEDMar 25, 2014Mar 25, 2014

    What are the latest accounts for THE FIREPROOF SAFE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for THE FIREPROOF SAFE COMPANY 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

    		4 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed wakeco (471) LIMITED\certificate issued on 01/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2014

    		RES15

    Appointment of Martin John Dootson as a director on Nov 24, 2014

    		2 pagesAP01

    Termination of appointment of John Baddeley as a director on Nov 24, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 24, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of David Jason Raynor as a director on Nov 24, 2014

    		2 pagesAP01

    Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Aizlewoods Mill Nursery Street Sheffield S3 8GG on Nov 25, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Oct 31, 2014

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE FIREPROOF SAFE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOTSON, Martin John
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		United KingdomBritish137391950002
    RAYNOR, David Jason
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		EnglandBritish192947210001
    BADDELEY, John
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    South Yorkshire
    		Director
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    South Yorkshire
    		EnglandBritish47247050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FIREPROOF SAFE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jason Raynor
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    		Apr 06, 2016
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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