SAFE SHIELD (UK) LTD
Overview
| Company Name | SAFE SHIELD (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08987309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFE SHIELD (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFE SHIELD (UK) LTD located?
| Registered Office Address | Unit 19a Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFE SHIELD (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SAFE SHIELD (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
Registered office address changed from Dickinson House Bank Street Ossett West Yorkshire WF5 8NW to Unit 19a Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road Ossett WF5 9nd on Mar 27, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Kelly Denning on Mar 21, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Kelly Denning on Mar 21, 2017 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Paul Barry as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Neil Alan Denning on Feb 01, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Martin Blythe on Feb 01, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nigel Thomas Walker as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nigel Thomas Walker as a director on Jan 27, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Neil Alan Denning on Sep 26, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Prospect House 24 Prospect Road Ossett West Yorkshire WF5 8AE England to Dickinson House Bank Street Ossett West Yorkshire WF5 8NW on Feb 02, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Kelly Denning as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Neil Alan Denning as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAFE SHIELD (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNING, Kelly | Secretary | Field Lane WF5 9DZ Ossett 1a West Yorkshire England | 186724100001 | |||||||
| BARRY, Paul | Director | Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 19a England | England | English | 225256120001 | |||||
| BLYTHE, John Martin | Director | Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 19a England | England | British | 164467290004 | |||||
| DENNING, Kelly | Director | Field Lane WF5 9DZ Ossett 1a West Yorkshire England | England | British | 146037290001 | |||||
| DENNING, Neil Alan | Director | Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 19a England | United Kingdom | British | 121168590004 | |||||
| WALKER, Nigel Thomas | Director | Bank Street WF5 8NW Ossett Dickinson House West Yorkshire | United Kingdom | British | 193567440001 |
Who are the persons with significant control of SAFE SHIELD (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kelly Denning | Feb 01, 2017 | Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 19a England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Alan Denning | Feb 01, 2017 | Rcm Business Centre, Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 19a England | No |
Nationality: English Country of Residence: England | |||
Natures of 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