SAFECLAD SYSTEMS LIMITED
Overview
| Company Name | SAFECLAD SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09643288 |
| 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 SAFECLAD SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SAFECLAD SYSTEMS LIMITED located?
| Registered Office Address | London House Shawbury Business Park SY4 4EA Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFECLAD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ROOM365 LTD | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for SAFECLAD SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SAFECLAD SYSTEMS LIMITED?
| 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 Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam John Deeth as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020 | 2 pages | CH01 | ||
Appointment of Mr Adam John Deeth as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Lesley Pierce on Nov 06, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of Safeclad Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Cessation of Pierce Developments (Holdings) Limited as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Pierce on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SAFECLAD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Richard Donald Foster | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 281537970001 | |||||||
| PIERCE, Charles Oliver Thomas | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 201855810011 | |||||
| PIERCE, Lesley | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 103802270015 | |||||
| PIERCE, Richard Thomas Henry | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 1543430015 | |||||
| PIERCE, Richard Donald Foster | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 178644330017 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | 252820300001 | |||||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 209230330001 | |||||||
| DEETH, Adam John | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 276116320001 | |||||||
| SAMBROOK, David Paul | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 244676660001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | Wales | British | 229436630001 | |||||
| DEETH, Adam John | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 272882690001 |
Who are the persons with significant control of SAFECLAD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safeclad Limited | Aug 01, 2019 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pierce Developments (Holdings) Limited | Apr 06, 2016 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SAFECLAD SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | Oct 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 15, 2018 | Oct 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 11, 2017 | Oct 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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