SAFETY MANAGEMENT ASSESSMENT SCHEME LTD

SAFETY MANAGEMENT ASSESSMENT SCHEME LTD

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

    Company NameSAFETY MANAGEMENT ASSESSMENT SCHEME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09986858
    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 SAFETY MANAGEMENT ASSESSMENT SCHEME LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAFETY MANAGEMENT ASSESSMENT SCHEME LTD located?

    Registered Office Address
    Kings Court
    Water Lane
    SK9 5AR Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETY MANAGEMENT ASSESSMENT SCHEME LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SAFETY MANAGEMENT ASSESSMENT SCHEME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Joseph Laverick as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Notification of Citation Holdings Limited as a person with significant control on Apr 10, 2018

    2 pagesPSC02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Eloise Wann as a director on Apr 10, 2018

    2 pagesAP01

    Notification of Citation Holdings Limited as a person with significant control on Apr 10, 2018

    2 pagesPSC02

    Cessation of Joseph Laverick as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Appointment of Christopher Paul Morris as a director on Apr 10, 2018

    2 pagesAP01

    Termination of appointment of Joseph Laverick as a director on Apr 10, 2018

    1 pagesTM01

    Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on Apr 12, 2018

    1 pagesAD01

    Notification of Joseph Laverick as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 03, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01
    incorporationFeb 04, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAFETY MANAGEMENT ASSESSMENT SCHEME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher Paul
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    United KingdomBritish103236730007
    WANN, Eloise
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    United KingdomBritish230759400001
    LAVERICK, Joseph
    Estover Close
    Forrester's Business Park
    PL6 7PL Plymouth
    Office 42a
    Devon
    United Kingdom
    Director
    Estover Close
    Forrester's Business Park
    PL6 7PL Plymouth
    Office 42a
    Devon
    United Kingdom
    EnglandEnglish131750230002

    Who are the persons with significant control of SAFETY MANAGEMENT ASSESSMENT SCHEME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    Apr 10, 2018
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4104682
    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.
    Mr Joseph Laverick
    Roborough Avenue
    Derriford
    PL6 6AG Plymouth
    9
    England
    Apr 06, 2016
    Roborough Avenue
    Derriford
    PL6 6AG Plymouth
    9
    England
    Yes
    Nationality: English
    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.

    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