SAFER LIVING UK LTD

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

    Company NameSAFER LIVING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10650976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAFER LIVING UK LTD?

    • Electrical installation (43210) / Construction

    Where is SAFER LIVING UK LTD located?

    Registered Office Address
    Augusta Kent Limited The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAFER LIVING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 21, 2019

    12 pagesLIQ03

    Registered office address changed from 15 Tudor Road Canterbury CT1 3SY England to Augusta Kent Limited the Clocktower the Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on Nov 14, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2018

    LRESEX

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Appointment of Mr Robert Paul Street as a director on Aug 31, 2018

    2 pagesAP01

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of Robert Paul Street as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of Zoe Helen Claire Webster as a director on Jun 11, 2018

    1 pagesTM01

    Cessation of Zoe Helen Claire Webster as a person with significant control on Jun 10, 2018

    1 pagesPSC07

    Notification of Mark James as a person with significant control on Jun 11, 2018

    2 pagesPSC01

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17 North Lane Canterbury Kent CT2 7PG England to 15 Tudor Road Canterbury CT1 3SY on Mar 12, 2018

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2017

    Statement of capital on Mar 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SAFER LIVING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Mark Donald
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    Director
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    EnglandBritish226006650001
    ROSE, Gary David
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    Director
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    EnglandBritish226006660001
    STREET, Robert Paul
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    Director
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    EnglandBritish250724010001
    STREET, Robert Paul
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    Director
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    EnglandBritish184252980001
    WEBSTER, Zoe Helen Claire
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    Director
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    EnglandBritish225720850001

    Who are the persons with significant control of SAFER LIVING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Donald James
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    Jun 11, 2018
    The Clocktower The Clocktower Square
    St. Georges Street
    CT1 2LE Canterbury
    Augusta Kent Limited
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Zoe Helen Claire Webster
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    Mar 03, 2017
    Tudor Road
    CT1 3SY Canterbury
    15
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does SAFER LIVING UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2018Commencement of winding up
    Apr 06, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    practitioner
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent

    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