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Company Information for

PUBLIC SAFETY HOLDINGS LIMITED

UNIT 1 GREEN PARK, COAL ROAD, LEEDS, LS14 1FB,

Company Registration Number

00314937

Private Limited Company

Liquidation

Company Overview

About Public Safety Holdings Ltd

PUBLIC SAFETY HOLDINGS LIMITED was founded on 1936-06-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Public Safety Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PUBLIC SAFETY HOLDINGS LIMITED

Legal Registered Office

UNIT 1 GREEN PARK
COAL ROAD
LEEDS
LS14 1FB
Other companies in YO16

Previous Names

PUBLIC SAFETY GERMAN HOLDINGS LIMITED	29/08/2006
ROYALE BABY CARRIAGES LIMITED	07/11/2002

Filing Information

Company Number		00314937
Company ID Number		00314937
Date formed		1936-06-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL

Last Datalog update:	2020-10-14 13:20:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLIC SAFETY HOLDINGS LIMITED

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Company Officers of PUBLIC SAFETY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GAYLE BROADHURST	Company Secretary	2016-08-09
THOMAS MAZZEI	Director	2014-03-27
ENRICO VASSALLO	Director	2017-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CAMPBELL	Director	2015-04-15	2017-06-14
THOMAS MAZZEI	Company Secretary	2014-03-27	2016-08-09
CHRISTOPHER EDWARD MARSHALL	Director	2014-03-27	2016-07-01
DAVID KEITH HOULT	Director	2014-08-08	2015-04-24
ANNETTE SUSAN LEAVESLEY	Company Secretary	2011-11-22	2014-03-27
ANTHONY GEOFFREY MILLINGTON	Director	2011-07-17	2014-03-27
ANDREW REX MILNER	Director	2011-01-20	2014-03-27
ROBERT ARTHUR HAGGIS	Company Secretary	2011-09-29	2011-11-22
ANNETTE SUSAN LEAVESLEY	Director	2011-01-20	2011-11-22
JOHN JAMES ENSALL	Director	2010-04-30	2011-01-20
ROY FREDERICK BROWN	Company Secretary	2007-04-03	2010-12-31
ROY FREDERICK BROWN	Director	2005-08-24	2010-12-31
DAVID COLIN SMITH	Director	2004-02-12	2010-10-22
SETON HOUSE INTERNATIONAL SERVICES LIMITED	Company Secretary	1992-07-10	2007-04-03
STEPHEN LESLIE DUFFIELD	Director	2000-11-08	2007-04-03
STUART DAVID MCCASLIN	Director	2002-03-22	2007-04-03
DOUGLAS GRANT ROBERTSON	Director	2002-05-16	2007-04-03
BERNARD DESMOND BROGAN	Director	2002-12-31	2005-04-15
JOHN MARTIN KUSEK	Director	2002-12-31	2004-07-19
MARK ANTHONY ELLSMORE	Director	1998-09-14	2002-06-27
RICHARD EGERTON CHRISTOPHER MARTON	Director	1993-05-10	2000-11-08
RAYMOND THORNE	Director	1997-07-01	1998-09-14
PETER TURNBULL	Director	1995-10-31	1997-07-01
ANTHONY DAVID DAWSON	Director	1992-07-10	1995-10-31
THOMAS CHARLES CANNON	Director	1992-07-10	1993-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS MAZZEI	PSE ACQCO LIMITED	Director	2014-03-27	CURRENT	2007-02-12	Dissolved 2017-02-08
THOMAS MAZZEI	PSE NEWCO II LIMITED	Director	2014-03-27	CURRENT	2010-05-11	Dissolved 2017-02-08
THOMAS MAZZEI	PUBLIC SAFETY EQUIPMENT (INTL) LIMITED	Director	2014-03-27	CURRENT	2000-02-21	Dissolved 2017-02-08
THOMAS MAZZEI	PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED	Director	2014-03-27	CURRENT	2010-04-16	Dissolved 2017-02-08
THOMAS MAZZEI	ECCO SAFETY GROUP (UK) LIMITED	Director	2014-03-27	CURRENT	1946-03-19	Active
THOMAS MAZZEI	PREMIER HAZARD LIMITED	Director	2014-03-27	CURRENT	1983-05-23	Liquidation
THOMAS MAZZEI	PUBLIC SAFETY UNLIMITED	Director	2014-03-27	CURRENT	2001-03-05	Liquidation
ENRICO VASSALLO	ECCO SAFETY GROUP (UK) LIMITED	Director	2017-06-14	CURRENT	1946-03-19	Active
ENRICO VASSALLO	PUBLIC SAFETY UNLIMITED	Director	2017-06-14	CURRENT	2001-03-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003149370008
2019-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-28
2018-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-10-27	600	Appointment of a voluntary liquidator
2017-10-27	LRESSP	Resolutions passed: Special resolution to wind up on 2017-09-29
2017-10-27	LIQ01	Voluntary liquidation declaration of solvency
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2017-07-03	AP01	DIRECTOR APPOINTED ENRICO VASSALLO
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 35651293
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-23	SH20	Statement by Directors
2017-05-23	SH19	Statement of capital on 2017-05-23 GBP 1,858,475.56
2017-05-23	CAP-SS	Solvency Statement dated 09/05/17
2017-05-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-05-22	SH01	21/05/17 STATEMENT OF CAPITAL GBP 46461889
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/17 FROM Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ
2016-08-09	TM02	Termination of appointment of Thomas Mazzei on 2016-08-09
2016-08-09	AP03	Appointment of Miss Gayle Broadhurst as company secretary on 2016-08-09
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD MARSHALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 35651293
2016-06-08	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 35651293
2015-07-20	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-04-24	CH01	Director's details changed for Mr Robert Hoult on 2015-04-15
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH HOULT
2015-04-15	AP01	DIRECTOR APPOINTED MR ROBERT HOULT
2015-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003149370008
2014-08-12	AP01	DIRECTOR APPOINTED MR DAVID KEITH HOULT
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 35651293
2014-07-21	AR01	20/07/14 FULL LIST
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON LEEDS WEST YORKSHIRE LS19 7YA ENGLAND
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL
2014-04-04	AP01	DIRECTOR APPOINTED MR THOMAS MAZZEI
2014-04-03	AP03	SECRETARY APPOINTED MR THOMAS MAZZEI
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
2014-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29	AR01	20/07/13 FULL LIST
2012-07-24	AR01	20/07/12 FULL LIST
2012-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEAVESLEY
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGIS
2011-11-22	AP03	SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY
2011-09-29	AP03	SECRETARY APPOINTED MR ROBERT ARTHUR HAGGIS
2011-09-07	AP01	DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2011-08-12	AR01	20/07/11 FULL LIST
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL
2011-01-25	AP01	DIRECTOR APPOINTED MRS ANNETTE LEAVESLEY
2011-01-21	AP01	DIRECTOR APPOINTED MR ANDREW REX MILNER
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY BROWN
2011-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY ROY BROWN
2010-12-09	AUD	AUDITOR'S RESIGNATION
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-08-31	AA01	CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-21	AR01	20/07/10 FULL LIST
2010-07-19	AR01	10/07/10 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-30	AP01	DIRECTOR APPOINTED MR JOHN JAMES ENSALL
2009-10-29	AA01	PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-08-20	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM FORD HOUSE MOORFIELD ROAD INDUSTRIAL EST. YEADON LEEDS WEST YORKSHIRE LS19 7BN ENGLAND
2008-08-22	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM MOORFIELD ESTATE YEADON LEEDS WEST YORKSHIRE LS19 7BN
2008-08-22	190	LOCATION OF DEBENTURE REGISTER
2008-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03	AUD	AUDITOR'S RESIGNATION
2008-01-03	MISC	SECT 394
2007-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17	288b	SECRETARY RESIGNED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PUBLIC SAFETY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-10
Notices to	2017-10-10
Resolution	2017-10-10

Fines / Sanctions

No fines or sanctions have been issued against PUBLIC SAFETY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-05-21	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
EQUITABLE MORTGAGE OF SHARES	2010-05-21	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ACCESSION DEED TO A DEBENTURE	2007-04-03	Satisfied	BARCLAYS BANK PLC (THE SECURITY AGENT)
EQUITABLE MORTGAGE OF SHARES	2007-04-03	Satisfied	BARCLAYS BANK PLC ACTING AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECURED PARTIES(MORTGAGEE)
DEBENTURE	2005-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
SECURITY ACCESSION DEED REGISTERED PURSUANT TO AN ORDER OF COURT	2002-10-01	Satisfied	LEHMAN COMMERCIAL PAPER INC. (THE SECURITY AGENT)
CHARGE	1984-12-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUBLIC SAFETY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of PUBLIC SAFETY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUBLIC SAFETY HOLDINGS LIMITED

Trademarks

We have not found any records of PUBLIC SAFETY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUBLIC SAFETY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PUBLIC SAFETY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PUBLIC SAFETY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PUBLIC SAFETY HOLDINGS LIMITED	Event Date	2017-10-10

Initiating party		Event Type	Notices to
Defending party	PUBLIC SAFETY HOLDINGS LIMITED	Event Date	2017-10-10
PUBLIC SAFETY HOLDINGS LIMITED (Company Number 00314937 ) PUBLIC SAFETY UNLIMITED (Company Number 04172302 ) ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 29 September 2017 the above-named companies whose…

Initiating party		Event Type	Resolution
Defending party	PUBLIC SAFETY HOLDINGS LIMITED	Event Date	2017-10-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUBLIC SAFETY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PUBLIC SAFETY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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