Company Information for SAFETY SHOE COMPANY LIMITED
79 Caroline Street, Birmingham, B3 1UP,
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Company Registration Number
02926202
Private Limited Company
Liquidation |
Company Name | |
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SAFETY SHOE COMPANY LIMITED | |
Legal Registered Office | |
79 Caroline Street Birmingham B3 1UP Other companies in B3 | |
Company Number | 02926202 | |
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Company ID Number | 02926202 | |
Date formed | 1994-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 30/09/2014 | |
Latest return | 05/05/2013 | |
Return next due | 02/06/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-09-23 13:49:34 |
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Registered address | Last known status | Formation date | ||
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Safety Shoe Company, Inc. | Active | Company formed on the 1972-02-04 |
Officer | Role | Date Appointed |
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FILIPPO FOSSATI |
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FILIPPO FOSSATI |
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DANIELE ONDEGGIA |
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GUY DANIEL FELIX SCHALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMBROGIO MERLO |
Director | ||
STUART CHARLES ANDREW THORNE |
Director | ||
GIOVANNI FALCO |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-11-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-12 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-12 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM Cin Buliding Ventura Park Road Tamworth Staffordshire B78 3LZ | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 4370000 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBROGIO MERLO | |
AP01 | DIRECTOR APPOINTED DR DANIELE ONDEGGIA | |
AP01 | DIRECTOR APPOINTED MR GUY DANIEL FELIX SCHALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THORNE | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR AMBROGIO MERLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FALCO | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ANDREW THORNE / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO FOSSATI / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FALCO / 05/05/2010 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM VENTURA HOUSE VENTURA PARK DRIVE BITTERSCOTE TAMWORTH STAFFORDSHIRE B78 3LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT A, TAME PARK VANGUARD, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DY | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/07 | |
123 | £ NC 100000/4400000 20/12/07 | |
88(2)R | AD 20/12/07--------- £ SI 4300000@1=4300000 £ IC 70000/4370000 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES01 | ALTER MEM AND ARTS 31/08/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: UNIT M RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Resolutions for Winding-up | 2013-11-20 |
Appointment of Liquidators | 2013-11-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CITIBANK INTERNATIONAL PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED) |
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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 SAFETY SHOE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SAFETY SHOE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | |||
64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SAFETY SHOE COMPANY LIMITED | Event Date | 2013-11-13 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 13 November 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 13 November 2013 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001 Guy Daniel Felix Schaller , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAFETY SHOE COMPANY LIMITED | Event Date | 2013-11-13 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |