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Company Information for

SAFE & WARM LIMITED

UNITS 13 TO 15 BREWERY YARD, DEVA CITY OFFICE PARK TRINITY WAY, SALFORD, MANCHESTER, M3 7BB,
Company Registration Number
04792073
Private Limited Company
Liquidation

Company Overview

About Safe & Warm Ltd
SAFE & WARM LIMITED was founded on 2003-06-09 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Safe & Warm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAFE & WARM LIMITED
 
Legal Registered Office
UNITS 13 TO 15 BREWERY YARD
DEVA CITY OFFICE PARK TRINITY WAY
SALFORD
MANCHESTER
M3 7BB
Other companies in M3
 
Filing Information
Company Number 04792073
Company ID Number 04792073
Date formed 2003-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 09/06/2010
Return next due 07/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE & WARM LIMITED

Company Officers of SAFE & WARM LIMITED

Current Directors
Officer Role Date Appointed
ALAN ADRIAN BURTON
Company Secretary 2003-06-09
ALAN ADRIAN BURTON
Director 2003-06-09
MICHAEL DAVENPORT
Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2003-06-09 2003-06-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVENPORT SAFETY CONTROL AND SUPPLIES LIMITED Director 2012-06-20 CURRENT 2002-03-18 Active

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.

DateDocument TypeDocument Description
2018-01-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.2
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
2014-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2013-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
2011-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2011
2011-11-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-10-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011
2011-06-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 270 VICARAGE LANE BLACKPOOL FY4 4ND UNITED KINGDOM
2010-12-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21LATEST SOC21/06/10 STATEMENT OF CAPITAL;GBP 8
2010-06-21AR0109/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVENPORT / 09/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BURTON / 09/06/2010
2009-12-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2009-03-19190LOCATION OF DEBENTURE REGISTER
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE WOODMAN CENTRE 270 VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4ND
2008-10-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 340 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-0588(2)RAD 01/07/05--------- £ SI 6@1=6 £ IC 2/8
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-06-2588(2)RAD 09/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to SAFE & WARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-05-25
Appointment of Administrators2011-04-13
Fines / Sanctions
No fines or sanctions have been issued against SAFE & WARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-25 Outstanding HSBC BANK PLC
DEBENTURE 2003-08-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 SAFE & WARM LIMITED

Intangible Assets
Patents
We have not found any records of SAFE & WARM LIMITED registering or being granted any patents
Domain Names

SAFE & WARM LIMITED owns 1 domain names.

safeandwarm.co.uk  

Trademarks
We have not found any records of SAFE & WARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAFE & WARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2011-3 GBP £876 Protective Clothing
Wyre Council 2011-1 GBP £663 Protective Clothing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAFE & WARM 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 TypeMeetings of Creditors
Defending partySAFE & WARM LIMITEDEvent Date2011-05-19
In the High Court of Justice, Chancery Division, Manchester District Registry case number 579 Notice is hereby given by David Norman Kaye of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB , that a meeting of creditors of Safe & Warm Limited, is to be held at Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 10 June 2011 at 11.00 am . The meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (as amended). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. David N Kaye , Office holder capacity: Administrator , (IP No 2194 ) Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB Alternative contact name: Tony Chan, Email: tony.chan@crawfordsaccountants.co.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partySAFE & WARM LIMITEDEvent Date2011-04-05
In the High Court of Justice, Chancery Division, Manchester District Registry case number 579 David N Kaye , (Office Holder No 2194 ) Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact name: Tony Chan, Email: tony.chan@crawfordsaccountants.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE & WARM 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 SAFE & WARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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