Liquidation
Company Information for SAFE & WARM LIMITED
50 TRINITY WAY, SALFORD, MANCHESTER, LANCASHIRE, M3 7FX,
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Company Registration Number
04792073
Private Limited Company
Liquidation |
Company Name | |
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SAFE & WARM LIMITED | |
Legal Registered Office | |
50 TRINITY WAY SALFORD MANCHESTER LANCASHIRE M3 7FX Other companies in M3 | |
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: | 2019-06-04 12:20:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFE & WARM (NORTH WEST) LTD | 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN | Active - Proposal to Strike off | Company formed on the 2011-02-17 | |
Safe & Warm LLC | 29650 County Road 361 Buena Vista CO 81211 | Good Standing | Company formed on the 2018-03-12 | |
SAFE & WARM PROTECTION LTD | College Business Centre Uttoxeter New Road Derby DE22 3WZ | Active - Proposal to Strike off | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
---|---|---|
ALAN ADRIAN BURTON |
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ALAN ADRIAN BURTON |
||
MICHAEL DAVENPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFETY CONTROL AND SUPPLIES LIMITED | Director | 2012-06-20 | CURRENT | 2002-03-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Stanton House 41 Blackfriars Road Salford Manchester M3 7DB | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-30 | |
4.68 | Liquidators' statement of receipts and payments to 2012-10-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-30 | |
2.24B | Administrator's progress report to 2011-10-31 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2011-10-04 | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM 270 Vicarage Lane Blackpool FY4 4ND United Kingdom | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/10 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVENPORT / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BURTON / 09/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/06/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE WOODMAN CENTRE 270 VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4ND | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 340 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 01/07/05--------- £ SI 6@1=6 £ IC 2/8 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-08-19 |
Meetings of Creditors | 2011-05-25 |
Appointment of Administrators | 2011-04-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 SAFE & WARM LIMITED
SAFE & WARM LIMITED owns 1 domain names.
safeandwarm.co.uk
The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as SAFE & WARM LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SAFE & WARM LIMITED | Event Date | 2019-08-19 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAFE & WARM LIMITED | Event Date | 2011-05-19 |
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 Type | Appointment of Administrators | |
Defending party | SAFE & WARM LIMITED | Event Date | 2011-04-05 |
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 : | |||
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. |