Liquidation
Company Information for APPLIED SAFETY LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, JAMES NICOLSON LINK, YORK, YO30 4XG,
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Company Registration Number
05696644
Private Limited Company
Liquidation |
Company Name | ||||
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APPLIED SAFETY LIMITED | ||||
Legal Registered Office | ||||
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK JAMES NICOLSON LINK YORK YO30 4XG Other companies in TS24 | ||||
Previous Names | ||||
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Company Number | 05696644 | |
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Company ID Number | 05696644 | |
Date formed | 2006-02-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 2014-02-03 | |
Return next due | 2017-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED SAFETY MANAGEMENT (SERVICES) LIMITED | 194 MOSSY LEA ROAD WRIGHTINGTON WRIGHTINGTON WIGAN WN6 9RD | Dissolved | Company formed on the 1995-04-11 | |
APPLIED SAFETY SERVICES (UK) LTD | 3 RUSHEY CLOSE BARLESTONE NUNEATON WARWICKSHIRE CV13 0JJ | Active - Proposal to Strike off | Company formed on the 2013-01-28 | |
APPLIED SAFETY SOLUTIONS (NORTH YORKSHIRE) LTD | UNIT 1 CARRICK COURT WHORLTON ROAD WHORLTON ROAD MIDDLESBROUGH TS2 1QJ | Dissolved | Company formed on the 2011-03-29 | |
APPLIED SAFETY LLC | 43-49 10TH ST STE 311 LONG ISLAND CITY NY 11101 | Active | Company formed on the 2007-12-14 | |
APPLIED SAFETY SYSTEMS, EDUCATION & TRAINING CORPORATION | 6 HARTFIELD COURT Rensselaer EAST GREENBUSH NY 120619778 | Active | Company formed on the 1993-05-21 | |
Applied Safety Consultants, LLC | 3113 Arrowhead Trail Grand Junction CO 81504 | Delinquent | Company formed on the 2015-03-12 | |
APPLIED SAFETY PRODUCTS, L.L.C. | 5009 PACIFIC HWY E #11-0 TACOMA WA 98424 | Dissolved | Company formed on the 1997-02-13 | |
APPLIED SAFETY CONCEPTS, INC. | 8400 E PRENTICE AVE PENTHOUSE Englewood CO 80111 | Administratively Dissolved | Company formed on the 1997-04-07 | |
Applied Safety | 57 Rowell Road Walsenburg CO 81089 | Delinquent | Company formed on the 2006-10-25 | |
APPLIED SAFETY MANAGEMENT LTD. | 3279 A PARSONS ROAD EDMONTON ALBERTA T6N 1B4 | Active | Company formed on the 2006-08-22 | |
APPLIED SAFETY CONSULTING SERVICES LTD. | 12022 122 STREET EDMONTON ALBERTA T5L 0C6 | Active | Company formed on the 2013-10-03 | |
APPLIED SAFETY KNOWLEDGE LLC | 1329 27TH ST NE - CANTON OH 44714 | Active | Company formed on the 2010-05-18 | |
APPLIED SAFETY PRODUCTS, LLC | 5466 ASHERBRAND LANE - DUBLIN OH 43017 | Active | Company formed on the 2001-08-21 | |
APPLIED SAFETY, HEALTH, AND ENVIRONMENT, LLC | 16 BANNISTER CT POQUOSON VA 23662-1630 | Active | Company formed on the 1999-11-16 | |
APPLIED SAFETY, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-02-20 | |
Applied Safety Practices Inc. | Box 21071 Prince Albert Saskatchewan | Active | Company formed on the 2015-09-29 | |
APPLIED SAFETY CONCEPTS PTY LTD | QLD 4154 | Dissolved | Company formed on the 2016-11-01 | |
Applied Safety And Training, Inc. | 4800 Native Dancer Dr Bakersfield CA 93312 | Dissolved | Company formed on the 1993-10-29 | |
APPLIED SAFETY GROUP PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757322 | Active | Company formed on the 2014-08-20 | |
APPLIED SAFETY, INC. | 6140 EDGEWATER DRIVE ORLANDO FL 32810 | Inactive | Company formed on the 1983-02-03 |
Officer | Role | Date Appointed |
---|---|---|
NEIL HENDERSON MCCORKELL |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL ARTHUR GRIFFITHS |
Director | ||
MELANIE MARIE MCCORKELL |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAC WORKWEAR LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 1 CARRICK COURT WHORLTON ROAD MIDDLESBROUGH TS2 1QJ | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 99 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 99 | |
AR01 | 03/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDERSON MCCORKELL / 01/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/11/2012 | |
CERTNM | COMPANY NAME CHANGED APPLIED SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED APPLIED SAFETY SOLUTIONS (N.E.) LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDERSON MCCORKELL / 30/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIFFITHS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 33 GRANVILLE AVENUE HARTLEPOOL CLEVELAND TS26 8ND | |
AR01 | 03/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE MCCORKELL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-05-29 |
Resolutions for Winding-up | 2014-05-29 |
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 | CATTLES INVOICE FINANCE LTD |
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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 APPLIED SAFETY LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as APPLIED SAFETY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | APPLIED SAFETY LIMITED | Event Date | 2014-05-23 |
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APPLIED SAFETY LIMITED | Event Date | 2014-05-23 |
At an adjourned General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool TS24 7DA on 23 May 2014 at 10.00 am, the following resolutions were duly passed: As a Special Resolution That the company be wound up voluntarily; and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 23 May 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 . Neil Henderson McCorkell , Director & Chairman of the Meeting : | |||
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. |