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Company Information for

1ST 4 SAFETY LIMITED

SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
06335706
Private Limited Company
Dissolved

Dissolved 2014-12-26

Company Overview

About 1st 4 Safety Ltd
1ST 4 SAFETY LIMITED was founded on 2007-08-07 and had its registered office in Salisbury. The company was dissolved on the 2014-12-26 and is no longer trading or active.

Key Data
Company Name
1ST 4 SAFETY LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 06335706
Date formed 2007-08-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2014-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 12:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST 4 SAFETY LIMITED

Company Officers of 1ST 4 SAFETY LIMITED

Current Directors
Officer Role Date Appointed
KAYE WITHEY
Company Secretary 2007-08-07
RUSSELL WITHEY
Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-08-07 2007-08-07
INSTANT COMPANIES LIMITED
Nominated Director 2007-08-07 2007-08-07

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
2014-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG
2013-09-124.20STATEMENT OF AFFAIRS/4.19
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-10-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2011-11-14LATEST SOC14/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-14AR0107/08/11 FULL LIST
2011-09-06DISS40DISS40 (DISS40(SOAD))
2011-09-05AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE
2010-10-25AR0107/08/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WITHEY / 01/10/2009
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-09-01288aNEW SECRETARY APPOINTED
2007-09-01288aNEW DIRECTOR APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 1ST 4 SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-18
Resolutions for Winding-up2013-09-11
Appointment of Liquidators2013-09-11
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against 1ST 4 SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST 4 SAFETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 1ST 4 SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of 1ST 4 SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST 4 SAFETY LIMITED
Trademarks
We have not found any records of 1ST 4 SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 4 SAFETY 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 (7487 - Other business activities) as 1ST 4 SAFETY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 1ST 4 SAFETY 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 TypeFinal Meetings
Defending party1ST 4 SAFETY LIMITEDEvent Date2014-07-14
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 19 September 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form is this has not previously been submitted). Date of appointment: 5 September 2013. Office Holder details: Kevin James Wilson Weir, (IP No. 9332) of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN For further details contact: Kevin Weir or Terena Farrow on 0845 567 0567. Kevin James Wilson Weir , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST 4 SAFETY LIMITEDEvent Date2013-09-05
At a General Meeting of the Members of the above named Company convened and held at Lysses House Hotel, 51 High Street, Fareham, Hampshire, PO16 7BQ on 05 September 2013 at 11.00am the following Special Resolution and the Ordinary Resolution were passed:- That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Kevin James Wilson Weir, Tel: 01329 242943. Russell Withey , Chairperson :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST 4 SAFETY LIMITEDEvent Date2013-09-05
Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: Kevin James Wilson Weir, Tel: 01329 242943.
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST 4 SAFETY LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST 4 SAFETY LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST 4 SAFETY LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 4 SAFETY 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 1ST 4 SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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