Dissolved 2014-12-26
Company Information for 1ST 4 SAFETY LIMITED
SALISBURY, WILTSHIRE, SP1 2DN,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-26 |
Company Name | |
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1ST 4 SAFETY LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP1 2DN Other companies in SP1 | |
Company Number | 06335706 | |
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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 13:44:46 |
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Registered address | Last known status | Formation date | ||
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1ST 4 SAFETY LTD | 81 Silvester Road Waterlooville PO8 8TR | Active | Company formed on the 2022-01-06 |
Officer | Role | Date Appointed |
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KAYE WITHEY |
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RUSSELL WITHEY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/11/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WITHEY / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-18 |
Resolutions for Winding-up | 2013-09-11 |
Appointment of Liquidators | 2013-09-11 |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-08-28 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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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 1ST 4 SAFETY LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 1ST 4 SAFETY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2014-07-14 |
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 Type | Resolutions for Winding-up | |
Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2013-09-05 |
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 Type | Appointment of Liquidators | |
Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2013-09-05 |
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 Type | Proposal to Strike Off | |
Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2012-08-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST 4 SAFETY LIMITED | Event Date | 2011-08-30 |
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. |