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Home > England & Wales Companies > SAFE PLACE SOLUTIONS LTD
Company Information for

SAFE PLACE SOLUTIONS LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06422336
Private Limited Company
Liquidation

Company Overview

About Safe Place Solutions Ltd
SAFE PLACE SOLUTIONS LTD was founded on 2007-11-08 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Safe Place Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAFE PLACE SOLUTIONS LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in TN13
 
Filing Information
Company Number 06422336
Company ID Number 06422336
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
VAT Number /Sales tax ID GB914928112  
Last Datalog update: 2018-09-06 13:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE PLACE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name SAFE PLACE SOLUTIONS LTD
The following companies were found which have the same name as SAFE PLACE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFE PLACE SOLUTIONS LIMITED Unknown
SAFE PLACE SOLUTIONS LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2020-06-22
SAFE PLACE SOLUTIONS LIMITED 10 BOLTON ROAD WEST RAMSBOTTOM BURY BL0 9ND Active Company formed on the 2023-03-13

Company Officers of SAFE PLACE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LIESBETH CHALMERS
 Company Secretary 2007-11-08
HAMISH MICHAEL BEN CHALMERS
 Director 2007-11-08
LIESBETH AGATHA CHALMERS
 Director 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MICHAEL BEN CHALMERS STAR APPS LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2018-09-18
HAMISH MICHAEL BEN CHALMERS VIGEOTECH IPRC LTD Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
LIESBETH AGATHA CHALMERS STAR APPS LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2018-09-18
LIESBETH AGATHA CHALMERS VIGEOTECH IPRC LTD Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off

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
2017-10-26NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM SUITE 201, BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG ENGLAND
2017-10-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESBETH AGATHA CHALMERS / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MICHAEL BEN CHALMERS / 08/05/2017
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM SUITE 201, BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0108/11/15 FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 5 THE MEWS 16 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH
2015-03-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0108/11/14 FULL LIST
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-14AR0108/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0108/11/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-26AR0108/11/11 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESBETH CHALMERS / 01/11/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESBETH CHALMERS / 01/11/2011
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LIESBETH CHALMERS / 01/11/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CHALMERS / 01/11/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CHALMERS / 01/11/2011
2011-11-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-14AR0108/11/10 FULL LIST
2010-06-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-14AR0108/11/09 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESBETH CHALMERS / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CHALMERS / 01/10/2009
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT TN13 1HY
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AD02SAIL ADDRESS CREATED
2009-12-08AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIESBETH CHALMERS / 01/07/2008
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / HAMISH CHALMERS / 01/07/2008
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 40 LIME TREE WALK SEVENOAKS KENT TN13 1YH
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores


Licences & Regulatory approval
We could not find any licences issued to SAFE PLACE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-25
Appointment of Liquidators2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against SAFE PLACE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 18,497
Creditors Due After One Year 2011-11-30 £ 24,500
Creditors Due Within One Year 2012-11-30 £ 112,751
Creditors Due Within One Year 2011-11-30 £ 120,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 PLACE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2011-11-30 £ 1,288
Current Assets 2012-11-30 £ 129,753
Current Assets 2011-11-30 £ 138,374
Debtors 2012-11-30 £ 113,217
Debtors 2011-11-30 £ 130,605
Secured Debts 2012-11-30 £ 25,497
Shareholder Funds 2012-11-30 £ 1,011
Stocks Inventory 2012-11-30 £ 16,482
Stocks Inventory 2011-11-30 £ 6,481
Tangible Fixed Assets 2012-11-30 £ 2,506
Tangible Fixed Assets 2011-11-30 £ 3,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFE PLACE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFE PLACE SOLUTIONS LTD
Trademarks
We have not found any records of SAFE PLACE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SAFE PLACE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-07-27 GBP £2,227 IT Software
Devon County Council 2014-03-21 GBP £5,860
Devon County Council 2014-02-21 GBP £5,860
Middlesbrough Council 2013-03-04 GBP £4,000
Middlesbrough Council 2013-03-04 GBP £4,000 Computer Costs
Hounslow Council 2012-11-07 GBP £8,930

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 PLACE SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partySAFE PLACE SOLUTIONS LIMITEDEvent Date2017-09-19
At a General Meeting of the Members of the above named Company, duly convened and held at Lindenlaan 90, Huizen, Nord Holland, 1271BC, Holland on 19 September 2017 at 4:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily" 2. "That Martin Richard Buttriss and Richard Frank Simms o F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Contact details: Martin Richard Buttriss and Richard Frank Simms , Joint Liquidators , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , IP Nos 9291 and 9252 . Hamish Michael Ben Chalmers , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAFE PLACE SOLUTIONS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE PLACE SOLUTIONS LTD 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 PLACE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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