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Company Information for

NORTH SAFETY PRODUCTS LIMITED

MAZARS LLP THE LEXICON, MOUNT STREET, Mount Street, Manchester, M2 5NT,

Company Registration Number

00205423

Private Limited Company

Active - Proposal to Strike off

Company Overview

About North Safety Products Ltd

NORTH SAFETY PRODUCTS LIMITED was founded on 1925-04-22 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". North Safety Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORTH SAFETY PRODUCTS LIMITED

MAZARS LLP THE LEXICON MOUNT STREET Mount Street Manchester M2 5NT Other companies in RG12

Filing Information

Company Number		00205423
Company ID Number		00205423
Date formed		1925-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-12-31
Account next due		30/09/2015
Latest return		03/01/2014
Return next due		31/01/2015
Type of accounts		DORMANT

Last Datalog update:	2023-03-01 08:47:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SAFETY PRODUCTS LIMITED

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Companies with same name NORTH SAFETY PRODUCTS LIMITED

The following companies were found which have the same name as NORTH SAFETY PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTH SAFETY PRODUCTS LTD. Produits de Sécurité North Ltée	Prince Edward Island	Unknown	Company formed on the 2007-05-07
NORTH SAFETY PRODUCTS LTD.,/PRODUITSDE SECURITE NORTH LTEE.	#2100, 700 - 2ND STREET S.W. CALGARY ALBERTA T2P 2W1	Active	Company formed on the 2007-04-23
NORTH SAFETY PRODUCTS HOLDINGS I CORP	Delaware	Unknown
NORTH SAFETY PRODUCTS HOLDINGS CORP	Delaware	Unknown
NORTH SAFETY PRODUCTS LLC	Delaware	Unknown
NORTH SAFETY PRODUCTS INC	California	Unknown
NORTH SAFETY PRODUCTS INC	North Carolina	Unknown
NORTH SAFETY PRODUCTS LLC	California	Unknown
NORTH SAFETY PRODUCTS INC	Pennsylvannia	Unknown
NORTH SAFETY PRODUCTS L.L.C	Pennsylvannia	Unknown
NORTH SAFETY PRODUCTS LTD. PRODUITS DE SÉCURITÉ NORTH LTÉE	New Brunswick	Unknown

Company Officers of NORTH SAFETY PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW NIGEL LLOYD	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JASON LLOYD PROTHEROE	Director	2014-10-01	2018-05-16
SISEC LIMITED	Company Secretary	2010-08-20	2015-07-08
STÉPHANE MARC DUBOIS	Director	2014-04-14	2014-10-01
ALLAN RICHARDS	Director	2010-05-28	2014-10-01
SACHIN SANKPAL	Director	2014-07-14	2014-10-01
JOHN GERALD BOSS	Director	2012-04-01	2014-04-14
OLIVIER YVES MARIE DUVAL DU CHESNAY	Director	2012-11-28	2014-04-14
ROBERT MICHAEL DRURY	Director	2010-05-28	2012-11-28
WILLIAM JOSEPH HAYES	Director	2010-05-28	2012-11-28
WIM JOZEF HERMAN VANDENBERGHE	Director	2010-05-28	2012-11-28
JAN WILLEM ROUWENDAL	Company Secretary	2001-10-01	2010-08-20
DAVID MYERS	Director	1998-10-02	2010-05-28
ROBERT PETERSON	Director	1998-10-02	2010-05-28
JACQUES JOSEPH RENE VERGROESEN	Director	2000-03-20	2002-12-20
PHILIP JOHN WHITWORTH	Company Secretary	1999-10-20	2001-03-29
PHILIP JOHN WHITWORTH	Director	1999-10-20	2001-03-29
TERENCE NIGEL HUDSON	Company Secretary	1999-04-16	2000-04-30
PETER GEORGE FREDERICKS	Company Secretary	1999-01-01	2000-04-18
PETER GEORGE FREDERICKS	Director	1999-01-01	2000-04-18
TERENCE NIGEL HUDSON	Director	1999-01-01	2000-03-20
DAVID MYERS	Company Secretary	1998-10-02	1998-12-20
RICHARD PAUL ATWELL COLES	Company Secretary	1993-01-03	1998-10-02
COLIN PETER BONSEY	Director	1996-04-03	1998-10-02
RICHARD PAUL ATWELL COLES	Director	1994-04-25	1998-10-02
ROGER MANN	Director	1993-01-03	1998-10-02
ROBERT ANDREW DICKENS	Director	1993-01-25	1997-05-13
STUART ROBERT HUDSON BROWN	Director	1993-01-03	1994-10-30
JOHN CHARLES THORNE	Director	1993-11-01	1994-07-25
EDWIN BARRIE STEPHENS	Director	1993-01-03	1994-01-01
JOHN WILLIAM PROHASKA	Director	1993-01-03	1993-12-31
NEVILLE JAMES LIDDLE	Director	1993-01-03	1993-09-08
ERIC POWELL	Director	1993-01-03	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW NIGEL LLOYD	HONEYWELL AFTERMARKET EUROPE LIMITED	Director	2014-10-24	CURRENT	1972-12-06	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED	Director	2014-10-01	CURRENT	2003-10-17	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	INDUSTRIAL CONTROL SOFTWARE LIMITED	Director	2014-10-01	CURRENT	1991-06-13	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	MULTI-VIDEO DISTRIBUTORS LIMITED	Director	2013-09-16	CURRENT	1981-10-20	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	ADVANCED SCAFFOLD PRODUCTS LIMITED	Director	2013-08-30	CURRENT	1999-11-05	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	CARADON UK DOORS & WINDOWS HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1986-02-13	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	CHESHIRE CASTINGS LIMITED	Director	2001-07-04	CURRENT	1968-08-12	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	GARRETT AUTOMOTIVE LIMITED	Director	2001-07-04	CURRENT	1963-10-24	Liquidation

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.

Date	Document Type	Document Description
2023-03-07		Final Gazette dissolved via compulsory strike-off
2023-03-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-12-20		FIRST GAZETTE notice for compulsory strike-off
2022-12-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-04	4.70	Declaration of solvency
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JASON LLOYD PROTHEROE
2016-08-08	AC92	Restoration by order of the court
2016-03-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-12-23	4.71	Return of final meeting in a members' voluntary winding up
2015-07-08	TM02	Termination of appointment of Sisec Limited on 2015-07-08
2014-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/14 FROM Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
2014-12-23	600	Appointment of a voluntary liquidator
2014-12-23	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2014-12-15</ul>
2014-12-23	4.70	Declaration of solvency
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2014-10-17	AP01	DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE
2014-10-17	AP01	DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SACHIN SANKPAL
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STÉPHANE DUBOIS
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22	AP01	DIRECTOR APPOINTED SACHIN SANKPAL
2014-07-18	AP01	DIRECTOR APPOINTED MR STéPHANE MARC DUBOIS
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOSS
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUVAL DU CHESNAY
2014-04-02	AUD	AUDITOR'S RESIGNATION
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 11698472.8
2014-01-15	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/13 FROM the Courtyard Green Lane Heywood Lancashire OL10 2EX
2013-02-04	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-12-03	AP01	DIRECTOR APPOINTED OLIVIER YVES MARIE DUVAL DU CHESNAY
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DRURY
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WIM VANDENBERGHE
2012-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07	AP01	DIRECTOR APPOINTED JOHN GERALD BOSS
2012-02-07	AR01	03/01/12 FULL LIST
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 03/01/2012
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 03/01/2012
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HAYES / 01/11/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WIM JOZEF HERMAN VANDENBERGHE / 01/11/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 01/11/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WIM JOZEF HERMAN VANDENBERGHE / 01/11/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
2011-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07	AR01	03/01/11 FULL LIST
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-03-04	AD02	SAIL ADDRESS CREATED
2010-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21	AP04	CORPORATE SECRETARY APPOINTED SISEC LIMITED
2010-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY JAN ROUWENDAL
2010-07-21	AP01	DIRECTOR APPOINTED ALLAN RICHARDS
2010-07-20	AP01	DIRECTOR APPOINTED ROBERT MICHAEL DRURY
2010-07-20	AP01	DIRECTOR APPOINTED WIM JOZEF HERMAN VANDENBERGHE
2010-07-20	AP01	DIRECTOR APPOINTED MR WILLIAM JOSEPH HAYES
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERSON
2010-01-27	AR01	03/01/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETERSON / 01/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 01/01/2010
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-06-03	288c	SECRETARY'S CHANGE OF PARTICULARS / IAN ROUWENDAL / 03/06/2008
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-06	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-04-06	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-24	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NORTH SAFETY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2014-12-23

Fines / Sanctions

No fines or sanctions have been issued against NORTH SAFETY PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1999-10-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 NORTH SAFETY PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of NORTH SAFETY PRODUCTS LIMITED registering or being granted any patents

Domain Names

NORTH SAFETY PRODUCTS LIMITED owns 1 domain names.

northsafety.co.uk

Trademarks

Trademark applications by NORTH SAFETY PRODUCTS LIMITED

NORTH SAFETY PRODUCTS LIMITED is the Original registrant for the trademark RITE-ON ™ (78500391) through the USPTO on the 2004-10-15: Safety equipment, namely, fall protection equipment, namely safety harnesses, safety lanyards, safety rope grabs, safety belts, safety fall arrest blocks, safety vertical lifelines, safety anchors, sets of any combinations of the foregoing

Income

Government Income

We have not found government income sources for NORTH SAFETY PRODUCTS 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 (74990 - Non-trading company) as NORTH SAFETY PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NORTH SAFETY PRODUCTS 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 Type
Defending party	NORTH SAFETY PRODUCTS LIMITED	Event Date	2015-11-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that that general meetings of the members of the above named Companies will be held at The Lexicon, Mount Street, Manchester, M2 5NT on 11 December 2015 at 10.00 am, 10.05 am, 10.10 am, 10.15 am and 10.20 am respectively, for the purpose of having an account laid before them, and to receive the Liquidators report, showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the liquidator. Any Member entitled to attend and vote at the above meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 15 December 2014 Office Holder details: Tim Alan Askham, (IP No. 007905) of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT For further details contact: Heather Bamforth on tel: 0161 831 1199

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORTH SAFETY PRODUCTS LIMITED	Event Date	2014-12-15
Tim Alan Askham , of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT : For further details contact: Daniel Farkas, Tel: 0161 831 1195.

Initiating party		Event Type
Defending party	NORTH SAFETY PRODUCTS LIMITED	Event Date	2014-12-15
Notice is hereby given that the Creditors of the above named companies are required, on or before 16 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tim Alan Askham, (IP No. 007905), of Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT, the Liquidator of the said companies, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 15 December 2014. For further details contact: Daniel Farkas, Tel: 0161 831 1195.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH SAFETY PRODUCTS 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 NORTH SAFETY PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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