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Home > England & Wales Companies > ALLSAFE PROTECTION LIMITED
Company Information for

ALLSAFE PROTECTION LIMITED

LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
02257550
Private Limited Company
Dissolved

Dissolved 2013-09-19

Company Overview

About Allsafe Protection Ltd
ALLSAFE PROTECTION LIMITED was founded on 1988-05-13 and had its registered office in Liverpool. The company was dissolved on the 2013-09-19 and is no longer trading or active.

Key Data
Company Name
ALLSAFE PROTECTION LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L3
 
Filing Information
Company Number 02257550
Date formed 1988-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-15 01:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSAFE PROTECTION LIMITED
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Companies with same name ALLSAFE PROTECTION LIMITED
The following companies were found which have the same name as ALLSAFE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLSAFE PROTECTION SERVICES, LLC 1166 WEST NEWPORT CENTER DRIVE DEERFIELD BEACH FL 33442 Inactive Company formed on the 2012-10-22
ALLSAFE PROTECTION "LLC" 3208 STONEBRIDGE TRAIL VALRICO FL 33596 Inactive Company formed on the 2009-04-27

Company Officers of ALLSAFE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT GREEN
Company Secretary 1994-02-28
ALAN ROBERT GREEN
Director 1997-10-29
ANDREW JAMES GREEN
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD ROBERT GREEN
Director 1991-05-13 2000-05-25
JOHN ANTHONY CROSS
Company Secretary 1991-05-13 1994-02-28
JOHN ANTHONY CROSS
Director 1991-05-13 1994-02-28
JAMES THOMAS MURRAY
Director 1991-05-13 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT GREEN A & A SIGNS & SAFETY SUPPLIES LIMITED Director 2013-03-26 CURRENT 2011-06-29 Active
ANDREW JAMES GREEN A & A SIGNS & SAFETY SUPPLIES LIMITED Director 2013-03-26 CURRENT 2011-06-29 Active

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
2013-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
2011-08-244.20STATEMENT OF AFFAIRS/4.19
2011-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ORIEL HOUSE 2/8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2011-08-23RES13COMPANY WIND UP 18/08/2011
2011-04-26LATEST SOC26/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-26AR0119/04/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0119/04/10 FULL LIST
2010-01-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363(288)DIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1999-05-23288aNEW DIRECTOR APPOINTED
1999-05-22363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1997-11-11288aNEW DIRECTOR APPOINTED
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 47 MERTON ROAD BOOTLE MERSEYSIDE L20 7AP
1997-05-31363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-02363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-09363sRETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS
1994-04-11288DIRECTOR RESIGNED
1994-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-14363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1992-09-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-18363sRETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-30395PARTICULARS OF MORTGAGE/CHARGE
1991-05-22363bRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-23363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-10-17GEN117ADDENDUM TO ANNUAL ACCOUNTS
1990-02-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Industry Information
SIC/NAIC Codes
7487 - Other business activities
9305 - Other service activities


Licences & Regulatory approval
We could not find any licences issued to ALLSAFE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-20
Fines / Sanctions
No fines or sanctions have been issued against ALLSAFE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ALLSAFE PROTECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLSAFE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSAFE PROTECTION 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 ALLSAFE PROTECTION 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
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALLSAFE PROTECTION 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 partyALLSAFE PROTECTION LIMITEDEvent Date2013-03-14
Nature of Business: Providers of Protective Clothing, Safety Equipment and Signage Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street. Liverpool L3 9AG, on 13 June 2013 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:- 1. To approve the Liquidators final report together with his receipts and payments account. 2. To vote on the release of the Liquidator. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 12 June 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSAFE PROTECTION 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 ALLSAFE PROTECTION LIMITED 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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