Company Information for SAFESTYLE WINDOWS LIMITED
STYLE HOUSE, 14 ELDON PLACE, BRADFORD, BD1 3AZ,
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Company Registration Number
03305676
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAFESTYLE WINDOWS LIMITED | ||
Legal Registered Office | ||
STYLE HOUSE 14 ELDON PLACE BRADFORD BD1 3AZ Other companies in BD1 | ||
Previous Names | ||
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Company Number | 03305676 | |
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Company ID Number | 03305676 | |
Date formed | 1997-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/01/2022 | |
Account next due | 31/01/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:00:14 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KENNETH SHORT |
||
STEPHEN JOHN BIRMINGHAM |
||
MIKE GALLACHER |
||
ROB NEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN ROBINSON |
Director | ||
MITU MISRA |
Director | ||
JOHN STEWART ROSS |
Director | ||
ALLAN THOMPSON |
Company Secretary | ||
IAN MICHAEL THURLEY |
Company Secretary | ||
PETER HAIGH |
Company Secretary | ||
GEOFFREY STUART PEARSON |
Company Secretary | ||
PCP INTERNATIONAL LTD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDOWSTYLE UK LTD | Director | 2010-02-02 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
STYLE GROUP EUROPE LIMITED | Director | 2010-02-02 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
STYLE GROUP HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-04-05 | In Administration | |
H.P.A.S. LIMITED | Director | 2003-10-17 | CURRENT | 1992-12-22 | In Administration | |
STYLE GROUP UK LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | In Administration | |
WINDOWSTYLE UK LTD | Director | 2018-05-01 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
STYLE GROUP EUROPE LIMITED | Director | 2018-05-01 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
H.P.A.S. LIMITED | Director | 2018-05-01 | CURRENT | 1992-12-22 | In Administration | |
STYLE GROUP UK LIMITED | Director | 2018-05-01 | CURRENT | 2000-02-25 | In Administration | |
STYLE GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2005-04-05 | In Administration | |
STYLE GROUP UK LIMITED | Director | 2018-07-16 | CURRENT | 2000-02-25 | In Administration | |
STYLE GROUP HOLDINGS LIMITED | Director | 2018-07-16 | CURRENT | 2005-04-05 | In Administration |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR PHIL JOYNER | ||
DIRECTOR APPOINTED MRS MICHELLE WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Safestyle Uk Plc as a person with significant control on 2018-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BIRMINGHAM | |
AP01 | DIRECTOR APPOINTED MR ROB NEALE | |
AP03 | Appointment of Mr Richard Kenneth Short as company secretary on 2018-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Birmingham on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2014 | |
CERTNM | Company name changed safestyle uk LTD\certificate issued on 15/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITU MISRA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 22/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BIRMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR MITU MISRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEBENTURES LOAN AGREE 29/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE BD1 4NS | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
WRES13 | SECTION 320 17/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363b | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: REALTEX HOUSE LEEDS ROAD, RAWDON, LEEDS, LS19 6AX | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SAFESTYLE WINDOWS LIMITED
SAFESTYLE WINDOWS LIMITED owns 3 domain names.
safestyleconsumernews.co.uk safestylejobs.co.uk safestyleukreviews.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAFESTYLE WINDOWS LIMITED are:
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. |