Company Information for YOUR SAFE PLANET LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
05904687
Private Limited Company
Liquidation |
Company Name | |
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YOUR SAFE PLANET LIMITED | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in LA12 | |
Company Number | 05904687 | |
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Company ID Number | 05904687 | |
Date formed | 2006-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 05:18:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY JANE DAVEY |
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SALLY JANE DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORORTHY LOUISE PINKNEY |
Director | ||
PAUL WILSON BROOM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM BRIDGEFIELD HOUSE SPARK BRIDGE ULVERSTON CUMBRIA LA12 8DA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1953.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 08/08/2014 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1953.63 | |
AR01 | 14/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 08/08/2014 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1953.63 | |
AR01 | 14/08/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 325 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BRIDGEFIELD HOUSE SPARK BRIDGE ULVERSTON LA12 8DA | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
SH02 | SUB-DIVISION 18/01/12 | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 1.95 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1.62 | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 1.47 | |
SH02 | SUB-DIVISION 10/11/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORORTHY PINKNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 14/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BROOM | |
288a | DIRECTOR APPOINTED DORORTHY LOUISE PINKNEY | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/06--------- £ SI 1@1=1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 |
Appointment of Liquidators | 2017-01-05 |
Notices to Creditors | 2017-01-05 |
Resolutions for Winding-up | 2017-01-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 79,144 |
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Creditors and other liabilities
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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 YOUR SAFE PLANET LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 676 |
Current Assets | 2012-01-01 | £ 1,336 |
Debtors | 2012-01-01 | £ 660 |
Tangible Fixed Assets | 2012-01-01 | £ 9,331 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as YOUR SAFE PLANET LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | YOUR SAFE PLANET LIMITED | Event Date | 2016-12-23 |
Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | YOUR SAFE PLANET LIMITED | Event Date | 2016-12-23 |
Notice is hereby given that creditors of the Company are required, on or before 27 January 2017 to prove their debts by sending full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 23 December 2016 Office Holder details: Garry Lock , (IP No. 12670) and Sean Bucknall , (IP No. 18030) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YOUR SAFE PLANET LIMITED | Event Date | 2016-12-23 |
At the adjourned general meeting of the above-named Company, duly convened, and held at Stapleton House, 2nd Floor, 110 Clifton Street, London EC2A 4HT on 23 December 2016 , at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com | |||
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. |