Liquidation
Company Information for SAFEGUARD GROUP SERVICES LIMITED
1 VILLAGE GREEN ROAD, CRAYFORD, DARTFORD, DA1 4JX,
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Company Registration Number
06281464
Private Limited Company
Liquidation |
Company Name | ||||||||||
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SAFEGUARD GROUP SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
1 VILLAGE GREEN ROAD CRAYFORD DARTFORD DA1 4JX Other companies in LS27 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06281464 | |
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Company ID Number | 06281464 | |
Date formed | 2007-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 13/01/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 11:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE ALLEN PFISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BLACK |
Director | ||
SIMON PETER RICHARDSON |
Director | ||
DIANE SUSAN MITCHELL |
Director | ||
ANTHONY JAMES CROTTY |
Director | ||
ELIZABETH JANE EMMA GREEN |
Company Secretary | ||
MARC NEVILLE GREEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINARMS SERVICES LIMITED | Director | 2018-09-03 | CURRENT | 2014-08-13 | Liquidation | |
GREEN SQ LIMITED | Director | 2018-07-03 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
OREM LIMITED | Director | 2018-06-23 | CURRENT | 2012-10-02 | Liquidation | |
BLUEFROST SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2008-02-27 | Liquidation | |
THREE SOCKS LIMITED | Director | 2018-04-02 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
AUSTRALPLAY LTD | Director | 2018-03-31 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
RED BLUE TREND LIMITED | Director | 2018-03-28 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
STROM VISION LIMITED | Director | 2018-02-19 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
RNT BLAKE LIMITED | Director | 2018-02-12 | CURRENT | 2016-12-05 | Liquidation | |
INFERNO LIGHTS LIMITED | Director | 2018-02-06 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
SUNFLOWER HILL LIMITED | Director | 2018-02-01 | CURRENT | 2002-03-13 | Liquidation | |
MOONCREST SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
YESSIMO LIMITED | Director | 2017-12-04 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HIDOS LEX LIMITED | Director | 2017-12-01 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
SL CLEAR LIMITED | Director | 2017-12-01 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
GREYLOT HOUND LIMITED | Director | 2017-11-27 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
KRAMER SHIFT LIMITED | Director | 2017-11-14 | CURRENT | 2014-11-07 | Active | |
ACTIVE PARTNERSHIP LIMITED | Director | 2017-11-10 | CURRENT | 2008-07-22 | Active | |
FANTOM LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-22 | Liquidation | |
SIMPLY DIVINE LIMITED | Director | 2017-11-01 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
L CONNECTION LIMITED | Director | 2017-10-12 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
SMALL FORCE LIMITED | Director | 2017-10-12 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
YELLOW WORK LIMITED | Director | 2017-10-10 | CURRENT | 2010-10-07 | Liquidation | |
ESTA PRO LIMITED | Director | 2017-10-01 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
DRAMMA LIMITED | Director | 2017-09-11 | CURRENT | 2014-07-10 | Liquidation | |
HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD | Director | 2017-08-18 | CURRENT | 2010-07-20 | Liquidation | |
PNCDEKKGDFJVD LTD | Director | 2017-08-09 | CURRENT | 2011-09-20 | Liquidation | |
LASSO AIR LIMITED | Director | 2017-08-04 | CURRENT | 2014-07-30 | Liquidation | |
DFRHGYFDGEFAYFDUYTREDGFGR LIMITED | Director | 2017-07-23 | CURRENT | 2015-09-18 | Active | |
ZED TANK LIMITED | Director | 2017-06-26 | CURRENT | 2015-06-15 | Liquidation | |
ACQUISITION 395445702 LIMITED | Director | 2017-05-09 | CURRENT | 2011-05-06 | Liquidation |
Date | Document Type | Document Description |
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L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062814640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062814640004 | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
AP01 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER | |
RES15 | CHANGE OF COMPANY NAME 23/01/18 | |
CERTNM | COMPANY NAME CHANGED SAFEGUARD GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-22 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Trant House Fountain Street, Churwell Morley Leeds LS27 7QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062814640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062814640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM Safeguard House Fountain Street, Churwell Morley Leeds LS27 7QZ England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUSAN MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 2 North View Wilsden Bradford West Yorkshire BD15 0NH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER RICHARDSON | |
AR01 | 12/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHARDSON / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHARDSON / 13/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062814640001 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER RICHARDSON | |
RES15 | CHANGE OF NAME 30/03/2016 | |
CERTNM | COMPANY NAME CHANGED SAFEGUARD SECURITY GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 14 HOPE HALL TERRACE HALIFAX WEST YORKSHIRE HX1 2JX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SAFEGUARD HOUSE FOUNTAIN STREET, CHURWELL MORLEY LEEDS LS27 7QZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 NORTH VIEW WILSDEN BRADFORD WEST YORKSHIRE BD15 0NH ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS DIANE SUSAN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROTTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 11/03/2016 | |
CERTNM | COMPANY NAME CHANGED SAFEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 12/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CROTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM SAFEGUARD HOUSE FOUNTAIN STREET CHURWELL LEEDS WEST YORKSHIRE LS27 7QZ | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP UNITED KINGDOM | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SAFEGUARD HOUSE FOUNTAIN STREET CHURWELL LEEDS WEST YORKSHIRE LS27 7QZ | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM SAFEGUARD HOUSE, FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 7QZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SAFEGUARD SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2017-11-24 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SAFEGUARD GROUP SERVICES LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SAFEGUARD GROUP SERVICES LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | SAFEGUARD GROUP SERVICES LIMITED | Event Date | 2017-11-24 |
In the High Court of Justice (Chancery Division) Companies Court No 008069 of 2017 In the Matter of SAFEGUARD GROUP SERVICES LIMITED (Company Number 06281464 ) and in the Matter of the Insolvency Act… | |||
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. |