Dissolved
Dissolved 2017-10-25
Free data on 57M+ companies
Home > England & Wales Companies > SAFE & SECURE SOUTHERN LIMITED
Company Information for SAFE & SECURE SOUTHERN LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 06513181 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Safe & Secure Southern Ltd
SAFE & SECURE SOUTHERN LIMITED was founded on 2008-02-25 and had its registered office in Fareham. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAFE & SECURE SOUTHERN LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 06513181 | |
|---|---|---|
| Date formed | 2008-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 18:38:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of SAFE & SECURE SOUTHERN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE MILES |
||
SIMON WILLIAM MILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN TERESA ATKINS |
Company Secretary | ||
CAROLYN TERESA ATKINS |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 24 OLD BAKERY CLOSE PIMPERNE BLANDFORD FORUM DORSET DT11 8BS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH ANNE MILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ATKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ATKINS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 21 HIGH WAY BROADSTONE DORSET BH18 9NB | |
| AR01 | 25/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MILES / 02/05/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MILES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN TERESA ATKINS / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 25/02/08 GBP SI 1@1=1 GBP IC 3/4 | |
| 88(2) | AD 25/02/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 88(2) | AD 25/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to SAFE & SECURE SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-03-31 |
| Resolutions for Winding-up | 2016-12-02 |
| Appointment of Liquidators | 2016-12-02 |
| Meetings of Creditors | 2016-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against SAFE & SECURE SOUTHERN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAFE & SECURE SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Filed Financial Reports
|
|
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 SAFE & SECURE SOUTHERN LIMITED
Intangible Assets
Patents
We have not found any records of SAFE & SECURE SOUTHERN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAFE & SECURE SOUTHERN LIMITED
Income
Government Income
We have not found government income sources for SAFE & SECURE SOUTHERN 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 (80200 - Security systems service activities) as SAFE & SECURE SOUTHERN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAFE & SECURE SOUTHERN 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | SAFE & SECURE SOUTHERN LIMITED | Event Date | 2017-03-28 |
| Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 25 April 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Robert Fortune at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 29 November 2016. Office Holder details: Michael Robert Fortune (IP No. 8818) and Carl Derek Faulds (IP No. 8767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact Email: david.manning@portbfs.co.uk Ag GF123416 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAFE & SECURE SOUTHERN LIMITED | Event Date | 2016-11-29 |
| At a general meeting of the members of the above-named Company duly convened and held at The Crown Hotel, West Street, Blandford Forum, Dorset DT11 7AJ on 29 November 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact: Email: sandie.williams@portbfs.co.uk Simon Miles , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAFE & SECURE SOUTHERN LIMITED | Event Date | 2016-11-29 |
| Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact: Email: sandie.williams@portbfs.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SAFE & SECURE SOUTHERN LIMITED | Event Date | 2016-11-14 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Crown Hotel, West Street, Blandford Forum, Dorset, DT11 7AJ on 29 November 2016 at 11.05 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carol Goddard, Tel: 01489 550440. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE & SECURE SOUTHERN 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 SAFE & SECURE SOUTHERN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.