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Company Information for

SAFE & SECURE SOUTHERN LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06513181
Private Limited Company
Liquidation

Company Overview

About Safe & Secure Southern Ltd
SAFE & SECURE SOUTHERN LIMITED was founded on 2008-02-25 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Safe & Secure Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAFE & SECURE SOUTHERN LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in DT11
 
Filing Information
Company Number 06513181
Company ID Number 06513181
Date formed 2008-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:48:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE & SECURE SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of SAFE & SECURE SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM MILES
Director 2008-02-25
ELIZABETH ANNE MILES
Company Secretary 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN TERESA ATKINS
Director 2008-02-25 2013-12-31
CAROLYN TERESA ATKINS
Company Secretary 2008-02-25 2013-12-31

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
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 24 OLD BAKERY CLOSE PIMPERNE BLANDFORD FORUM DORSET DT11 8BS
2016-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-094.20STATEMENT OF AFFAIRS/4.19
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0125/02/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0125/02/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0125/02/14 FULL LIST
2014-01-16AP03SECRETARY APPOINTED MRS ELIZABETH ANNE MILES
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ATKINS
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN ATKINS
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0125/02/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 21 HIGH WAY BROADSTONE DORSET BH18 9NB
2012-03-07AR0125/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MILES / 02/05/2011
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0125/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0125/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MILES / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN TERESA ATKINS / 01/01/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-0488(2)CAPITALS NOT ROLLED UP
2009-03-10363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-04-0188(2)AD 25/02/08 GBP SI 1@1=1 GBP IC 3/4
2008-04-0188(2)AD 25/02/08 GBP SI 1@1=1 GBP IC 2/3
2008-04-0188(2)AD 25/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-11225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-25NEWINCINCORPORATION 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.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-31
Resolutions for Winding-up2016-12-02
Appointment of Liquidators2016-12-02
Meetings of Creditors2016-11-17
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
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

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
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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
Trademarks
We have not found any records of SAFE & SECURE SOUTHERN LIMITED registering or being granted any trademarks
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 TypeNotice of Intended Dividends
Defending partySAFE & SECURE SOUTHERN LIMITEDEvent Date2017-03-28
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 TypeResolutions for Winding-up
Defending partySAFE & SECURE SOUTHERN LIMITEDEvent Date2016-11-29
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 TypeAppointment of Liquidators
Defending partySAFE & SECURE SOUTHERN LIMITEDEvent Date2016-11-29
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 TypeMeetings of Creditors
Defending partySAFE & SECURE SOUTHERN LIMITEDEvent Date2016-11-14
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
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