Liquidation
Company Information for CAPITAL SAFETY ACQUISITIONS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07906437
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPITAL SAFETY ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in B98 | ||
Previous Names | ||
|
Company Number | 07906437 | |
---|---|---|
Company ID Number | 07906437 | |
Date formed | 2012-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 22:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
DONALD GRAY |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
MASROOR ALI |
Company Secretary | ||
PHILIP TODD HERNDON |
Director | ||
JOSHUA WEISENBECK |
Director | ||
PETER STAVROS |
Director | ||
DAVID JAMES SORKIN |
Director | ||
CHRISTOPHER BYUNG YANG LEE |
Company Secretary | ||
WILLIAM JANETSCHEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Liquidation | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
3M PENSION TRUSTEES LIMITED | Director | 2018-05-31 | CURRENT | 1979-07-03 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2018-05-01 | CURRENT | 1990-01-09 | Liquidation | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2018-05-01 | CURRENT | 2011-08-23 | Active | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2018-05-01 | CURRENT | 1985-06-04 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2018-05-01 | CURRENT | 1969-12-11 | Active | |
3M PRODUCTS LIMITED | Director | 2018-05-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1929-08-23 | Active | |
3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1973-07-17 | Active | |
CAPITAL SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1998-03-11 | Liquidation | |
INFRARED SYSTEMS GROUP LTD | Director | 2018-05-01 | CURRENT | 2011-03-30 | Active | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-13 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1946-06-28 | Active | |
MERISTEM LIMITED | Director | 2018-05-01 | CURRENT | 1978-12-12 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2018-05-01 | CURRENT | 1999-08-26 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-09 | Active | |
3M ASIA PACIFIC UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2015-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-27 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD03 | Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
AD02 | Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
DIRECTOR APPOINTED LARS PETTER PLAATERUD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
AP01 | DIRECTOR APPOINTED LARS PETTER PLAATERUD | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-08-23 USD 22 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/08/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Donald Gray | |
RP04AP01 | Second filing of director appointment of Donald Gray | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David James Ashley on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Ashley on 2018-10-12 | |
CH01 | Director's details changed for Mr Donald Gray on 2018-08-24 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;USD 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;USD 22 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donald Gray on 2015-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DONALD GRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-08-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HERNDON | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WEISENBECK | |
TM02 | Termination of appointment of Masroor Ali on 2015-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079064370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079064370005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079064370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079064370007 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;USD 22 | |
AR01 | 11/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP TODD HERNDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079064370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079064370007 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL USD 22 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL USD 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079064370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079064370004 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/14 STATEMENT OF CAPITAL USD 21 | |
RES13 | CANCEL SHARE PREM ACCOUNT 20/03/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STAVROS | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NF UNITED KINGDOM | |
AR01 | 11/01/13 FULL LIST | |
SH01 | 22/10/12 STATEMENT OF CAPITAL USD 21 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/04/12 STATEMENT OF CAPITAL USD 20 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/12 | |
RES13 | REDUCE SHARE PREM A/C 30/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SORKIN | |
RES13 | COMPANY BUSINESS 28/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HUPAH (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PETER STAVROS | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WEISENBECK | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AP03 | SECRETARY APPOINTED MR MASROOR ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JANETSCHEK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL USD 20 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL USD 20 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL USD 20 | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UBS AG STAMFORD BRANCH | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING INC | ||
Satisfied | USB AG, STAMFORD BRANCH | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
SHARE CHARGE | Satisfied | UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT | |
PLEDGE AGREEMENT | Satisfied | UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT | |
SECURITY AGREEMENT | Satisfied | UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL SAFETY ACQUISITIONS 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. |