Dissolved 2017-09-15
Company Information for SAFE-DOOR LIMITED
LOCHWINNOCH ROAD, KILMACOLM, PA13 4HB,
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Company Registration Number
SC342333
Private Limited Company
Dissolved Dissolved 2017-09-15 |
Company Name | |
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SAFE-DOOR LIMITED | |
Legal Registered Office | |
LOCHWINNOCH ROAD KILMACOLM PA13 4HB Other companies in PA13 | |
Company Number | SC342333 | |
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Date formed | 2008-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:39:24 |
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Registered address | Last known status | Formation date | ||
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SAFE-DOOR INTERNATIONAL LIMITED | FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES UNITED KINGDOM DG1 3SJ | Dissolved | Company formed on the 2011-07-26 | |
SAFE-DOOR INDUSTRIES LTD | SAFE-DOOR TOWNFOOT INDUSTRIAL ESTATE BRAMPTON CUMBRIA CA8 1SW | Active | Company formed on the 2013-11-04 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM PAYNE |
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COLIN DOUGLAS JOHNSTONE |
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BRIAN WILLIAM PAYNE |
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NIZAR MOUSSA TAHA |
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WALID MOUSSA TAHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACOUSTIC DOOR LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
SAFE-DOOR INDUSTRIES LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
SAFE-DOOR INTERNATIONAL LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2014-12-19 | |
EAST LOTHIAN PROPERTY MAINTAINANCE LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-04-26 | |
SAFE-DOOR INTERNATIONAL LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2014-12-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 7 ST JAMES TERRACE LOCHWINNOCH ROAD KILMACOLM PA13 4HB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PAYNE / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PAYNE / 02/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 14/09/12 FULL LIST | |
AR01 | 02/05/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR NIZAR MOUSSA TAHA | |
AP01 | DIRECTOR APPOINTED MR WALID MOUSSA TAHA | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PAYNE / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS JOHNSTONE / 02/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-02-18 |
Meetings of Creditors | 2014-01-21 |
Petitions to Wind Up (Companies) | 2013-11-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-07-01 | £ 920,265 |
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Creditors Due Within One Year | 2011-07-01 | £ 1,120,500 |
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 SAFE-DOOR LIMITED
Called Up Share Capital | 2011-07-01 | £ 200 |
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Cash Bank In Hand | 2011-07-01 | £ 3,471 |
Current Assets | 2011-07-01 | £ 876,590 |
Debtors | 2011-07-01 | £ 751,443 |
Fixed Assets | 2011-07-01 | £ 287,256 |
Shareholder Funds | 2011-07-01 | £ 600,561 |
Stocks Inventory | 2011-07-01 | £ 121,676 |
Tangible Fixed Assets | 2011-07-01 | £ 287,256 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as SAFE-DOOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68080000 | Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SAFE-DOOR LIMITED | Event Date | 2014-02-18 |
Company Number: SC342333 (In Liquidation) Registered Office: Farries Kirk & McVean, Dumfries Enterprise Park, Heathall, Dumfries DG1 3SG. Principal Trading Address: Townfoot Industrial Estate, Brampton, Cumbria CA8 1SW. We, Lisa Jane Hogg (IP Number 9037) and Robert Neil Dymond (IP Number 10430), Insolvency Practitioners of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 31 January 2014, we were appointed Joint Liquidators of Safe-door Limited by a resolution of the first meeting of creditors held pursuant to Section 138 of the Insolvency Act, 1986. No Liquidation Committee was established. Accordingly, we hereby give notice that we do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act, 1986. Wilson Field Limited contact number: 0114 2356780. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAFE-DOOR LIMITED | Event Date | 2014-01-21 |
Company Number: SC342333 (In Liquidation) Registered Office: Farries, Kirk & McVean, Dumfries Enterprise Park, Heathhall, Dumfries DG1 3JS I, Brian Johnstone, Chartered Accountant, Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, hereby give notice that I was appointed Interim Liquidator of Safe-Door Limited on 23 December 2013, by interlocutor granted by the Sheriff at Dumfries Sheriff Court. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at The Aberdour Hotel, 16-20 Newall Terrace, Dumfries DG1 1LW on 31 January 2014 at 11.00 am for the purpose of choosing a liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. A resolution at the meeting will be passed if a majority vote in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 4 November 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office. Brian Johnstone , Interim Liquidator 15 January 2014. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SAFE-DOOR LIMITED | Event Date | 2013-11-26 |
On 4 November 2013, a petition was presented to Dumfries Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Safe-Door Limited, Farries Kirk Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. N Macdonald Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064508/GBE | |||
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. |