Safestyle Windows Limited

Company Name	Safestyle Windows Limited
Company Status	Active - Proposal to Strike off
Company Number	03305676
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Previous Name	Safestyle UK Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Kenneth Short
Status	Current
Appointed	06 June 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Rob James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Phil Joyner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mrs Michelle Williams
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Secretary Name	Mr Geoffrey Stuart Pearson
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Director Name	Mr John Stewart Ross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becca Hall Becca Park Leeds West Yorkshire LS25 3BQ

Secretary Name	Peter Haigh
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2007)
Role	Secretary
Correspondence Address	16 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Secretary Name	Mr Ian Michael Thurley
Nationality	British
Status	Resigned
Appointed	12 October 2007(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 36a Richmond Road Upton Pontefract West Yorkshire WF9 1HP

Secretary Name	Allan Thompson
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	2 Fairways Upper Hopton Mirfield West Yorkshire WF14 8PY

Director Name	Mr Mitu Misra
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 2010(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Court 68 Fountain Street Manchester M2 2FB

Director Name	Mr Stephen John Birmingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(13 years after company formation)
Appointment Duration	8 years, 7 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Michael John Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Mike Gallacher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	PCP International Ltd (Corporation)
Status	Resigned
Appointed	01 February 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2000)
Correspondence Address	Moor End Farm Langbar Ilkley West Yorkshire LS29 0EW

Contact

Website	jamiebellphysio.com
Telephone	01274 945446
Telephone region	Bradford

Location

Registered Address	Style House 14 Eldon Place Bradford BD1 3AZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Style Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	22 January 2023 (1 year, 3 months ago)
Next Return Due	5 February 2024 (overdue)

Charges

20 May 2005	Delivered on: 28 May 2005 Satisfied on: 10 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 May 2005

Delivered on: 28 May 2005
Satisfied on: 10 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
16 November 2018	Change of details for Safestyle Uk Plc as a person with significant control on 16 November 2018 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 September 2018	Termination of appointment of Stephen John Birmingham as a director on 13 September 2018 (1 page)
16 August 2018	Appointment of Mr Rob Neale as a director on 16 July 2018 (2 pages)
6 June 2018	Termination of appointment of Michael John Robinson as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Mr Richard Kenneth Short as a secretary on 6 June 2018 (2 pages)
6 June 2018	Appointment of Mr Mike Gallacher as a director on 1 May 2018 (2 pages)
23 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
15 January 2014	Company name changed safestyle uk LTD\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
15 January 2014	Change of name notice (2 pages)
15 January 2014	Company name changed safestyle uk LTD\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
15 January 2014	Change of name notice (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
31 March 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
31 March 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Termination of appointment of Allan Thompson as a secretary (1 page)
19 February 2010	Termination of appointment of Allan Thompson as a secretary (1 page)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
18 February 2010	Appointment of Mr Stephen John Birmingham as a director (3 pages)
18 February 2010	Appointment of Mr Stephen John Birmingham as a director (3 pages)
18 February 2010	Appointment of Mr Mitu Misra as a director (3 pages)
18 February 2010	Appointment of Mr Mitu Misra as a director (3 pages)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
19 February 2009	Return made up to 22/01/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 February 2008	Return made up to 22/01/08; full list of members (2 pages)
4 February 2008	Return made up to 22/01/08; full list of members (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New secretary appointed (1 page)
12 February 2007	Return made up to 22/01/07; full list of members (6 pages)
12 February 2007	Return made up to 22/01/07; full list of members (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 February 2006	Return made up to 22/01/06; full list of members (6 pages)
22 February 2006	Return made up to 22/01/06; full list of members (6 pages)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Declaration of assistance for shares acquisition (10 pages)
6 June 2005	Declaration of assistance for shares acquisition (10 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 June 2004	Return made up to 22/01/04; full list of members; amend (6 pages)
18 June 2004	Return made up to 22/01/04; full list of members; amend (6 pages)
13 January 2004	Return made up to 22/01/04; full list of members (6 pages)
13 January 2004	Return made up to 22/01/04; full list of members (6 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 January 2003	Return made up to 22/01/03; full list of members (6 pages)
23 January 2003	Return made up to 22/01/03; full list of members (6 pages)
18 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 February 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
11 February 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: carlton house, grammar school street, bradford, west yorkshire BD1 4NS (1 page)
13 August 2001	Registered office changed on 13/08/01 from: carlton house, grammar school street, bradford, west yorkshire BD1 4NS (1 page)
19 January 2001	Return made up to 22/01/01; full list of members (6 pages)
19 January 2001	Return made up to 22/01/01; full list of members (6 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
26 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
30 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
13 July 1998	Return made up to 22/01/98; full list of members (6 pages)
13 July 1998	Return made up to 22/01/98; full list of members (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: realtex house leeds road, rawdon, leeds, LS19 6AX (1 page)
7 July 1998	Registered office changed on 07/07/98 from: realtex house leeds road, rawdon, leeds, LS19 6AX (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
22 January 1997	Incorporation (12 pages)
22 January 1997	Incorporation (12 pages)