| Company Name | Safe & Sure Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825257 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (13 years, 10 months ago) |
| Previous Name | Perrygate Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ian Bailes |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 12a Park Parade Harrogate North Yorkshire HG1 5AF |
| Director Name | Simon Hebblethwaite |
|---|---|
| Date of Birth | June 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Plumber |
| Correspondence Address | 4 Roseville Road Harrogate HG1 4TD |
| Director Name | Mr Graeme Arthur Vincent Morrell |
|---|---|
| Date of Birth | August 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Park Parade Harrogate North Yorkshire HG1 5AF |
| Secretary Name | Mr Graeme Arthur Vincent Morrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Park Parade Harrogate North Yorkshire HG1 5AF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Tenon Recovery Unit 1 Calder Close Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,229 |
| Cash | £4,614 |
| Current Liabilities | £121,580 |
Accounts
| Latest Accounts | 31 October 2006 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2009 | Liquidators statement of receipts and payments to 26 January 2009 (5 pages) |
| 12 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 3 February 2009 | Insolvency:sec of state certificate / release of liquidator. (1 page) |
| 10 December 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o tenon recovery the exchange station parade harrogate HG1 1TS (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 12A park parade harrogate north yorkshire HG1 5AF (1 page) |
| 27 November 2007 | Statement of affairs (5 pages) |
| 27 November 2007 | Resolutions
|
| 26 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 October 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 15 cheltenham mount harrogate north yorkshire HG1 1DW (1 page) |
| 14 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | Return made up to 08/07/04; full list of members
|
| 6 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 21 October 2003 | Company name changed perrygate LIMITED\certificate issued on 21/10/03 (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |