Company NameSafe & Sound Heating Solutions Limited
Company StatusDissolved
Company Number04952473
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)
Dissolution Date9 June 2009 (14 years, 9 months ago)
Previous NameSafe & Sound Property Solutions Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Secretary NameTracy Davies
NationalityBritish
StatusClosed
Appointed01 September 2005(1 year, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 09 June 2009)
RoleSecretary
Correspondence Address50 Leadwell Lane
Leeds
West Yorkshire
LS26 0SS
Director NameTracy Davies
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(4 years after company formation)
Appointment Duration1 year, 6 months (closed 09 June 2009)
RoleProperty Agent
Correspondence Address50 Leadwell Lane
Leeds
West Yorkshire
LS26 0SS
Director NameCraig Davies
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleGas Engineer
Country of ResidenceUnited Kingdom
Correspondence Address50 Leadwell Lane
Rothwell
Leeds
West Yorkshire
LS26 0SS
Secretary NamePaula Dyson
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Carr Gate Mount
Wakefield
West Yorkshire
WF2 0QP
Director NameMr Simon Thomas Wilkinson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(3 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 December 2007)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressSunnyside
Milton Place
Ossett
West Yorkshire
WF5 9LL
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered AddressC/O Chamberlain & Co
Aireside House
24-26 Aire Street Leeds
West Yorkshire
LS1 4HT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£242,823
Gross Profit£63,822
Net Worth£9,151
Cash£12,954
Current Liabilities£50,353

Accounts

Latest Accounts3 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

9 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2009Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
9 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2009Liquidators statement of receipts and payments to 26 February 2009 (5 pages)
28 February 2008Appointment of a voluntary liquidator (1 page)
12 February 2008Statement of affairs (6 pages)
12 February 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 February 2008Registered office changed on 08/02/08 from: unit 27 enterprise park industrial est moore house avenue beeston leeds w yorkshire LS11 8HA (1 page)
22 December 2007New director appointed (2 pages)
22 December 2007Director resigned (1 page)
28 November 2007Secretary's particulars changed (1 page)
28 November 2007Registered office changed on 28/11/07 from: unit 27 enterprise park industrial estate moorhouse avenue beeston leeds west yorkshire LS11 8HA (1 page)
22 November 2007Accounting reference date shortened from 03/11/07 to 31/10/07 (1 page)
22 November 2007Registered office changed on 22/11/07 from: 50 leadwell lane rothwell leeds west yorkshire LS26 0SS (1 page)
4 October 2007New director appointed (2 pages)
4 October 2007Director resigned (1 page)
18 April 2007Total exemption full accounts made up to 3 November 2006 (12 pages)
13 November 2006Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 April 2006Total exemption full accounts made up to 3 November 2005 (11 pages)
2 November 2005Return made up to 04/11/05; full list of members (6 pages)
16 September 2005Secretary resigned (1 page)
16 September 2005New secretary appointed (2 pages)
23 May 2005Total exemption full accounts made up to 3 November 2004 (11 pages)
23 May 2005Accounting reference date shortened from 30/11/04 to 03/11/04 (1 page)
17 January 2005Company name changed safe & sound property solutions LIMITED\certificate issued on 17/01/05 (2 pages)
7 January 2005Return made up to 04/11/04; full list of members (6 pages)
14 December 2003New director appointed (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Secretary resigned (1 page)
14 December 2003New secretary appointed (1 page)
14 December 2003Registered office changed on 14/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)