Company NameSafety @ Limited
Company StatusDissolved
Company Number06334986
CategoryPrivate Limited Company
Incorporation Date6 August 2007(16 years, 9 months ago)
Dissolution Date7 October 2019 (4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Ibrahim Yusef
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish,Indian
StatusClosed
Appointed25 January 2010(2 years, 5 months after company formation)
Appointment Duration9 years, 8 months (closed 07 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarbrook Hall 537 Attercliffe Common
Sheffield
S9 2FJ
Director NameMr Andrew Bamford
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(4 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 07 October 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address95a Sheffield Road
Rotherham
South Yorkshire
S60 1DA
Director NameMr Jonathan Rodgers
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(same day as company formation)
RoleSafety Advisor
Country of ResidenceEngland
Correspondence Address10 Centurion Fields
Doncaster
South Yorkshire
DN4 7EN
Director NameMrs Zoe Rodgers
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(same day as company formation)
RoleAdministration
Country of ResidenceEngland
Correspondence Address10 Centurion Fields
Doncaster
South Yorkshire
DN4 7EN
Secretary NameJonathan Rodgers
NationalityBritish
StatusResigned
Appointed06 August 2007(same day as company formation)
RoleSafety Advisor
Correspondence Address10 Centurion Fields
Doncaster
South Yorkshire
DN4 7EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 10a Kilnhurst Business Park, Glasshouse Road
Kilnhurst
Mexborough
South Yorkshire
S64 5TH
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardSilverwood
Built Up AreaBarnsley/Dearne Valley

Financials

Year2011
Net Worth£223,477
Cash£97,032
Current Liabilities£83,928

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 October 2019Final Gazette dissolved following liquidation (1 page)
11 December 2013Dissolution deferment (1 page)
11 December 2013Dissolution deferment (1 page)
5 December 2013Completion of winding up (1 page)
5 December 2013Completion of winding up (1 page)
18 October 2012Order of court to wind up (2 pages)
18 October 2012Order of court to wind up (2 pages)
30 January 2012Director's details changed for Mr Andrew Bamford on 29 January 2012 (2 pages)
30 January 2012Director's details changed for Mr Andrew Bamford on 29 January 2012 (2 pages)
25 January 2012Registered office address changed from Carbrook Hall 537 Attercliffe Common Carbrook Sheffield South Yorkshire S9 2FJ England on 25 January 2012 (1 page)
25 January 2012Registered office address changed from Carbrook Hall 537 Attercliffe Common Carbrook Sheffield South Yorkshire S9 2FJ England on 25 January 2012 (1 page)
21 December 2011Appointment of Mr Ibrahim Yusef as a director (2 pages)
21 December 2011Appointment of Mr Ibrahim Yusef as a director (2 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
(5 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
(5 pages)
20 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 November 2011Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page)
1 November 2011Appointment of Mr Andrew Bamford as a director (2 pages)
1 November 2011Appointment of Mr Andrew Bamford as a director (2 pages)
1 November 2011Termination of appointment of Jonathan Rodgers as a director (1 page)
1 November 2011Termination of appointment of Zoe Rodgers as a director (1 page)
1 November 2011Termination of appointment of Jonathan Rodgers as a director (1 page)
1 November 2011Termination of appointment of Jonathan Rodgers as a secretary (1 page)
1 November 2011Termination of appointment of Zoe Rodgers as a director (1 page)
1 November 2011Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page)
1 November 2011Termination of appointment of Jonathan Rodgers as a secretary (1 page)
1 November 2011Registered office address changed from 10 Centurion Fields Doncaster South Yorkshire DN4 7EN United Kingdom on 1 November 2011 (1 page)
22 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
28 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
28 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
13 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 November 2009Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page)
5 November 2009Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages)
5 November 2009Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page)
5 November 2009Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages)
5 November 2009Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page)
5 November 2009Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages)
5 November 2009Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page)
5 November 2009Director's details changed for Jonathan Rodgers on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages)
5 November 2009Registered office address changed from 2 Station Road Conisbrough Doncaster South Yorkshire DN12 3GE on 5 November 2009 (1 page)
5 November 2009Secretary's details changed for Jonathan Rodgers on 4 November 2009 (1 page)
5 November 2009Director's details changed for Zoe Rodgers on 4 November 2009 (2 pages)
8 September 2009Return made up to 06/08/09; full list of members (4 pages)
8 September 2009Return made up to 06/08/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 August 2008Return made up to 06/08/08; full list of members (4 pages)
14 August 2008Return made up to 06/08/08; full list of members (4 pages)
13 August 2008Director and secretary's change of particulars / jonathan rodgers / 11/04/2008 (1 page)
13 August 2008Director and secretary's change of particulars / jonathan rodgers / 11/04/2008 (1 page)
13 August 2008Director's change of particulars / zoe rodgers / 11/04/2008 (1 page)
13 August 2008Director's change of particulars / zoe rodgers / 11/04/2008 (1 page)
21 April 2008Registered office changed on 21/04/2008 from 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page)
21 April 2008Registered office changed on 21/04/2008 from 2ND floor cussins house 22-28 wood street doncaster south yorkshire DN1 3LW (1 page)
27 March 2008Ad 02/03/08\gbp si 1@1=1\gbp ic 501/502\ (2 pages)
27 March 2008Ad 02/03/08\gbp si 1@1=1\gbp ic 501/502\ (2 pages)
9 September 2007Ad 09/08/07--------- £ si 500@1=500 £ ic 1/501 (2 pages)
9 September 2007Ad 09/08/07--------- £ si 500@1=500 £ ic 1/501 (2 pages)
17 August 2007Secretary resigned (1 page)
17 August 2007New director appointed (2 pages)
17 August 2007New secretary appointed;new director appointed (2 pages)
17 August 2007Director resigned (1 page)
17 August 2007New secretary appointed;new director appointed (2 pages)
17 August 2007New director appointed (2 pages)
17 August 2007Secretary resigned (1 page)
17 August 2007Director resigned (1 page)
6 August 2007Incorporation (16 pages)
6 August 2007Incorporation (16 pages)