Safehands Group Limited

Company Name	Safehands Group Limited
Company Status	Liquidation
Company Number	07354779
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Fifth Floor Central 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Paul Dixon Manning
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Fifth Floor Central 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Thomas Adam Flack
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Fifth Floor Central 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Michael Jonathan Darch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croft Court Whitehills Business Park Blackpool FY4 5PR

Director Name	Mrs Linda Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Court Whitehills Business Park Blackpool FY4 5PR

Contact

Website	safehandscare.com
Email address	[email protected]

Location

Registered Address	C/O Rsm Restructuring Advisory Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£5,958,039
Gross Profit	£3,964,492
Net Worth	£632,904
Cash	£37,884
Current Liabilities	£1,963,978

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 September 2019 (4 years, 7 months ago)
Next Return Due	18 October 2020 (overdue)

Charges

29 November 2018	Delivered on: 30 November 2018 Persons entitled: William Simon Rigby Classification: A registered charge Particulars: Debenture. Outstanding
20 April 2015	Delivered on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The esplanade hotel, glanymor parade, llandudno. Outstanding
7 April 2014	Delivered on: 9 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Safehands green start nursery, edmondson street, barnoldswick, lancashire BB18 5EY. Outstanding
9 April 2014	Delivered on: 9 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Bot Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 4A moss lane, wardley, swinton, manchester M27 9SA with title no GM557272. Outstanding
1 July 2013	Delivered on: 3 July 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 June 2023	Receiver's abstract of receipts and payments to 25 March 2021 (5 pages)
28 June 2023	Notice of ceasing to act as receiver or manager (4 pages)
6 May 2023	Liquidators' statement of receipts and payments to 2 March 2023 (15 pages)
5 May 2022	Liquidators' statement of receipts and payments to 2 March 2022 (15 pages)
19 April 2021	Liquidators' statement of receipts and payments to 2 March 2021 (14 pages)
1 March 2021	Receiver's abstract of receipts and payments to 20 December 2020 (5 pages)
14 September 2020	Receiver's abstract of receipts and payments to 20 June 2020 (5 pages)
17 March 2020	Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to C/O Rsm Restructuring Advisory Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 17 March 2020 (2 pages)
13 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03 (1 page)
13 March 2020	Appointment of a voluntary liquidator (3 pages)
13 March 2020	Statement of affairs (8 pages)
6 February 2020	Receiver's abstract of receipts and payments to 20 December 2019 (4 pages)
10 September 2019	Director's details changed for Mr Thomas Adam Flack on 1 January 2019 (2 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
21 January 2019	Appointment of receiver or manager (4 pages)
13 December 2018	Termination of appointment of Linda Rigby as a director on 5 March 2018 (1 page)
30 November 2018	Registration of charge 073547790005, created on 29 November 2018 (14 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
6 August 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
13 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Paul Dixon Manning on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Paul Dixon Manning on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with no updates (3 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with no updates (3 pages)
4 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
23 February 2016	Termination of appointment of Michael Jonathan Darch as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Michael Jonathan Darch as a director on 23 February 2016 (1 page)
22 February 2016	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 (2 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (21 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (21 pages)
12 January 2016	Company name changed safehands LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
12 January 2016	Company name changed safehands LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Company name changed safehands corporation LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-17 (2 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Company name changed safehands corporation LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-17 (2 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 950,400 ANNOTATION Clarification a second filed AR01 was registered on 8TH February 2016 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 950,400 ANNOTATION Clarification a second filed AR01 was registered on 8TH February 2016 (5 pages)
3 September 2015	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014 (2 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 950,400 (4 pages)
3 September 2015	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014 (2 pages)
1 May 2015	All of the property or undertaking has been released from charge 073547790004 (1 page)
1 May 2015	All of the property or undertaking has been released from charge 073547790004 (1 page)
30 April 2015	Registration of charge 073547790004, created on 20 April 2015 (20 pages)
30 April 2015	Registration of charge 073547790004, created on 20 April 2015 (20 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
8 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 950,400 (4 pages)
8 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 950,400 (4 pages)
8 August 2014	Registered office address changed from , 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ, England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from , 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ, England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
9 April 2014	Registration of charge 073547790002 (21 pages)
9 April 2014	Registration of charge 073547790002 (21 pages)
9 April 2014	Registration of charge 073547790003 (21 pages)
9 April 2014	Registration of charge 073547790003 (21 pages)
5 November 2013	Registered office address changed from , Unit 2 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , Unit 2 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ on 5 November 2013 (1 page)
29 August 2013	Director's details changed for Mr William Simon Rigby on 29 August 2013 (2 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Director's details changed for Mr William Simon Rigby on 29 August 2013 (2 pages)
3 July 2013	Registration of charge 073547790001 (23 pages)
3 July 2013	Registration of charge 073547790001 (23 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
26 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
26 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
25 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
25 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
1 March 2013	Appointment of Mr Paul Dixon Manning as a director (2 pages)
1 March 2013	Appointment of Mr Paul Dixon Manning as a director (2 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
22 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 January 2012	Registered office address changed from , West Park House 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from , West Park House 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012 (2 pages)
6 December 2011	Company name changed villa nurseries LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Company name changed villa nurseries LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-14 (1 page)
28 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-14 (1 page)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-28 (1 page)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-28 (1 page)
10 October 2011	Appointment of Michael Jonathan Darch as a director (2 pages)
10 October 2011	Appointment of Michael Jonathan Darch as a director (2 pages)
23 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Safehands Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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