EXCLUSAFE LIMITED

Key Data

Status

Dissolved

Company No.

04522925

Incorporation date

29/08/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a creditors' voluntary winding up

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28/08/2012

Liquidators' statement of receipts and payments to 2012-07-11

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16/08/2011

Liquidators' statement of receipts and payments to 2011-07-11

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25/08/2010

Registered office address changed from 2 Railway Road Urmston Manchester Lancashire M41 0XL on 2010-08-26

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20/07/2010

Statement of affairs with form 4.19

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18/07/2010

Appointment of a voluntary liquidator

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18/07/2010

Resolutions

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21/03/2010

Total exemption small company accounts made up to 2008-08-31

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03/02/2010

Termination of appointment of Philip Moulton as a director

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03/02/2010

Appointment of Mrs Nadia Moulton as a director

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10/01/2010

Termination of appointment of Nadia Moulton as a director

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10/01/2010

Appointment of Mr Philip Peter Moulton as a director

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15/09/2009

Return made up to 30/08/09; full list of members

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29/04/2009

Registered office changed on 30/04/2009 from 2 railway road urmston manchester M41 0XL

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16/11/2008

Return made up to 30/08/08; full list of members

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13/11/2008

Appointment Terminated Director philip moulton

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09/11/2008

Total exemption small company accounts made up to 2007-08-31

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17/09/2008

Registered office changed on 18/09/2008 from 2 railway road urmston manchester M41 0XL

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17/09/2008

Registered office changed on 18/09/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ

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16/09/2007

Return made up to 30/08/07; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

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29/05/2007

Director resigned

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11/04/2007

Registered office changed on 12/04/07 from: 36 3RD floor offices, flixton road, urmston manchester M41 5AA

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09/04/2007

Registered office changed on 10/04/07 from: john awalkeraccountancy services 1A davyhulme circle, urmston manchester lancashire M41 0ST

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17/10/2006

Return made up to 30/08/06; full list of members

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25/07/2006

Total exemption small company accounts made up to 2005-08-31

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11/05/2006

New director appointed

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11/05/2006

New secretary appointed

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15/01/2006

Secretary resigned

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10/11/2005

Particulars of mortgage/charge

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24/10/2005

Return made up to 30/08/05; full list of members

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24/10/2005

Director's particulars changed

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24/07/2005

Total exemption small company accounts made up to 2004-08-31

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07/10/2004

Return made up to 30/08/04; full list of members

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07/10/2004

Director's particulars changed

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06/10/2004

New director appointed

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30/06/2004

Total exemption small company accounts made up to 2003-08-31

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06/11/2003

New secretary appointed

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06/11/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

03/03/2003

Registered office changed on 04/03/03 from: kingfisher centre burnley road rawtenstall lancashire BB4 8EQ

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13/01/2003

Director resigned

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05/01/2003

Secretary resigned;director resigned

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10/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2002

Ad 01/09/02--------- £ si 99@1=99 £ ic 1/100

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29/09/2002

New director appointed

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29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed;new director appointed

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29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS

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29/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/08/2002 - 31/08/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/08/2002 - 31/08/2002	12820
Howells, Malcolm	Director	31/08/2002 - 08/01/2003	-
Williams, Phillip John	Secretary	30/04/2003 - 03/01/2006	1
Moulton, Nadia	Secretary	12/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSAFE LIMITED

EXCLUSAFE LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at C/O SILKE & CO LTD, Silver House, Silver Street, Doncaster DN1 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSAFE LIMITED?

EXCLUSAFE LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 14/02/2013.

Where is EXCLUSAFE LIMITED located?

EXCLUSAFE LIMITED is registered at C/O SILKE & CO LTD, Silver House, Silver Street, Doncaster DN1 1HL.

What does EXCLUSAFE LIMITED do?

EXCLUSAFE LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for EXCLUSAFE LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.