ROADSAFE UK LIMITED

Key Data

Status

Dissolved

Company No.

05340466

Incorporation date

23/01/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

24/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (15 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (16 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (17 pages)

15/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Insolvency filing

View PDF (5 pages)

10/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2013

Registered office address changed from Unit 10 Churchill Industrial Estate Shibdon Road Blaydon Tyne & Wear NE21 5AB England on 2013-01-09

View PDF (2 pages)

07/01/2013

Statement of affairs with form 4.19

View PDF (11 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

04/04/2012

Registered office address changed from Unit 3 -4 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 2012-04-05

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/02/2011

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

28/02/2011

Director's details changed for Peter Scott on 2010-11-01

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

10/11/2010

Termination of appointment of Leslie Thompson as a director

View PDF (1 pages)

13/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Peter Scott on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Paul Thompson on 2010-01-24

View PDF (2 pages)

26/01/2010

Secretary's details changed for Peter Scott on 2009-12-01

View PDF (1 pages)

26/01/2010

Director's details changed for Leslie Thompson on 2010-01-24

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

19/03/2009

Registered office changed on 20/03/2009 from unit 3 blezzard court transbritannia enterprise park blaydon-on-tyne tyne and wear NE21 5NH united kingdom

View PDF (1 pages)

08/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

17/07/2008

Director appointed mr paul thompson

View PDF (1 pages)

20/05/2008

Registered office changed on 21/05/2008 from railsafe house whiteley road blaydon newcastle upon tyne tyne & wear NE21 5NJ

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/03/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

30/03/2008

Prev sho from 31/03/2008 to 29/02/2008

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

28/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

26/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/04/2005

Ad 29/03/05--------- £ si 15000@1=15000 £ ic 85000/100000

View PDF (2 pages)

26/04/2005

Ad 28/03/05--------- £ si 84999@1=84999 £ ic 1/85000

View PDF (2 pages)

26/04/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

06/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROADSAFE UK LIMITED

ROADSAFE UK LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at C/O Deloitte Llp One Trinity Gardens, Broad Chare, Newcastle Upon Tyne NE1 2HF. 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 ROADSAFE UK LIMITED?

ROADSAFE UK LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 24/08/2016.

Where is ROADSAFE UK LIMITED located?

ROADSAFE UK LIMITED is registered at C/O Deloitte Llp One Trinity Gardens, Broad Chare, Newcastle Upon Tyne NE1 2HF.

What does ROADSAFE UK LIMITED do?

ROADSAFE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROADSAFE UK LIMITED?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.