SAFE & WARM LIMITED

Key Data

Status

Dissolved

Company No.

04792073

Incorporation date

08/06/2003

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

14/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/01/2020

Liquidators' statement of receipts and payments to 2019-10-30

View PDF (17 pages)

28/05/2019

Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 2019-05-29

View PDF (2 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (8 pages)

13/01/2019

Liquidators' statement of receipts and payments to 2018-10-30

View PDF (16 pages)

04/01/2018

Liquidators' statement of receipts and payments to 2017-10-30

View PDF (15 pages)

10/01/2017

Liquidators' statement of receipts and payments to 2016-10-30

View PDF (9 pages)

19/05/2016

Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 2016-05-20

View PDF (2 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (7 pages)

12/01/2014

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (9 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (7 pages)

07/11/2011

Administrator's progress report to 2011-10-31

View PDF (8 pages)

06/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

30/10/2011

Administrator's progress report to 2011-10-04

View PDF (8 pages)

20/06/2011

Statement of administrator's proposal

View PDF (39 pages)

20/06/2011

Result of meeting of creditors

View PDF (4 pages)

23/05/2011

Statement of administrator's proposal

View PDF (40 pages)

17/05/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

12/04/2011

Appointment of an administrator

View PDF (1 pages)

12/04/2011

Registered office address changed from 270 Vicarage Lane Blackpool FY4 4ND United Kingdom on 2011-04-13

View PDF (2 pages)

28/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Alan Adrian Burton on 2010-06-09

View PDF (2 pages)

20/06/2010

Director's details changed for Michael Davenport on 2010-06-09

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/03/2009

Return made up to 09/06/08; full list of members

View PDF (4 pages)

18/03/2009

Location of debenture register

View PDF (1 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Registered office changed on 19/03/2009 from the woodman centre 270 vicarage lane blackpool lancashire FY4 4ND

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

22/11/2007

Registered office changed on 23/11/07 from: 340 lytham road blackpool lancashire FY4 1DW

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

25/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/08/2005

Ad 01/07/05--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

08/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

04/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 26/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

24/06/2003

Ad 09/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Harrison, Irene Lesley	Nominee Secretary	08/06/2003 - 08/06/2003	3811
Business Information Research & Reporting Limited	Nominee Director	08/06/2003 - 08/06/2003	5082
Burton, Alan Adrian	Director	08/06/2003 - Present	5
Davenport, Michael	Director	08/06/2003 - Present	3
Burton, Alan Adrian	Secretary	08/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAFE & WARM LIMITED

SAFE & WARM LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 50 Trinity Way, Salford, Manchester, Lancashire M3 7FX. There are currently 3 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 SAFE & WARM LIMITED?

SAFE & WARM LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 14/08/2020.

Where is SAFE & WARM LIMITED located?

SAFE & WARM LIMITED is registered at 50 Trinity Way, Salford, Manchester, Lancashire M3 7FX.

What does SAFE & WARM LIMITED do?

SAFE & WARM LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SAFE & WARM LIMITED?

The latest filing was on 14/08/2020: Final Gazette dissolved following liquidation.