SAFE LOGISTICS GROUP LTD

Key Data

Status

Dissolved

Company No.

02549498

Incorporation date

16/10/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1990)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2010

Resolutions

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11/02/2010

Restoration by order of the court

View PDF (4 pages)

11/06/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

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27/05/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

03/06/2007

Registered office changed on 04/06/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford quays salford M5 3EJ

View PDF (1 pages)

23/05/2007

Statement of affairs

View PDF (5 pages)

23/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/04/2006

Registered office changed on 03/04/06 from: malta mill mills hill road middleton manchester greater manchester M24 2FD

View PDF (1 pages)

21/11/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

24/05/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Return made up to 17/10/04; full list of members

View PDF (6 pages)

11/01/2005

Registered office changed on 12/01/05

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01/08/2004

Resolutions

View PDF (0 pages)

01/08/2004

Resolutions

View PDF (24 pages)

18/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/07/2004

Resolutions

View PDF (2 pages)

18/07/2004

Auditor's resignation

View PDF (1 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2004

Registered office changed on 16/07/04 from: unit B1 broadlands heywood distribution park pilsworth road heywood lancashire, OL10 2TF

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

13/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

13/11/2001

Registered office changed on 14/11/01

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

11/12/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/12/1996

Auditor's resignation

View PDF (1 pages)

04/11/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/11/1995

Ad 16/11/95--------- £ si 150000@1=150000 £ ic 150002/300002

View PDF (2 pages)

23/11/1995

Resolutions

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23/11/1995

Resolutions

View PDF (1 pages)

23/11/1995

£ nc 200000/350000 16/11/95

View PDF (1 pages)

05/11/1995

Return made up to 17/10/95; no change of members

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05/11/1995

Secretary's particulars changed

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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23/10/1994

Return made up to 17/10/94; full list of members

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23/10/1994

Secretary's particulars changed;director's particulars changed

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06/11/1993

Accounts for a small company made up to 1992-12-31

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27/10/1993

Return made up to 17/10/93; no change of members

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31/10/1992

Return made up to 17/10/92; no change of members

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08/10/1992

Accounting reference date extended from 30/09 to 31/12

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10/08/1992

Full accounts made up to 1991-09-28

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12/03/1992

Return made up to 17/10/91; full list of members

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03/11/1991

Registered office changed on 04/11/91 from: dodgson street rochdale OL16 5RQ

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14/05/1991

Accounting reference date notified as 30/09

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10/03/1991

Statement of affairs

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10/03/1991

Ad 21/12/90--------- £ si 150000@1

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24/02/1991

Ad 21/12/90--------- £ si 150000@1=150000 £ ic 2/150002

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13/01/1991

Resolutions

View PDF (1 pages)

13/01/1991

Director resigned;new director appointed

View PDF (0 pages)

13/01/1991

Director resigned;new director appointed

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1991

Registered office changed on 14/01/91 from: 110 whitchurch rd cardiff CF4 3LY

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18/12/1990

Nc inc already adjusted 14/12/90

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18/12/1990

Resolutions

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16/10/1990

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Smith, Michael	Director	22/08/2006 - Present	13
Haynes, Gordon Joseph	Director	09/07/2004 - Present	13
Haynes, Stephen John	Director	22/08/2006 - Present	9
Leslie, Jonathan William	Director	22/08/2006 - Present	2
Roberts, Terence	Secretary	09/07/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SAFE LOGISTICS GROUP LTD

SAFE LOGISTICS GROUP LTD is an(a) Dissolved company incorporated on 16/10/1990 with the registered office located at Pkf Uk Llp, Sovereign House Queen Street, Manchester M2 5HR. There are currently 5 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 LOGISTICS GROUP LTD?

SAFE LOGISTICS GROUP LTD is currently Dissolved. It was registered on 16/10/1990 and dissolved on 27/06/2011.

Where is SAFE LOGISTICS GROUP LTD located?

SAFE LOGISTICS GROUP LTD is registered at Pkf Uk Llp, Sovereign House Queen Street, Manchester M2 5HR.

What does SAFE LOGISTICS GROUP LTD do?

SAFE LOGISTICS GROUP LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAFE LOGISTICS GROUP LTD?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.