SCREENSAFE UK LIMITED

Key Data

Status

Dissolved

Company No.

05011405

Incorporation date

08/01/2004

Size

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 08/01/2004)

22/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (22 pages)

18/12/2016

Insolvency filing

View PDF (1 pages)

16/11/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (22 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2016

Resignation of a liquidator

View PDF (18 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2015

Administrator's progress report to 2015-09-29

View PDF (20 pages)

30/09/2015

Administrator's progress report to 2015-08-17

View PDF (19 pages)

28/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/03/2015

Administrator's progress report to 2015-02-17

View PDF (21 pages)

30/03/2015

Notice of extension of period of Administration

View PDF (2 pages)

25/01/2015

Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 2015-01-26

View PDF (2 pages)

01/12/2014

Result of meeting of creditors

View PDF (1 pages)

12/11/2014

Administrator's progress report to 2014-10-06

View PDF (24 pages)

01/06/2014

Result of meeting of creditors

View PDF (47 pages)

18/05/2014

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

11/05/2014

Statement of administrator's proposal

View PDF (46 pages)

15/04/2014

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2014-04-16

View PDF (2 pages)

14/04/2014

Appointment of an administrator

View PDF (1 pages)

21/01/2014

Registration of charge 050114050006

View PDF (44 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

15/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/10/2013

Termination of appointment of Stephen Bailey as a director

View PDF (1 pages)

11/08/2013

Registration of charge 050114050005

View PDF (26 pages)

14/05/2013

Registration of charge 050114050004

View PDF (11 pages)

21/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for Matthew Damian Taylor on 2013-01-09

View PDF (2 pages)

25/10/2012

Statement of capital on 2010-05-20

View PDF (5 pages)

24/10/2012

Court order

View PDF (3 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/08/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

30/08/2012

Termination of appointment of Matthew Taylor as a secretary

View PDF (1 pages)

30/08/2012

Appointment of Mr Stephen Bailey as a director

View PDF (2 pages)

30/08/2012

Appointment of Ms Fiona Ann Begley as a director

View PDF (2 pages)

30/08/2012

Appointment of Fiona Ann Begley as a secretary

View PDF (1 pages)

30/08/2012

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2012-08-31

View PDF (1 pages)

30/08/2012

Registered office address changed from Schott Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3EL England on 2012-08-31

View PDF (1 pages)

22/08/2012

Cancellation of shares. Statement of capital on 2012-08-23

View PDF (4 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

11/12/2011

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

View PDF (3 pages)

02/11/2011

Duplicate mortgage certificatecharge no:2

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02/11/2011

Duplicate mortgage certificatecharge no:2

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28/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

18/11/2010

Registered office address changed from , St Albans House, St Albans Road, Stafford, Staffs, ST16 3DP on 2010-11-19

View PDF (1 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

20/05/2010

Rectified The SH19 was removed from the public register on 25/10/2012 pursuant to order of court

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11/05/2010

Rectified The statement by directors was removed from the public register on 25/10/2012 pursuant to order of court

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11/05/2010

Rectified The written resolution was removed from the public register on 25/10/2012 pursuant to order of court

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11/05/2010

Rectified The solvency statement was removed from the public register on 25/10/2012 pursuant to order of court

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10/05/2010

Purchase of own shares.

View PDF (3 pages)

06/05/2010

Termination of appointment of Jane Roberts as a director

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mrs Jane Elizabeth Roberts on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for Matthew Damian Taylor on 2010-01-14

View PDF (1 pages)

13/01/2010

Director's details changed for Matthew Damian Taylor on 2010-01-14

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

26/01/2009

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

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

27/02/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / jane roberts / 31/01/2007

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

17/10/2006

Registered office changed on 18/10/06 from: croft cottage, cash lane, eccleshall, staffordshire ST21 6HW

View PDF (1 pages)

06/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

11/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

03/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

05/04/2004

Registered office changed on 06/04/04 from: 11 windmill close, buerton, crewe, cheshire CW3 0DF

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (10 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 SCREENSAFE UK LIMITED

SCREENSAFE UK LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at KPMG LLP, 1 St Peter's Square, Manchester M2 3AE. 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 SCREENSAFE UK LIMITED?

SCREENSAFE UK LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 22/08/2018.

Where is SCREENSAFE UK LIMITED located?

SCREENSAFE UK LIMITED is registered at KPMG LLP, 1 St Peter's Square, Manchester M2 3AE.

What does SCREENSAFE UK LIMITED do?

SCREENSAFE 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 SCREENSAFE UK LIMITED?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.