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Company Information for

SAFETY SHOE COMPANY LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
02926202
Private Limited Company
Liquidation

Company Overview

About Safety Shoe Company Ltd
SAFETY SHOE COMPANY LIMITED was founded on 1994-05-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Safety Shoe Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFETY SHOE COMPANY LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
Other companies in B3
 
Filing Information
Company Number 02926202
Company ID Number 02926202
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 05/05/2013
Return next due 02/06/2014
Type of accounts SMALL
Last Datalog update: 2022-09-23 12:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETY SHOE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name SAFETY SHOE COMPANY LIMITED
The following companies were found which have the same name as SAFETY SHOE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Safety Shoe Company, Inc. Active Company formed on the 1972-02-04

Company Officers of SAFETY SHOE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO FOSSATI
Company Secretary 1994-05-05
FILIPPO FOSSATI
Director 1994-06-30
DANIELE ONDEGGIA
Director 2012-12-06
GUY DANIEL FELIX SCHALLER
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
AMBROGIO MERLO
Director 2011-09-16 2012-12-06
STUART CHARLES ANDREW THORNE
Director 1999-11-01 2012-12-06
GIOVANNI FALCO
Director 1994-05-05 2011-09-15
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1994-05-05 1994-05-05
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1994-05-05 1994-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-23Final Gazette dissolved via compulsory strike-off
2022-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-11-12
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-12
2021-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-12
2019-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-12
2019-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-12
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-12
2016-12-134.68 Liquidators' statement of receipts and payments to 2016-11-12
2015-12-184.68 Liquidators' statement of receipts and payments to 2015-11-12
2014-12-164.68 Liquidators' statement of receipts and payments to 2014-11-12
2014-04-14F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Cin Buliding Ventura Park Road Tamworth Staffordshire B78 3LZ
2013-11-20600Appointment of a voluntary liquidator
2013-11-204.20Volunatary liquidation statement of affairs with form 4.19
2013-11-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 4370000
2013-06-11AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AMBROGIO MERLO
2012-12-11AP01DIRECTOR APPOINTED DR DANIELE ONDEGGIA
2012-12-11AP01DIRECTOR APPOINTED MR GUY DANIEL FELIX SCHALLER
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART THORNE
2012-05-16AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-10AUDAUDITOR'S RESIGNATION
2011-10-07AP01DIRECTOR APPOINTED MR AMBROGIO MERLO
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FALCO
2011-05-18AR0105/05/11 ANNUAL RETURN FULL LIST
2010-05-12AR0105/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ANDREW THORNE / 05/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO FOSSATI / 05/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FALCO / 05/05/2010
2009-06-16363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM VENTURA HOUSE VENTURA PARK DRIVE BITTERSCOTE TAMWORTH STAFFORDSHIRE B78 3LZ
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT A, TAME PARK VANGUARD, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DY
2008-05-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17RES04NC INC ALREADY ADJUSTED 20/12/07
2008-01-17123£ NC 100000/4400000 20/12/07
2008-01-1788(2)RAD 20/12/07--------- £ SI 4300000@1=4300000 £ IC 70000/4370000
2007-06-27363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-05363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-18363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-26363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13WRES01ALTER MEM AND ARTS 31/08/00
2000-08-07288cDIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-14288aNEW DIRECTOR APPOINTED
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: UNIT M RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to SAFETY SHOE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-20
Appointment of Liquidators2013-11-20
Fines / Sanctions
No fines or sanctions have been issued against SAFETY SHOE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-06 Outstanding CITIBANK INTERNATIONAL PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFETY SHOE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SAFETY SHOE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFETY SHOE COMPANY LIMITED
Trademarks
We have not found any records of SAFETY SHOE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFETY SHOE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SAFETY SHOE COMPANY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where SAFETY SHOE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAFETY SHOE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2011-04-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2011-03-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2011-02-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2011-01-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-12-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-11-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-10-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-09-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-08-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-07-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-06-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-05-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-04-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-03-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-02-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-01-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySAFETY SHOE COMPANY LIMITEDEvent Date2013-11-13
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 13 November 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 13 November 2013 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001 Guy Daniel Felix Schaller , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAFETY SHOE COMPANY LIMITEDEvent Date2013-11-13
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFETY SHOE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFETY SHOE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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