Liquidation
Company Information for SAFETAX LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
03225918
Private Limited Company
Liquidation |
Company Name | |
---|---|
SAFETAX LIMITED | |
Legal Registered Office | |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in WS11 | |
Company Number | 03225918 | |
---|---|---|
Company ID Number | 03225918 | |
Date formed | 1996-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:53:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFETAX ACCOUNTING CONSULTANTS LLC | Georgia | Unknown | ||
SAFETAX LIMITED | Unknown | |||
SAFETAX LLC | 4309 N 10TH ST STE A MCALLEN TX 78504 | Forfeited | Company formed on the 2015-11-02 | |
SAFETAX SOLUTIONS LTD | 1 WATSON ROAD ROTHERHAM S61 1JS | Active | Company formed on the 2022-03-28 | |
SAFETAX, INC. | 6048 S ORANGE AVE ORLANDO FL 32809 | Inactive | Company formed on the 2001-08-20 | |
SAFETAXI (VIC) PTY LTD | NSW 2128 | Active | Company formed on the 2016-11-09 | |
SAFETAXI PTY LTD | Active | Company formed on the 2017-02-21 | ||
SAFETAXI PTY LTD | NSW 2128 | Active | Company formed on the 2017-02-21 | |
SAFETAXIRIDES, LLC | 39 SKYLINE DR. Richmond STATEN ISLAND NY 10304 | Active | Company formed on the 2016-11-04 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA BEECH |
||
IAN BEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY EDWARD EATOUGH |
Director | ||
ANGELA CLAIRE NEWITT |
Company Secretary | ||
LYNDA BEECH |
Company Secretary | ||
KAREN ELIZABETH WHITEHEAD |
Company Secretary | ||
JOANNE LOUISE SMITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B J S MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1996-10-25 | Active | |
ACCOUNTANCY 4 GROWTH LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1999-08-12 | Active | |
PLCOMM 1 INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
GROWTH 4 EMPLOYMENT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ACCOUNTANCY 4 SUCCESS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 BUSINESSES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 WEALTH LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 TAX SAVINGS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
LSGK ACCOUNTANTS LTD | Director | 2014-07-07 | CURRENT | 2013-06-14 | Active | |
TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
TAX EFFICIENT NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
CROSS KEYS LEISURE LIMITED | Director | 2012-08-01 | CURRENT | 1991-07-23 | Active | |
INVENTIVE BUSINESS SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
INVENTIVE FINANCIAL SOLUTIONS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
GLENLINNHE CONSTRUCTION LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
I.E.C. ELITE DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
AVEBROOK LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
B J S MANAGEMENT LIMITED | Director | 2001-12-07 | CURRENT | 1996-10-25 | Active | |
ACCOUNTANCY 4 GROWTH LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
CUSEC LIMITED | Director | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
AUTUMN CHARM PROPERTIES LIMITED | Director | 1991-05-03 | CURRENT | 1991-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-09-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM 33 Wolverhampton Road Cannock Staffordshire WS11 1AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD EATOUGH | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/07/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/08/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/12 TO 31/10/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY EATOUGH | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/98--------- £ SI 6@1=6 £ IC 306/312 | |
88(2)R | AD 18/07/98--------- £ SI 100@1=100 £ IC 206/306 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/98--------- £ SI 6@1=6 £ IC 100/106 | |
88(2)R | AD 05/08/97--------- £ SI 100@1=100 £ IC 106/206 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/02/98 | |
88(2)R | AD 01/05/97--------- £ SI 58@1 | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 154 HUNSLET ROAD BURNTWOOD STAFFORDSHIRE WS7 9LF | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2017-09-27 |
Resolutions for Winding-up | 2017-09-27 |
Meetings of Creditors | 2017-09-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SAFETAX LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SAFETAX LIMITED | Event Date | 2017-09-20 |
Liquidator's name and address: Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Contact: John Pearson. Tel No. 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAFETAX LIMITED | Event Date | 2017-09-20 |
Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 20 September 2017 , the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 : Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Ian Beech , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAFETAX LIMITED | Event Date | 2017-09-07 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ian Beech, to be held at on 20 September 2017 at 3.30 pm, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency , (Office Holder No. 8753 ), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700, or by email at john.pearson@irwinuk.net. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |