Company Information for SCREENSAFE UK LIMITED
KPMG LLP, 1 ST PETER'S SQUARE, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE,
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Company Registration Number
05011405
Private Limited Company
Liquidation |
Company Name | |
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SCREENSAFE UK LIMITED | |
Legal Registered Office | |
KPMG LLP 1 ST PETER'S SQUARE 1 ST PETER'S SQUARE MANCHESTER M2 3AE Other companies in M2 | |
Company Number | 05011405 | |
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Company ID Number | 05011405 | |
Date formed | 2004-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 2014-01-09 | |
Return next due | 2017-01-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-09 02:47:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SCREENSAFE UK LIMITED | Unknown |
Officer | Role | Date Appointed |
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FIONA ANN BEGLEY |
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FIONA ANN BEGLEY |
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MATTHEW DAMIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GRAHAM BAILEY |
Director | ||
MATTHEW DAMIAN TAYLOR |
Company Secretary | ||
JANE ELIZABETH ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGEMINO TESTING SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
TOZZI LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-13 | Active | |
TRIMEGA LABORATORIES LIMITED | Director | 2012-02-07 | CURRENT | 2005-12-13 | Liquidation | |
A.B. BIOMONITORING LIMITED | Director | 2011-11-02 | CURRENT | 1998-09-22 | Dissolved 2016-08-23 | |
INGEMINO FINANCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-18 | Dissolved 2018-02-20 | |
INGEMINO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
M & H PROPERTY DEVELOPMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
M & H DEVELOPMENT PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050114050006 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1.000216 | |
AR01 | 09/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050114050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050114050004 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIAN TAYLOR / 09/01/2013 | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BAILEY | |
AP01 | DIRECTOR APPOINTED MS FIONA ANN BEGLEY | |
AP03 | SECRETARY APPOINTED FIONA ANN BEGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM SCHOTT BUILDING DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3EL ENGLAND | |
SH06 | 23/08/12 STATEMENT OF CAPITAL GBP 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 09/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, ST ALBANS HOUSE, ST ALBANS ROAD, STAFFORD, STAFFS, ST16 3DP | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
Annotation | ||
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ROBERTS / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAMIAN TAYLOR / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIAN TAYLOR / 14/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROBERTS / 31/01/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: CROFT COTTAGE, CASH LANE, ECCLESHALL, STAFFORDSHIRE ST21 6HW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 11 WINDMILL CLOSE, BUERTON, CREWE, CHESHIRE CW3 0DF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-07-31 |
Appointment of Liquidators | 2015-10-14 |
Meetings of Creditors | 2014-11-12 |
Meetings of Creditors | 2014-05-08 |
Appointment of Administrators | 2014-04-14 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CBPE CAPITAL VIII GP LP (AS SECURITY TRUSTEE) | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE BANK) | |
DEBENTURE | Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED |
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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 SCREENSAFE UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Hull City Council | |
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Town Clerk's Service |
Nottingham City Council | |
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St Helens Council | |
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Nottingham City Council | |
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456-Specialists Fees |
Thurrock Council | |
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East Riding Council | |
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Hull City Council | |
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Town Clerk's Service |
Thurrock Council | |
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East Riding Council | |
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Hull City Council | |
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Town Clerk's Service |
West Suffolk Council | |
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Equipment Repair & Maintenance |
Nottingham City Council | |
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Nottingham City Council | |
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East Riding Council | |
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Thurrock Council | |
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Hull City Council | |
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Town Clerk's Service |
Thurrock Council | |
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Hull City Council | |
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Town Clerk's Service |
Thurrock Council | |
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Nottingham City Council | |
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Hull City Council | |
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Town Clerk's Service |
Hull City Council | |
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Town Clerk's Service |
Thurrock Council | |
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Thurrock Council | |
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Hull City Council | |
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Town Clerk's Service |
Hull City Council | |
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Town Clerk's Service |
London Borough of Ealing | |
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Thurrock Council | |
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Thurrock Council | |
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South Gloucestershire Council | |
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Other Supplies & Services |
Thurrock Council | |
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Thurrock Council | |
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Hull City Council | |
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Town Clerk's Service |
Hull City Council | |
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Town Clerk's Service |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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LEGAL FEES |
Hull City Council | |
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Town Clerk's Service |
West Suffolk Councils | |
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Drug & Alcohol abuse screening |
Devon County Council | |
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Hull City Council | |
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Legal & Democratic Services |
Devon County Council | |
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South Gloucestershire Council | |
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Other Supplies & Services |
London Borough of Ealing | |
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Nottingham City Council | |
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West Suffolk Councils | |
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Screening |
Hull City Council | |
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Legal & Democratic Services |
West Suffolk Councils | |
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Drug & Alcohol abuse initiatives |
West Suffolk Councils | |
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Drug & Alcohol abuse initiative |
Nottingham City Council | |
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West Suffolk Councils | |
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Drug & Alcohol abuse initiativ |
Nottingham City Council | |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
Nottingham City Council | |
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SPECIALISTS FEES |
West Suffolk Councils | |
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Other hired services |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Reading Borough Council | |
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Derby City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189075 | Apparatus for nerve stimulation | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90189075 | Apparatus for nerve stimulation | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90189075 | Apparatus for nerve stimulation | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189075 | Apparatus for nerve stimulation | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
38099100 | Finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances) | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
38089490 | Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50) | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90189075 | Apparatus for nerve stimulation | |||
90189085 | ||||
90189075 | Apparatus for nerve stimulation |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SCREENSAFE UK LIMITED | Event Date | 2015-09-29 |
Paul Andrew Flint and Brian Green , both of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE . : For further details contact: Ryan Scallon, Email: ryan.scallon@kpmg.co.uk | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SCREENSAFE UK LIMITED | Event Date | 2015-09-29 |
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first and final dividend to the unsecured creditors. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at to 1 St Peter's Square, Manchester M2 3AE by 22 August 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Paul Andrew Flint and David James Costley-Wood (IP numbers 9075 and 9336 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE . Date of Appointment: 29 September 2015 . Further information about this case is available from Ruth Pearson at the offices of KPMG LLP on 0161 246 4708. Paul Andrew Flint and David James Costley-Wood , Joint Liquidators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SCREENSAFE UK LIMITED | Event Date | 2014-11-07 |
In the High Court Manchester District Registry case number 2423 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider a resolution, will be conducted by correspondance under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at St James Square, Manchester, M2 6DS on 24 November 2014 at 12.00 noon. Any person who requires further information or Form 2.25B should contact Ryan Scallon, Tel: 0161 246 4582. Date of Appointment: 7 April 2014 Office Holder details: Paul Andrew Flint and Brian Green (IP Nos. 9075 and 8709) both of KPMG LLP, St James Square, Manchester, M2 6DS | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SCREENSAFE UK LIMITED | Event Date | 2014-04-07 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2423 Paul Andrew Flint and Brian Green (IP Nos 8709 and 8709 ), both of KPMG LLP , St James’ Square, Manchester, M2 6DS Any person who requires further information should contact Ryan Scallon on 0161 246 4582. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SCREENSAFE UK LIMITED | Event Date | |
In the High Court Manchester District Registry case number 2423 Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators’proposals, will be held at the Freemasons’ Hall, 36 Bridge Street, Manchester, M33BT on 23 May 2014 at 10.30 am. Any creditor wishing their vote to be counted must submit details of theirclaim in writing, to the Joint Administrators at KPMG LLP, St James’ Square, Manchester,M2 6DS by 12.00 noon on 22 May 2014. Any proxies intended to be used must be submittedto the Joint Administrators by the date of the meeting (a company may vote eitherby proxy or through a representative appointed by a board resolution). Office Holderdetails: Paul Andrew Flint (IP No. 9075) and Brian Green (IP No. 8709) both of KPMGLLP, St James’ Square, Manchester, M2 6DS. Date of appointment: 7 April 2014. If a person requires further information, or a proxy form, they should contact RyanScallon on 0161 246 4582. | |||
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. |