Dissolved 2015-09-01
Company Information for FAELSAFE LIMITED
76 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
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FAELSAFE LIMITED | |
Legal Registered Office | |
76 WELLINGTON STREET LEEDS | |
Company Number | 05303448 | |
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Date formed | 2004-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 02:25:07 |
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Registered address | Last known status | Formation date | ||
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FAELSAFE ELECTRICAL LIMITED | UNIT 5 ASQUITH AVENUE BUSINESS PARK ASQUITH AVENUE,MORLEY LEEDS LS27 7RZ | Active | Company formed on the 2014-04-25 | |
FAELSAFE LIFE SAFETY LIMITED | UNIT 5 ASQUITH AVENUE BUSINESS PARK ASQUITH AVENUE, MORLEY LEEDS LS27 7RZ | Active | Company formed on the 2012-04-05 | |
FAELSAFE ONLINE LIMITED | 17A CARR MILLS BUSINESS CENTRE 919 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9JX | Active - Proposal to Strike off | Company formed on the 2014-01-10 |
Officer | Role | Date Appointed |
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SALLY ANNE HUTCHISON |
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ANDREW JOHN HUTCHISON |
Officer | Role | Date Appointed | Date Resigned |
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IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAELSAFE ELECTRICAL LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-25 | Active | |
FAELSAFE ONLINE LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
FAELSAFE LIFE SAFETY LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 6TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 15 MOORSIDE VALE DRIGHLINGTON BRADFORD BD11 1DW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUTCHISON / 03/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 03/12/09 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 20/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-19 |
Appointment of Liquidators | 2014-03-21 |
Meetings of Creditors | 2013-04-18 |
Appointment of Administrators | 2013-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 FAELSAFE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Physical Regeneration |
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Capital |
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.
Initiating party | Event Type | Final Meetings | |
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Defending party | FAELSAFE LIMITED | Event Date | 2015-03-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at Baker Tilly, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 20 May 2015 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY no later than 12 noon on the preceding business day. Dates of Appointment: William Duncan: 12 March 2014 and Adrian Allen: 16 May 2014. Name, address and contact details of Joint Liquidators: William Duncan (IP No. 6440) and Adrian Allen (IP No. 008740), both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. For further details contact: Joint Liquidators, Tel: 0113 285 5285, Email: rrleeds@bakertilly.co.uk William Duncan and Adrian Allen , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAELSAFE LIMITED | Event Date | 2014-03-12 |
Keith Allan Marshall and William Duncan , both of Baker Tilly Business Services Limited , 2 Wellington Place, Leeds, LS1 4AP . : Further details contact: The Joint Liquidators on email: leeds.wellingtonplace@bakertilly.co.uk, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@bakertilly.co.uk, Tel: 0113 2445451. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FAELSAFE LIMITED | Event Date | 2013-03-26 |
In the High Court of Justice, Chancery Division case number 419 Keith Allan Marshall and William Duncan (IP Nos 9745 and 6440 ), both of RSM Tenon , 2 Wellington Place, Leeds, LS1 4AP Further details Email: leeds.wellingtonplace@rsmtenon.com, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel:0113 244 5451. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAELSAFE LIMITED | Event Date | |
In the High Court of Justice, Chancery Division case number 419 Notice is hereby given by Keith Allan Marshall and William Duncan , both of RSM Tenon Restructuring , 2 Wellington Place, Leeds, LS1 4AP (IP Nos: 9745 and 6440), that a meeting of creditors of Faelsafe Limited, Unit 4,Asquith Avenue Business Park, Morley, Leeds, LS27 7RZ is to be held at the officesof RSM Tenon Restructuring, 6th Floor, 2 Wellington Place, Leeds, LS1 4AP on 25 April 2013 at 10.30 am. This meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 (’the schedule’). A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofappointment: 26 March 2013. The Joint Administrators can be contacted on Tel: 0113 244 5451, Email: leeds.wellingtonplace@rsmtenon.comAlternative contact for enquiries on proceedings: Charlotte Durham, Email: charlotte.durham@rsmtenon.comTel: 0113 244 5451 | |||
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. |