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Company Information for

FAELSAFE LIMITED

76 WELLINGTON STREET, LEEDS, LS1,
Company Registration Number
05303448
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Faelsafe Ltd
FAELSAFE LIMITED was founded on 2004-12-03 and had its registered office in 76 Wellington Street. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
FAELSAFE LIMITED
 
Legal Registered Office
76 WELLINGTON STREET
LEEDS
 
Filing Information
Company Number 05303448
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
Primary Source:Companies House
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Companies with same name FAELSAFE LIMITED
The following companies were found which have the same name as FAELSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of FAELSAFE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE HUTCHISON
 Company Secretary 2004-12-03
ANDREW JOHN HUTCHISON
 Director 2004-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2004-12-03 2004-12-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-12-03 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HUTCHISON FAELSAFE ELECTRICAL LIMITED Director 2014-06-11 CURRENT 2014-04-25 Active
ANDREW JOHN HUTCHISON FAELSAFE ONLINE LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
ANDREW JOHN HUTCHISON FAELSAFE LIFE SAFETY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active

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
2015-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 6TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP
2014-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2014
2014-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
2013-07-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-04-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 15 MOORSIDE VALE DRIGHLINGTON BRADFORD BD11 1DW
2013-04-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-04AR0103/12/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09AR0103/12/11 FULL LIST
2011-02-14AR0103/12/10 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUTCHISON / 03/12/2010
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-02-11AR0103/12/09 NO CHANGES
2010-02-11AD02SAIL ADDRESS CREATED
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-1688(2)RAD 20/09/07--------- £ SI 99@1=99 £ IC 1/100
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAELSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-19
Appointment of Liquidators2014-03-21
Meetings of Creditors2013-04-18
Appointment of Administrators2013-04-04
Fines / Sanctions
No fines or sanctions have been issued against FAELSAFE 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
ALL ASSETS DEBENTURE 2008-11-29 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31

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 FAELSAFE LIMITED

Intangible Assets
Patents
We have not found any records of FAELSAFE LIMITED registering or being granted any patents
Domain Names

FAELSAFE LIMITED owns 1 domain names.

faelsafe.co.uk  

Trademarks
We have not found any records of FAELSAFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAELSAFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £254 Neighbourhoods & Housing
Hull City Council 2016-11 GBP £491 Neighbourhoods & Housing
Hull City Council 2016-10 GBP £258 Neighbourhoods & Housing
Hull City Council 2016-9 GBP £579 Neighbourhoods & Housing
Hull City Council 2016-8 GBP £435 Neighbourhoods & Housing
Hull City Council 2016-7 GBP £116 Neighbourhoods & Housing
Hull City Council 2016-6 GBP £3,549 Neighbourhoods & Housing
Hull City Council 2016-5 GBP £190 Neighbourhoods & Housing
Hull City Council 2016-4 GBP £2,236 Neighbourhoods & Housing
Hull City Council 2016-2 GBP £191 Neighbourhoods & Housing
Hull City Council 2015-10 GBP £254 Neighbourhoods & Housing
Hull City Council 2015-9 GBP £460 Neighbourhoods & Housing
Hull City Council 2015-7 GBP £2,696 Neighbourhoods & Housing
Hull City Council 2015-6 GBP £992 Neighbourhoods & Housing
Hull City Council 2014-10 GBP £71 Neighbourhoods & Housing
Hull City Council 2014-8 GBP £524 Neighbourhoods & Housing
Hull City Council 2014-7 GBP £824 Neighbourhoods & Housing
Hull City Council 2014-4 GBP £188 Neighbourhoods & Housing
Hull City Council 2014-3 GBP £293 Neighbourhoods & Housing
Hull City Council 2014-2 GBP £118 Neighbourhoods & Housing
Hull City Council 2013-12 GBP £1,001 Neighbourhoods & Housing
Hull City Council 2013-11 GBP £140 Neighbourhoods & Housing
Hull City Council 2013-10 GBP £1,238 Neighbourhoods & Housing
Hull City Council 2013-9 GBP £2,920 Neighbourhoods & Housing
Hull City Council 2013-8 GBP £140 Neighbourhoods & Housing
Hull City Council 2013-2 GBP £124 Physical Regeneration
Hull City Council 2012-9 GBP £67 Physical Regeneration
Hull City Council 2012-8 GBP £572 Physical Regeneration
Hull City Council 2012-7 GBP £70 Physical Regeneration
Hull City Council 2012-6 GBP £3,575 Physical Regeneration
Hull City Council 2012-4 GBP £659 Physical Regeneration
Hull City Council 2012-3 GBP £6,004 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.

Outgoings
Business Rates/Property Tax
No properties were found where FAELSAFE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFAELSAFE LIMITEDEvent Date2015-03-17
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 TypeAppointment of Liquidators
Defending partyFAELSAFE LIMITEDEvent Date2014-03-12
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 TypeAppointment of Administrators
Defending partyFAELSAFE LIMITEDEvent Date2013-03-26
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 TypeMeetings of Creditors
Defending partyFAELSAFE LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAELSAFE 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 FAELSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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