Dissolved 2018-08-04
Company Information for CONSAFE ENGINEERING SERVICES LIMITED
110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-08-04 |
Company Name | ||||
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CONSAFE ENGINEERING SERVICES LIMITED | ||||
Legal Registered Office | ||||
110 QUAYSIDE NEWCASTLE UPON TYNE | ||||
Previous Names | ||||
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Company Number | 05359664 | |
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Date formed | 2005-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-01 | |
Date Dissolved | 2018-08-04 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-11 23:00:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED | CROMBIE HOUSE CROMBIE ROAD ABERDEEN AB11 9QP | Active - Proposal to Strike off | Company formed on the 2012-07-25 | |
CONSAFE ENGINEERING SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WB COMPANY SECRETARIES LIMITED |
||
PROBIR CHAKRABORTY |
||
GENNARO SABATINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASTERTON |
Director | ||
SOVAN DASGUPTA |
Director | ||
SHARDA KUMAR KABRA |
Director | ||
VIJAY MADANLAL CHOUDHARY |
Director | ||
KARNA SINGH MEHTA |
Director | ||
AMAR GUPTA |
Director | ||
STEPHEN KEYWORTH |
Director | ||
ZAHID MOHAMMED KHAWAJA |
Director | ||
HUBERT HEINRICH MICHAELIS |
Director | ||
DHIRAJLAL NAGARDAS BAKHAI |
Director | ||
RAJENDRA KARANMAL BHUTA |
Director | ||
SUBRAMANIAN COOLIMUTTUM VENKATESWARAN |
Director | ||
STEPHEN KEYWORTH |
Director | ||
STEPHEN THOMAS LANGLEY |
Director | ||
GEORGE WILLIAM LAURIE |
Director | ||
GUNNAR JAN OMA |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WB NORTHERN LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NUNTHORPE LEARNING AND LEISURE 2015 LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
NUNTHORPE MULTI-ACADEMY TRUST LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
MEADOWDALE ACADEMY | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
IGNITE 100 LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-02 | |
INICIO ACADEMIES | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
COCOMOON LTD | Company Secretary | 2010-03-24 | CURRENT | 2008-04-25 | Dissolved 2015-08-27 | |
DURHAM COUNTY CRICKET FOUNDATION | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
NTJ PROPERTIES LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
MOCL REALISATIONS 2012 LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Liquidation | |
CONSAFE MCNULTY J V LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Dissolved 2018-07-18 | |
TYNE PIPE FABRICATORS LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1987-11-19 | Active | |
MCNULTY GROUP HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-08-22 | Liquidation | |
CAPTAIN FRANK LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-08-14 | Dissolved 2018-07-10 | |
MCNULTY OFFSHORE LIMITED | Company Secretary | 2002-07-30 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
V WELL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-04 | Dissolved 2015-04-22 | |
NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1999-03-16 | Dissolved 2014-10-21 | |
OCERA SERVICES LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-12-04 | Liquidation | |
WATSON BURTON NOMINEES LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
EMERALD TRUST LIMITED(THE) | Company Secretary | 1996-04-15 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
W B ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 1993-11-18 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
MCNULTY GROUP HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2002-08-22 | Liquidation | |
CAPTAIN FRANK LIMITED | Director | 2011-06-27 | CURRENT | 2002-08-14 | Dissolved 2018-07-10 | |
CONSAFE MCNULTY J V LIMITED | Director | 2011-06-27 | CURRENT | 2004-05-28 | Dissolved 2018-07-18 | |
KINGDOM SOLAR LIMITED | Director | 2011-04-01 | CURRENT | 2008-07-07 | Dissolved 2014-12-12 | |
MCNULTY GROUP HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2002-08-22 | Liquidation | |
CAPTAIN FRANK LIMITED | Director | 2011-04-01 | CURRENT | 2002-08-14 | Dissolved 2018-07-10 | |
CONSAFE MCNULTY J V LIMITED | Director | 2011-04-01 | CURRENT | 2004-05-28 | Dissolved 2018-07-18 | |
MOCL REALISATIONS 2012 LIMITED | Director | 2011-04-01 | CURRENT | 2005-02-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARDA KABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVAN DASGUPTA | |
AP01 | DIRECTOR APPOINTED PROBIR CHAKRABORTY | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
AP01 | DIRECTOR APPOINTED GENNARO SABATINO | |
LATEST SOC | 08/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY CHOUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARNA MEHTA | |
AP01 | DIRECTOR APPOINTED JAMES MASTERTON | |
AP01 | DIRECTOR APPOINTED SOVAN DASGUPTA | |
AP01 | DIRECTOR APPOINTED SHARDA KUMAR KABRA | |
AP01 | DIRECTOR APPOINTED VIJAY MADANLAL CHOUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR GUPTA | |
AA | FULL ACCOUNTS MADE UP TO 25/09/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMAR GUPTA | |
288b | APPOINTMENT TERMINATED DIRECTOR HUBERT MICHAELIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED HUBERT HEINRICH MICHAELIS | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI | |
ELRES | S386 DISP APP AUDS 06/09/07 | |
RES13 | REAPPT AUDITORS 06/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1091600 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1091600 | Expired |
Notice of | 2017-09-12 |
Notice of Intended Dividends | 2017-01-13 |
Appointment of Liquidators | 2013-03-07 |
Meetings of Creditors | 2012-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | STATE BANK OF INDIA, LONDON BRANCH AND STATE BANK OF INDIA, PARIS BRANCH |
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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 CONSAFE ENGINEERING SERVICES LIMITED
CONSAFE ENGINEERING SERVICES LIMITED owns 1 domain names.
consafe.co.uk
The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as CONSAFE ENGINEERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | ||
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | ||
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | ||
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | ||
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONSAFE ENGINEERING SERVICES LIMITED | Event Date | 2013-02-22 |
Howard Smith and Mark Granville Firmin , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW . : Further details contact: Ian Kemp, Email: ian.kemp@kpmg.co.uk, Tel: 0191 401 3747 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CONSAFE ENGINEERING SERVICES LIMITED | Event Date | 2013-02-22 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a Interim Dividend to the unsecured creditors within a period of two months from the last date for proving. 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 KPMG LLP, Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX by 17 February 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: Howard Smith (IP number 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX and Jonathan Charles Marston (IP number 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 February 2013 . Further information about this case is available from the offices of KPMG LLP on 0191 401 3942. Howard Smith and Jonathan Charles Marston , Joint Liquidators | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CONSAFE ENGINEERING SERVICES LIMITED | Event Date | 2013-02-22 |
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a Second 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 Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX by 6 October 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: Howard Smith (IP number 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX and Jonathan Charles Marston (IP number 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 February 2013 . Further information about this case is available from Linda Robinson at the offices of KPMG LLP on 0191 401 3942. Howard Smith and Jonathan Charles Marston , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | CONSAFE ENGINEERING SERVICES LIMITED | Event Date | 2012-02-24 |
In the High Court of Justice Chancery Division case number 1810 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Further details contact: Linda Robinson, Email: Linda.robinson@kpmg.co.uk Tel: 0191 4013942 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONSAFE ENGINEERING SERVICES LIMITED | Event Date | |
Notice is hereby given that a meeting of creditors of the above company is to be heldat KPMG LLP, 37 Albyn Place, Aberdeen, AB10 1JB on 03 May 2012 at 11.00 am to consider the administrators’ proposals under Legislation: Section 23(1) Legislation section: of the Insolvency Act 1986 and to consider establishing a creditors’ committee. A creditor will be entitledto vote only if a written statement of claim is given to me at KPMG LLP, QuaysideHouse, 110 Quayside, Newcastle upon Tyne, NE1 3DX not later than 12 noon on 2 May2012 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of themeeting. A company may vote either by proxy or through a representative appointedby board resolution. H Smith , Joint Administrator : | |||
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. |