Active
Company Information for SAFEGUARD WORLD INTERNATIONAL LIMITED
GROUND FLOOR, BUILDING 2 CAMPION PARK, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AX,
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Company Registration Number
06439329
Private Limited Company
Active |
Company Name | |
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SAFEGUARD WORLD INTERNATIONAL LIMITED | |
Legal Registered Office | |
GROUND FLOOR, BUILDING 2 CAMPION PARK HOLMES CHAPEL CREWE CHESHIRE CW4 8AX Other companies in CW11 | |
Company Number | 06439329 | |
---|---|---|
Company ID Number | 06439329 | |
Date formed | 2007-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB923426534 |
Last Datalog update: | 2024-07-05 19:01:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | GROUND FLOOR, BUILDING 2 CAMPION PARK HOLMES CHAPEL CREWE CHESHIRE CW4 8AX | Active | Company formed on the 2015-11-20 | |
SAFEGUARD WORLD INTERNATIONAL GLOBAL PAYROLL HOLDINGS LIMITED | BUILDING 2 CAMPION PARK GROUND FLOOR HOLMES CHAPEL CREWE CHESHIRE CW4 8AX | Active | Company formed on the 2023-08-13 | |
SAFEGUARD WORLD INTERNATIONAL GLOBAL PAYROLL UK LIMITED | BUILDING 2 CAMPION PARK GROUND FLOOR HOLMES CHAPEL CREWE CHESHIRE CW4 8AX | Active | Company formed on the 2023-09-23 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GILES |
||
BJORN REYNOLDS |
||
JONATHAN EDGAR COKER |
||
JOHN GILES |
||
PATRICK FRANCIS GOEPEL |
||
BJORN REYNOLDS |
||
BRUCE JOHN THEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN |
Director | ||
JOHN CASSIE |
Director | ||
CRIPPS SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK AI LIMITED | Director | 2017-10-25 | CURRENT | 2014-11-12 | Active | |
BLOOM AND WILD LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-26 | Active | |
QUBEEO LTD | Director | 2016-01-25 | CURRENT | 2011-05-12 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-20 | Active | |
REEVOO LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-25 | Active | |
SCA INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2012-04-12 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-20 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-20 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
STRYDE ACCOUNTANCY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
3 BLUE DOTS TECHNOLOGIES LIMITED | Director | 2014-10-15 | CURRENT | 2003-07-30 | Active | |
LIAISON TECHNOLOGY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ACCOUNTING SUPPORT LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
ICONIC PROGRAMMES LTD | Director | 2010-12-15 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
THE OXFORD LITERARY FESTIVAL | Director | 2010-09-28 | CURRENT | 2001-12-13 | Active | |
CLICKBOOKS LTD | Director | 2010-04-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
JUSTACCOUNTS LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-25 | Active | |
VAT LIAISON LIMITED | Director | 2008-01-23 | CURRENT | 1996-01-16 | Active | |
LIAISON VAT CONSULTANCY LIMITED | Director | 2008-01-21 | CURRENT | 1988-11-07 | Active | |
LIAISON FINANCIAL SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
ACTIVE NON EXECUTIVE SERVICES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 02/10/22 FROM Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/10/22 FROM Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064393290012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290012 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Giles on 2018-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064393290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGAR COKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Francis Goepel on 2017-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BJORN REYNOLDS on 2017-11-22 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 8172.825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064393290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064393290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064393290003 | |
RES01 | ALTER ARTICLES 18/12/2015 | |
RES01 | ALTER ARTICLES 18/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290008 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 8172.825 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 8172.825 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS GOEPEL | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
RES13 | OTHER CO BUSINESS 07/07/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064393290002 | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 8118.432 | |
AR01 | 20/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290003 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 8118 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064393290002 | |
AR01 | 20/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064393290002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 7389.464 | |
AR01 | 28/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | SUB-DIVISION 28/08/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 28/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 6803 | |
AR01 | 28/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GILES / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN REYNOLDS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CASSIE / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG | |
288b | APPOINTMENT TERMINATED SECRETARY CRIPPS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOHN CASSIE | |
288a | DIRECTOR APPOINTED RICHARD MARTIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED BJORN REYNOLDS | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN GILES LOGGED FORM | |
123 | GBP NC 10000/19900 04/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/10000 04/02/2008 | |
88(2) | AD 04/02/08 GBP SI 2997@1=2997 GBP IC 3670/6667 | |
88(2) | AD 04/02/08 GBP SI 3667@1=3667 GBP IC 3/3670 | |
288b | APPOINTMENT TERMINATE, DIRECTOR INSTANT COMPANIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2016-11-02 |
Petitions to Wind Up (Companies) | 2016-07-20 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE ARNOLD | HC-2014-001629 | Janus Capital Management v Safeguard World International Ltd | |||||||||||||||||||||
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Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES | ||
Outstanding | AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES | ||
Outstanding | AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED | ||
Satisfied | LIAISON FINANCIAL SERVICES LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAFEGUARD WORLD INTERNATIONAL LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SAFEGUARD WORLD INTERNATIONAL LIMITED | Event Date | 2016-06-15 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3287 A Petition to wind up the above-named Company, Registration Number 06439329, of ,Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AE, presented on 15 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 1 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | SAFEGUARD WORLD INTERNATIONAL LIMITED | Event Date | 2016-06-15 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3287 A Petition to wind up the above-named Company, Registration Number 06439329 of ,Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AE, presented on 15 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 20 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 24 October 2016 . The Petition was dismissed | |||
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. |