Liquidation
Company Information for CAPITAL SAFETY ROW LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPITAL SAFETY ROW LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in B98 | ||
Previous Names | ||
|
Company Number | 07890846 | |
---|---|---|
Company ID Number | 07890846 | |
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 22:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
DONALD GRAY |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
MASROOR ALI |
Company Secretary | ||
PHILIP TODD HERNDON |
Director | ||
JOSHUA WEISENBECK |
Director | ||
PETER STAVROS |
Director | ||
DAVID JAMES SORKIN |
Director | ||
CHRISTOPHER BYUNG YANG LEE |
Company Secretary | ||
WILLIAM JANETSCHEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Active | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
PELTOR LIMITED | Director | 2014-02-07 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2011-07-21 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2011-07-21 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2011-04-29 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2011-04-29 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2011-04-29 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2011-04-29 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2011-04-29 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2011-04-29 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
FIGGIE SPORTSWEAR LIMITED | Director | 2018-05-01 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1985-07-17 | Active | |
CAPITAL SAFETY GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-08 | Liquidation | |
AEARO LIMITED | Director | 2018-05-01 | CURRENT | 1995-06-12 | Liquidation | |
CAPITAL SAFETY UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
T.A.G. LIMITED | Director | 2018-05-01 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-05-21 | Liquidation | |
IST INSTRUMENT (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BIOTRACE LIMITED | Director | 2018-05-01 | CURRENT | 1988-05-24 | Active | |
SALA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1964-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD03 | Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
AD02 | Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-04-13 USD 22 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/04/22 | |
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED LARS PETTER PLAATERUD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
AP01 | DIRECTOR APPOINTED LARS PETTER PLAATERUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
CH01 | Director's details changed for Mr Donald Gray on 2019-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Ashley on 2019-05-20 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-10-12 | |
CH01 | Director's details changed for Mr David David James Ashley on 2018-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Donald Gray on 2017-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
PSC02 | Notification of Capital Safety Acquisitions Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1;USD 22 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1;USD 22 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY | |
AP01 | DIRECTOR APPOINTED MR DONALD GRAY | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WEISENBECK | |
TM02 | Termination of appointment of Masroor Ali on 2015-08-03 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HERNDON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908460001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908460004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TODD NERNDON / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MR PHILIP TODD NERNDON | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1;USD 22 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078908460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078908460004 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL USD 22 27/03/14 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 1 27/03/14 STATEMENT OF CAPITAL USD 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078908460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078908460001 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/14 STATEMENT OF CAPITAL USD 20 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 20/03/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STAVROS | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 CANON HARNETT COURT WARREN FARM OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NF UNITED KINGDOM | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 1 07/02/13 STATEMENT OF CAPITAL USD 20 | |
AR01 | 22/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WEISENBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SORKIN | |
AP01 | DIRECTOR APPOINTED MR PETER STAVROS | |
RES13 | COMPANY BUSINESS 28/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HUPAH UK LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
AP03 | SECRETARY APPOINTED MR MASROOR ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JANETSCHEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
RES13 | CREATION OF NEW CLASS OF ORD SHARES OF $1 EACH 18/01/2012 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 1 20/01/12 STATEMENT OF CAPITAL USD 19 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 1 18/01/12 STATEMENT OF CAPITAL USD 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 6 CANON HARNETT COURT WARRANT FARM OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORGAN STANLEY SENIOR FUNDING INC | ||
Satisfied | UBS AG, STAMFORD BRANCH | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | UBS AG, STAMFORD BRANCH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL SAFETY ROW LIMITED are:
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. |