Allguards Safety Engineering Limited

Company Name	Allguards Safety Engineering Limited
Directors	Christopher Claydon and Michael Frampton
Company Status	Liquidation
Company Number	01462854
Category	Private Limited Company
Incorporation Date	23 November 1979(44 years, 5 months ago)
Previous Name	Sofort Safety International Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christopher Claydon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	25 March 1991(11 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Correspondence Address	16 Common Lane Thundersley Benfleet Essex SS7 3TD

Director Name	Michael Frampton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Eversleigh Gardens Upminster Essex RM14 1DP

Secretary Name	Michael Frampton
Nationality	British
Status	Current
Appointed	19 June 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eversleigh Gardens Upminster Essex RM14 1DP

Director Name	Gerald William Davey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 7 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 25 March 1991)
Role	Engineer
Correspondence Address	30 Crouch Avenue Hull Bridge Essex SS5 6BP

Director Name	William Robert Frampton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2003)
Role	Engineering Consultant
Correspondence Address	15 Meadow Way Upminster Essex RM14 3AB

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£364,034
Gross Profit	£162,226
Net Worth	-£94,595
Current Liabilities	£204,639

Accounts

Next Accounts Due	28 February 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

11 September 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
18 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 April 2008	Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
19 October 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2003	Registered office changed on 03/04/03 from: interlock works bruce grove wickford essex SS11 8DA (1 page)
1 April 2003	Notice of completion of voluntary arrangement (6 pages)
9 February 2003	Director resigned (1 page)
30 November 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
12 November 2002	Return made up to 19/06/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 30 April 2000 (13 pages)
10 July 2002	Director's particulars changed (1 page)
30 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2002 (2 pages)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
3 August 2001	Return made up to 19/06/01; full list of members (8 pages)
3 August 2001	Return made up to 19/06/00; full list of members (8 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
11 April 2000	Return made up to 19/06/99; full list of members (6 pages)
17 February 2000	Particulars of mortgage/charge (4 pages)
28 January 2000	Full accounts made up to 30 April 1999 (13 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 19/06/98; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 September 1996	Ad 16/03/96-31/08/96 Â£ si 25000@1 (2 pages)
14 August 1996	Return made up to 19/06/96; no change of members (4 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Â£ nc 5000/50000 06/03/96 (1 page)
16 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 August 1995	Return made up to 19/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Allguards Safety Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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