Company NameFailsafe Power Supplies Limited
DirectorGerald Edward Gillespie
Company StatusActive
Company Number01989655
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 27110Manufacture of electric motors, generators and transformers

Directors

Director NameMr Gerald Edward Gillespie
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1986(1 week, 5 days after company formation)
Appointment Duration31 years, 9 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address292 Worton Road
Isleworth
Middlesex
TW7 6EL
Secretary NameMr Nick Potts
StatusCurrent
Appointed14 September 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address292 Worton Road
Isleworth
Middlesex
TW7 6EL
Secretary NameJudith Mary Gwillim Hughes
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressThe Gwent
Llwynhendy
Llanelli
Dyfed
Secretary NamePatricia Anne Cadogan Rawlinson
NationalityBritish
StatusResigned
Appointed01 February 2004(17 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 September 2013)
RoleJournalist
Correspondence AddressWick Cottage
Richmond Hill Road
Richmond
Surrey
TW10 6RN

Contact

Websitewww.failsafepower.com

Location

Registered Address292 Worton Road
Isleworth
Middlesex
TW7 6EL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1G.e. Gillespie
100.00%
Ordinary

Financials

Year2014
Net Worth£47,676
Cash£2,847
Current Liabilities£60,816

Accounts

Latest Accounts31 July 2015 (2 years, 3 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return4 July 2017 (4 months, 2 weeks ago)
Next Return Due18 July 2018 (7 months, 4 weeks from now)

Charges

22 June 2004Delivered on: 23 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
12 October 1993Delivered on: 1 November 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 November 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
9 November 2015Director's details changed for Mr Gerald Edward Gillespie on 6 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Gerald Edward Gillespie on 6 November 2015 (2 pages)
15 July 2015Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
25 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(3 pages)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
26 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
(4 pages)
26 October 2013Termination of appointment of Patricia Cadogan Rawlinson as a secretary (1 page)
26 October 2013Appointment of Mr Nick Potts as a secretary (1 page)
18 July 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
30 November 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
29 February 2012Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 January 2012Compulsory strike-off action has been suspended (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
11 June 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
2 November 2010Compulsory strike-off action has been discontinued (1 page)
1 November 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Gerald Edward Gillespie on 31 July 2010 (2 pages)
19 October 2010Compulsory strike-off action has been suspended (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
14 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
11 November 2008Return made up to 31/07/08; full list of members (3 pages)
18 August 2007Return made up to 31/07/07; no change of members (6 pages)
1 April 2007Return made up to 31/07/06; full list of members (6 pages)
20 July 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 September 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
15 July 2005Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 January 2005Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 2004Particulars of mortgage/charge (3 pages)
11 February 2004Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 September 2003Return made up to 31/07/03; full list of members (6 pages)
3 September 2002Return made up to 31/07/02; full list of members (6 pages)
6 June 2002Delivery ext'd 3 mth 31/07/01 (1 page)
11 December 2001Return made up to 31/07/01; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 July 2000 (5 pages)
30 May 2001Delivery ext'd 3 mth 31/07/00 (2 pages)
12 April 2001Accounts for a small company made up to 31 July 1999 (5 pages)
16 February 2001Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
(6 pages)
4 September 2000Accounts for a small company made up to 31 July 1998 (5 pages)
24 August 1999Return made up to 31/07/99; no change of members
  • 363(287) ‐ Registered office changed on 24/08/99
(4 pages)
24 August 1999Registered office changed on 24/08/99 from: 20 worton hall industrial estate worton road isleworth middlesex TW7 6ER (1 page)
5 June 1999Delivery ext'd 3 mth 31/07/99 (1 page)
17 November 1998Accounts for a small company made up to 31 July 1997 (5 pages)
28 September 1998Return made up to 31/07/98; no change of members (4 pages)
10 December 1997Accounts for a small company made up to 31 July 1996 (6 pages)
10 December 1997Accounts for a small company made up to 31 July 1995 (6 pages)
20 October 1997Return made up to 31/07/97; full list of members (6 pages)
11 March 1997Compulsory strike-off action has been discontinued (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
9 July 1996Return made up to 31/07/94; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 31 July 1994 (8 pages)
14 February 1986Certificate of incorporation (1 page)