Safebrite Properties Limited

Company Name	Safebrite Properties Limited
Company Status	Dissolved
Company Number	02285150
Category	Private Limited Company
Incorporation Date	8 August 1988(35 years, 8 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Robert Ketley Bowdidge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1998)
Role	Chartered Surveyor
Correspondence Address	5a Davies Mews London W1K 5AG

Director Name	Bruce Theodore David Giddy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	9 Herbert Crescent London SW1X 0EZ

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2003)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Mr Roger Darryl Richard James Perrin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(22 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belsize Road London NW6 4RX

Director Name	Aston Holdings Inc (Corporation)
Status	Resigned
Appointed	25 February 2003(14 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 June 2015)
Correspondence Address	PO Box 3152 Palm Chambers Tortola BVI

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 January 2018	Delivered on: 15 January 2018 Persons entitled: Sterling Property Developments Limited Classification: A registered charge Particulars: Land and buildings known as the old vicarage, 13 weech road, dawlish, devon EX7 9BW and registered at hm land registry under title number DN593094. Outstanding
2 January 2018	Delivered on: 15 January 2018 Persons entitled: Sterling Property Developments Limited Classification: A registered charge Particulars: Land and buildings known as the old vicarage, 13 weech road, dawlish, devon EX7 9BW and registered at hm land registry under title number DN593094. Outstanding
15 March 1991	Delivered on: 4 April 1991 Persons entitled: Blackford Holdings Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any "facility letter" (as defined). Particulars: Freehold 30 and 32 westgate street and 2-16 (even numbers) high street ipswich, suffolk title no's sk 59964 and sk 61593 (see doc M107 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 June 1990	Delivered on: 19 June 1990 Persons entitled: Property Lending Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H property k/a:- 30 and 32 westgate street and 2 and 4 high street, AND6 to 10, high street ipswich, suffolk. T/n:- sk 59964 & sk 61593. together with fixed machinery buildings fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1989	Delivered on: 1 February 1989 Persons entitled: Laserpeak Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed and any facility letter as defined therein. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. (See form M395 ref M260 for full details). Outstanding
16 January 1989	Delivered on: 1 February 1989 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed and any facility letter aas defined therein. Particulars: F/H 30 & 32 westgate street and 2-16 (even) high street, ipswich suffolk title no sk 59964 & sk 61593.. 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

14 February 2023	Bona Vacantia disclaimer (1 page)
22 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
6 February 2021	Termination of appointment of Roger Darryl Richard James Perrin as a director on 3 October 2020 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
15 January 2018	Registration of charge 022851500006, created on 2 January 2018 (33 pages)
15 January 2018	Registration of charge 022851500006, created on 2 January 2018 (33 pages)
15 January 2018	Registration of charge 022851500005, created on 2 January 2018 (12 pages)
15 January 2018	Registration of charge 022851500005, created on 2 January 2018 (12 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016	Termination of appointment of Aston Holdings Inc as a director on 22 June 2015 (1 page)
5 January 2016	Termination of appointment of Aston Holdings Inc as a director on 22 June 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Roger Darryl Richard James Perrin as a director (3 pages)
6 April 2011	Appointment of Roger Darryl Richard James Perrin as a director (3 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
27 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
27 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
3 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page)
18 May 1999	Registered office changed on 18/05/99 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (6 pages)
23 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
5 March 1998	Full accounts made up to 30 June 1997 (7 pages)
5 March 1998	Full accounts made up to 30 June 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 July 1997	Registered office changed on 21/07/97 from: fraser house 29 albermarle street london W1X 3FA (1 page)
21 July 1997	Registered office changed on 21/07/97 from: fraser house 29 albermarle street london W1X 3FA (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 May 1996	Full accounts made up to 30 June 1995 (6 pages)
13 May 1996	Full accounts made up to 30 June 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 30 June 1994 (6 pages)
31 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)

Safebrite Properties Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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