| Company Name | 2 Safeguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016141 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 4 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Name | Fleetness 521 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jill Collighan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2013(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Mrs Jill Collighan |
|---|---|
| Status | Closed |
| Appointed | 16 April 2014(7 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Barry Anthony Sharples |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 04 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Chatsworth Road Worsley Manchester M28 2NT |
| Director Name | Mr Neale Spear Graham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm North Road Bretherton Preston Lancashire PR5 7AY |
| Secretary Name | Jill Colligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 December 2010) |
| Role | Company Director |
| Correspondence Address | 5 Farm House Close Whittle Le Woods Chorley Lancashire PR6 7QN |
| Secretary Name | Mr James George Esson |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2010(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 April 2014) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Digital World Centre 1 Lowry Plaza, The Quays Salford Manchester Select One M50 3UB |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | 2ergo Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Termination of appointment of Neale Spear Graham as a director on 30 May 2014 (1 page) |
| 8 July 2014 | Termination of appointment of Neale Spear Graham as a director on 30 May 2014 (1 page) |
| 23 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on 23 May 2014 (1 page) |
| 16 April 2014 | Appointment of Mrs Jill Collighan as a secretary on 16 April 2014 (2 pages) |
| 16 April 2014 | Termination of appointment of James George Esson as a secretary on 16 April 2014 (1 page) |
| 16 April 2014 | Termination of appointment of James George Esson as a secretary on 16 April 2014 (1 page) |
| 16 April 2014 | Appointment of Mrs Jill Collighan as a secretary on 16 April 2014 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Registered office address changed from 4th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 4th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Registered office address changed from 4th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013 (1 page) |
| 27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 4 July 2013 | Appointment of Mrs Jill Collighan as a director on 4 July 2013 (2 pages) |
| 4 July 2013 | Termination of appointment of Barry Anthony Sharples as a director on 4 July 2013 (1 page) |
| 4 July 2013 | Appointment of Mrs Jill Collighan as a director on 4 July 2013 (2 pages) |
| 4 July 2013 | Termination of appointment of Barry Anthony Sharples as a director on 4 July 2013 (1 page) |
| 4 July 2013 | Appointment of Mrs Jill Collighan as a director on 4 July 2013 (2 pages) |
| 4 July 2013 | Termination of appointment of Barry Anthony Sharples as a director on 4 July 2013 (1 page) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Termination of appointment of Jill Colligan as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Jill Colligan as a secretary (1 page) |
| 16 December 2010 | Appointment of Mr James George Esson as a secretary (1 page) |
| 16 December 2010 | Appointment of Mr James George Esson as a secretary (1 page) |
| 9 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 9 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 14 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from st marys chambers haslingden road rawtenstall lancashire BB4 6QX (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from st marys chambers haslingden road rawtenstall lancashire BB4 6QX (1 page) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 1 December 2008 | Director's change of particulars / barry sharples / 01/12/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / barry sharples / 01/12/2008 (1 page) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 5 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 18 May 2007 | New director appointed (3 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | New director appointed (3 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 123 deansgate manchester M3 2BU (1 page) |
| 18 May 2007 | New director appointed (3 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 123 deansgate manchester M3 2BU (1 page) |
| 18 May 2007 | New director appointed (3 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Company name changed fleetness 521 LIMITED\certificate issued on 08/02/07 (2 pages) |
| 8 February 2007 | Company name changed fleetness 521 LIMITED\certificate issued on 08/02/07 (2 pages) |
| 1 December 2006 | Incorporation (22 pages) |
| 1 December 2006 | Incorporation (22 pages) |