Pedal Safe Limited

Company Name	Pedal Safe Limited
Company Status	Dissolved
Company Number	07896593
Category	Private Limited Company
Incorporation Date	4 January 2012(12 years, 3 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Peddle Safe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan John Steward
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX

Director Name	Mr Nicholas Simon Sharpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Andrew William Cook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lords Mead Chippenham Wiltshire SN14 0LJ

Director Name	Mrs Sharon Elizabeth Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Miles Smith Ltd 6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Sharon Elizabeth Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(6 years after company formation)
Appointment Duration	1 year (resigned 08 January 2019)
Role	Chief Sales Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
29 December 2021	Application to strike the company off the register (1 page)
22 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 November 2020	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 (1 page)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 September 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Sharon Elizabeth Brown as a director on 8 January 2019 (1 page)
8 January 2019	Termination of appointment of Sharon Elizabeth Brown as a director on 8 January 2018 (1 page)
8 January 2019	Appointment of Mrs Sharon Elizabeth Brown as a director on 8 January 2018 (2 pages)
12 April 2018	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 (1 page)
18 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
26 September 2017	Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (7 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (7 pages)
12 January 2016	Appointment of Mr Paul Chainey as a director on 21 September 2015 (2 pages)
12 January 2016	Appointment of Mr Paul Chainey as a director on 21 September 2015 (2 pages)
4 January 2016	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 22 Melton Street London NW1 2BW on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 22 Melton Street London NW1 2BW on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 22 Melton Street London NW1 2BW on 4 January 2016 (1 page)
23 December 2015	Appointment of Mrs Sharon Elizabeth Brown as a director on 9 July 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Jellicoe as a director on 15 September 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Jellicoe as a director on 15 September 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Elizabeth Brown as a director on 9 July 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Elizabeth Brown as a director on 9 July 2015 (2 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
15 October 2015	Statement of company's objects (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 200 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 200 (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 100 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 100 (4 pages)
22 October 2012	Termination of appointment of Andrew Cook as a director (1 page)
22 October 2012	Termination of appointment of Andrew Cook as a director (1 page)
18 April 2012	Appointment of Mr Andrew William Cook as a director (2 pages)
18 April 2012	Appointment of Mr Nicholas Simon Sharpe as a director (2 pages)
18 April 2012	Appointment of Mr Andrew William Cook as a director (2 pages)
18 April 2012	Appointment of Mr Nicholas Simon Sharpe as a director (2 pages)
27 January 2012	Company name changed peddle safe LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Company name changed peddle safe LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Incorporation (28 pages)
4 January 2012	Incorporation (28 pages)

Pedal Safe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London