Company NameComply UK Limited
Company StatusDissolved
Company Number06027823
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 5 months ago)
Dissolution Date28 September 2012 (11 years, 8 months ago)
Previous NameSafeworks UK Limited

Business Activity

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

Directors

Secretary NameRobert Clive Benton
NationalityBritish
StatusClosed
Appointed24 April 2008(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 28 September 2012)
RoleSenior Safety Practitioner
Correspondence Address71 Tollesby Bridge
Coulby Newham
Middlesbrough
Cleveland
TS8 0SE
Director NameMr Andrew Frost
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2009(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 28 September 2012)
RoleCompany Director
Correspondence Address21 Whitchurch Close
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5BD
Director NameMr Andrew John Frost
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(same day as company formation)
RoleRetired
Correspondence Address112 Calf Close Lane
Jarrow
Tyne & Wear
NE32 4DX
Director NameMr Robert Clive Benton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 The Covert
Coulby Newham
Cleveland
TS8 0WN
Secretary NameEndeavour Secretary Limited (Corporation)
StatusResigned
Appointed13 December 2006(same day as company formation)
Correspondence AddressWestminster, St Marks Court
Thornaby
Stockton On Tees
Cleveland
TS17 6QP

Location

Registered Address35 Mandale Road
Thornaby
Stockton On Tees
TS17 6AD
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 September 2012Final Gazette dissolved following liquidation (1 page)
28 September 2012Final Gazette dissolved following liquidation (1 page)
28 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2012Liquidators' statement of receipts and payments to 25 June 2012 (14 pages)
28 June 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
28 June 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
28 June 2012Liquidators' statement of receipts and payments to 25 June 2012 (14 pages)
28 June 2012Liquidators statement of receipts and payments to 25 June 2012 (14 pages)
30 May 2012Liquidators' statement of receipts and payments to 5 May 2012 (18 pages)
30 May 2012Liquidators statement of receipts and payments to 5 May 2012 (18 pages)
30 May 2012Liquidators statement of receipts and payments to 5 May 2012 (18 pages)
30 May 2012Liquidators' statement of receipts and payments to 5 May 2012 (18 pages)
7 June 2011Liquidators statement of receipts and payments to 5 May 2011 (15 pages)
7 June 2011Liquidators' statement of receipts and payments to 5 May 2011 (15 pages)
7 June 2011Liquidators statement of receipts and payments to 5 May 2011 (15 pages)
7 June 2011Liquidators' statement of receipts and payments to 5 May 2011 (15 pages)
25 May 2010Registered office address changed from 35 Mandale Road Thornaby Stockton-on-Tees Cleveland TS17 6AD United Kingdom on 25 May 2010 (2 pages)
25 May 2010Registered office address changed from 35 Mandale Road Thornaby Stockton-on-Tees Cleveland TS17 6AD United Kingdom on 25 May 2010 (2 pages)
18 May 2010Statement of affairs with form 4.19 (5 pages)
18 May 2010Appointment of a voluntary liquidator (1 page)
18 May 2010Appointment of a voluntary liquidator (1 page)
18 May 2010Statement of affairs with form 4.19 (5 pages)
18 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
(1 page)
18 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2009Appointment Terminated Director robert benton (1 page)
13 July 2009Appointment terminated director robert benton (1 page)
11 February 2009Director appointed mr andrew frost (1 page)
11 February 2009Appointment terminated director andrew frost (1 page)
11 February 2009Director appointed mr andrew frost (1 page)
11 February 2009Appointment Terminated Director andrew frost (1 page)
4 February 2009Return made up to 13/12/08; full list of members (4 pages)
4 February 2009Return made up to 13/12/08; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 October 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 July 2008Ad 04/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
7 July 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
7 July 2008Director appointed robert clive benton (3 pages)
7 July 2008Director appointed robert clive benton (3 pages)
7 July 2008Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 July 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
14 May 2008Secretary appointed robert clive benton (2 pages)
14 May 2008Secretary appointed robert clive benton (2 pages)
21 April 2008Appointment Terminated Secretary endeavour secretary LTD (1 page)
21 April 2008Registered office changed on 21/04/2008 from westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
21 April 2008Appointment terminated secretary endeavour secretary LTD (1 page)
21 April 2008Registered office changed on 21/04/2008 from westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
11 January 2008Return made up to 13/12/07; full list of members (2 pages)
11 January 2008Return made up to 13/12/07; full list of members (2 pages)
3 March 2007Memorandum and Articles of Association (26 pages)
3 March 2007Memorandum and Articles of Association (26 pages)
14 February 2007Company name changed safeworks uk LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007Company name changed safeworks uk LIMITED\certificate issued on 14/02/07 (2 pages)
13 December 2006Incorporation (30 pages)
13 December 2006Incorporation (30 pages)