Safe Logistics Limited

Company Name	Safe Logistics Limited
Company Status	Dissolved
Company Number	00526560
Category	Private Limited Company
Incorporation Date	5 December 1953(69 years, 6 months ago)
Dissolution Date	21 July 2009 (13 years, 10 months ago)
Previous Name	Geoffrey Reyner Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Gordon Joseph Haynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(52 years after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sebastian Close Mellor Stockport Cheshire SK6 5GB

Director Name	Mr Stephen John Haynes
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(52 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2009)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grangethorpe Drive Burnage Manchester M19 2LG

Director Name	Jonathan William Leslie
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(52 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2009)
Role	Manager
Correspondence Address	40 Lime Grove Cheadle Cheshire SK8 1PF

Director Name	Michael Smith
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(52 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2009)
Role	Finance Director
Correspondence Address	63 Fields Road Haslingden Rossendale Lancashire BB4 6QA

Secretary Name	Terence Roberts
Nationality	British
Status	Closed
Appointed	02 April 2007(53 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	8 Wensley Drive Accrington Lancashire BB5 6SB

Director Name	John Austin Johnson
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 October 2001)
Role	Company Director
Correspondence Address	56 Grosvenor Street Denton Manchester Lancashire M34 3GA

Director Name	Mr Keith George Moston
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hobart Close Bramhall Stockport Cheshire SK7 1NW

Director Name	David Nicholas Reyner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	34 Cherry Tree Lane Great Moor Stockport Cheshire SK6 4ER

Director Name	Jonathan Mark Reyner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hall Moss Farm Hall Moss Lane Bramhall Cheshire SK7 1RB

Director Name	Robert Frederick Reyner
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	9 Paddock Chase Poynton Cheshire SK12 1XR

Director Name	Shirley Ann Reyner
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	9 Paddock Chase Poynton Stockport Cheshire SK12 1XR

Secretary Name	David Nicholas Reyner
Nationality	British
Status	Resigned
Appointed	06 March 1991(37 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	34 Cherry Tree Lane Great Moor Stockport Cheshire SK6 4ER

Director Name	Jack Samuel Rigby
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(42 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Miller Street Radcliffe Manchester M26 4JG

Secretary Name	Jack Samuel Rigby
Nationality	British
Status	Resigned
Appointed	01 August 1999(45 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Miller Street Radcliffe Manchester M26 4JG

Director Name	Paul Roy Bohanna
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(49 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2005)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	23 Albert Street Milnrow Rochdale OL16 3NS

Secretary Name	Mrs Denise Alison Haynes
Nationality	British
Status	Resigned
Appointed	20 December 2005(52 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Sebastian Close Mellor Stockport Cheshire SK6 5GB

Location

Registered Address	C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£116,888
Cash	£1,834
Current Liabilities	£1,662,510

Accounts

Latest Accounts	20 December 2005 (17 years, 5 months ago)
Accounts Category	Small
Accounts Year End	20 December

Filing History

7 April 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Administrator's progress report to 19 September 2008 (10 pages)
22 October 2008	Notice of automatic end of Administration (10 pages)
2 April 2008	Administrator's progress report to 18 April 2008 (16 pages)
6 November 2007	Administrator's progress report (12 pages)
17 July 2007	Statement of administrator's proposal (43 pages)
17 July 2007	Result of meeting of creditors (2 pages)
7 June 2007	Statement of administrator's proposal (37 pages)
7 June 2007	Statement of affairs (7 pages)
14 May 2007	Registered office changed on 14/05/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford quays M5 3EJ (1 page)
3 May 2007	Appointment of an administrator (1 page)
5 April 2007	Accounts for a small company made up to 20 December 2005 (8 pages)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: malta mill mills hill road middleton manchester (1 page)
12 April 2006	Return made up to 06/03/06; full list of members (6 pages)
5 January 2006	Accounting reference date extended from 30/11/05 to 20/12/05 (1 page)
5 January 2006	Registered office changed on 05/01/06 from: earl mill dowry street hathershaw oldham lancashire OL8 2PF (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
10 May 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	Accounts for a medium company made up to 30 November 2004 (16 pages)
23 March 2005	Accounts for a medium company made up to 30 November 2003 (17 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Particulars of mortgage/charge (9 pages)
13 November 2004	Particulars of mortgage/charge (9 pages)
5 May 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	Accounts for a medium company made up to 30 November 2002 (18 pages)
2 July 2003	New director appointed (2 pages)
27 April 2003	Return made up to 06/03/03; full list of members (8 pages)
16 August 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
31 July 2002	£ ic 27540/20655 09/07/02 £ sr [email protected]=6885 (1 page)
12 June 2002	Director resigned (1 page)
18 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: royal mill newton st droylsden manchester M35 7HP (1 page)
20 March 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
19 March 2001	Return made up to 06/03/01; full list of members (8 pages)
9 May 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
3 May 2000	Return made up to 06/03/00; full list of members (8 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
7 April 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
4 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1998	Return made up to 06/03/98; no change of members (6 pages)
16 February 1998	Accounts for a medium company made up to 30 November 1997 (16 pages)
27 May 1997	Return made up to 06/03/97; full list of members (8 pages)
19 February 1997	Accounts for a medium company made up to 30 November 1996 (15 pages)
5 July 1996	New director appointed (2 pages)
18 April 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1996	Accounts for a small company made up to 30 November 1995 (15 pages)
27 April 1995	Return made up to 06/03/95; no change of members (6 pages)
27 March 1995	Accounts for a medium company made up to 30 November 1994 (16 pages)
17 December 1992	Particulars of mortgage/charge (4 pages)
27 July 1988	Memorandum and Articles of Association (12 pages)
5 December 1953	Certificate of incorporation (1 page)

Safe Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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