Safe Logistics Group Ltd

Company Name	Safe Logistics Group Ltd
Company Status	Dissolved
Company Number	02549498
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Name	Wheelchange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon Joseph Haynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sebastian Close Mellor Stockport Cheshire SK6 5GB

Secretary Name	Terence Roberts
Nationality	British
Status	Closed
Appointed	09 July 2004(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	8 Wensley Drive Accrington Lancashire BB5 6SB

Director Name	Mr Stephen John Haynes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2011)
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 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2011)
Role	Manager
Correspondence Address	40 Lime Grove Cheadle Cheshire SK8 1PF

Director Name	Michael Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2011)
Role	Finance Director
Correspondence Address	63 Fields Road Haslingden Rossendale Lancashire BB4 6QA

Director Name	Andrew David Meek
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Croft Head Farm Knacks Lane Prickshaw Rochdale Lancashire OL11 8XN

Director Name	Mrs Mair Meek
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 09 July 2004)
Role	Accounts Clerk
Correspondence Address	Croft Head Farm Knacks Lane Prickshaw Rochdale Lancashire OL11 8XN

Secretary Name	Andrew David Meek
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Croft Head Farm Knacks Lane Prickshaw Rochdale Lancashire OL11 8XN

Location

Registered Address	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	£300,002
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
12 February 2010	Restoration by order of the court (4 pages)
12 February 2010	Restoration by order of the court (4 pages)
12 June 2009	Final Gazette dissolved following liquidation (1 page)
12 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
12 November 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
28 May 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
28 May 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford quays salford M5 3EJ (1 page)
4 June 2007	Registered office changed on 04/06/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford quays salford M5 3EJ (1 page)
24 May 2007	Appointment of a voluntary liquidator (1 page)
24 May 2007	Statement of affairs (5 pages)
24 May 2007	Appointment of a voluntary liquidator (1 page)
24 May 2007	Statement of affairs (5 pages)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2007	Accounts made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
22 August 2006	New director appointed (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)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 April 2006	Registered office changed on 03/04/06 from: malta mill mills hill road middleton manchester greater manchester M24 2FD (1 page)
3 April 2006	Registered office changed on 03/04/06 from: malta mill mills hill road middleton manchester greater manchester M24 2FD (1 page)
22 November 2005	Return made up to 17/10/05; full list of members (6 pages)
22 November 2005	Return made up to 17/10/05; full list of members (6 pages)
25 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 April 2005	Company name changed wheelchange LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed wheelchange LIMITED\certificate issued on 13/04/05 (2 pages)
12 January 2005	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (6 pages)
12 January 2005	Return made up to 17/10/04; full list of members (6 pages)
2 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (24 pages)
2 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (24 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Declaration of assistance for shares acquisition (7 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Declaration of assistance for shares acquisition (8 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Declaration of assistance for shares acquisition (7 pages)
19 July 2004	Auditor's resignation (1 page)
19 July 2004	Auditor's resignation (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Declaration of assistance for shares acquisition (8 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2004	New secretary appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: unit B1 broadlands heywood distribution park pilsworth road heywood lancashire, OL10 2TF (1 page)
16 July 2004	Particulars of mortgage/charge (5 pages)
16 July 2004	Registered office changed on 16/07/04 from: unit B1 broadlands heywood distribution park pilsworth road heywood lancashire, OL10 2TF (1 page)
16 July 2004	Particulars of mortgage/charge (7 pages)
16 July 2004	Particulars of mortgage/charge (7 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2003	Return made up to 17/10/03; full list of members (7 pages)
21 October 2003	Return made up to 17/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (9 pages)
4 August 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
14 October 2002	Return made up to 17/10/02; full list of members (7 pages)
14 October 2002	Return made up to 17/10/02; full list of members (7 pages)
14 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
14 November 2001	Return made up to 17/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
12 December 2000	Return made up to 17/10/00; full list of members (6 pages)
12 December 2000	Return made up to 17/10/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1998	Return made up to 17/10/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Return made up to 17/10/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Return made up to 17/10/97; no change of members (4 pages)
29 October 1997	Return made up to 17/10/97; no change of members (4 pages)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1995	Ad 16/11/95--------- Â£ si 150000@1=150000 Â£ ic 150002/300002 (2 pages)
24 November 1995	Ad 16/11/95--------- Â£ si 150000@1=150000 Â£ ic 150002/300002 (2 pages)
24 November 1995	Â£ nc 200000/350000 16/11/95 (1 page)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1995	Â£ nc 200000/350000 16/11/95 (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1990	Incorporation (15 pages)
17 October 1990	Incorporation (15 pages)

Safe Logistics Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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