Safety And Training Limited

Company Name	Safety And Training Limited
Company Status	Dissolved
Company Number	04271713
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	21 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Edward Ernest Hawkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	20 years (closed 21 October 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Grange House Loppington Wem Shropshire SY4 5SR Wales

Director Name	Mr Paul John Allman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Sean Power
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mrs Alice Roberts-Bowen
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Gary John Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Steve James Corcoran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(17 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 October 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Alan Arthur Nixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old House Brown Heath Ellesmere Shropshire SY12 0LB Wales

Secretary Name	Mr Alan Arthur Nixon
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old House Brown Heath Ellesmere Shropshire SY12 0LB Wales

Director Name	Graham Holtham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 week, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2013)
Role	Training Consultant
Country of Residence	England
Correspondence Address	5 Arundel Road Oswestry Shropshire SY11 1AS Wales

Director Name	Robert Malcolm Edwards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2009)
Role	General Manager
Correspondence Address	Cartref Caegoody Lane Elson Ellesmere Shropshire SY12 9JP Wales

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Secretary Name	Mrs Janette Helen Hawkins
Status	Resigned
Appointed	31 December 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2015)
Role	Company Director
Correspondence Address	Grange House Loppington Shrewsbury SY4 5SR Wales

Director Name	Mr Craig William Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	safetyandtraining.co.uk
Telephone	01939 236941
Telephone region	Wem

Location

Registered Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Hawkins (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£195,439
Cash	£5,143
Current Liabilities	£153,275

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 December 2018	Delivered on: 2 January 2019 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: 5.1.1 by way of first legal mortgage all the freehold and leasehold property other than excluded land (if any) vested in or charged to that chargor including any property specified in schedule 2. 5.1.2 by way of first fixed charge all other interests (not being charged by 5.1.1) in any freehold or leasehold property other than excluded land vested in or charged to that chargor. Outstanding
9 November 2018	Delivered on: 16 November 2018 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
9 November 2018	Delivered on: 13 November 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture, which creates a fixed charge in any right, title or interest over land (as defined in the debenture) which the company has now or may subsequently acquire.. Intellectual property. See clause 3.8 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture). Outstanding
18 November 2016	Delivered on: 25 November 2016 Persons entitled: Rbs Invoice Finance Limited (As Security Agent for the Secured Parties) ("Rbsif") Classification: A registered charge Particulars: The client, as a continuing security for its obligations and with full title guarantee, gives to rbsif (as security agent for the secured parties):. 2.1 a legal mortgage over all land vested in the client specified in the schedule;. 2.2 a fixed charge over the following property of the client, owned now or in the future:. 2.2.1 all land vested in or charged to the client all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. 2.2.2 all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. All defined terms are as defined in the debenture. Outstanding
18 November 2016	Delivered on: 25 November 2016 Persons entitled: National Westminster Bank PLC (The "Bank") Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee, gives to the bank:. 2.1 a fixed charge over the following property of the owner, owned now or in the future:. 2.1.1 all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land; and. 2.1.2 all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. All defined terms are as defined in the debenture. Outstanding

Filing History

21 October 2021	Final Gazette dissolved following liquidation (1 page)
21 July 2021	Notice of move from Administration to Dissolution (50 pages)
10 March 2021	Notice of extension of period of Administration (3 pages)
18 February 2021	Administrator's progress report (49 pages)
18 August 2020	Administrator's progress report (44 pages)
18 February 2020	Administrator's progress report (46 pages)
4 February 2020	Notice of extension of period of Administration (3 pages)
29 August 2019	Administrator's progress report (50 pages)
5 April 2019	Notice of deemed approval of proposals (4 pages)
20 March 2019	Statement of administrator's proposal (141 pages)
22 February 2019	Statement of affairs with form AM02SOA (13 pages)
13 February 2019	Appointment of an administrator (4 pages)
17 January 2019	Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 17 January 2019 (2 pages)
2 January 2019	Registration of charge 042717130005, created on 24 December 2018 (44 pages)
20 December 2018	Termination of appointment of Alan Arthur Nixon as a director on 7 November 2018 (1 page)
20 December 2018	Termination of appointment of Craig William Robinson as a director on 26 September 2018 (1 page)
20 December 2018	Termination of appointment of Alan Arthur Nixon as a secretary on 7 November 2018 (1 page)
19 December 2018	Satisfaction of charge 042717130002 in full (1 page)
19 December 2018	Satisfaction of charge 042717130001 in full (1 page)
26 November 2018	Resolutions RES13 ‐ Facilites agreement 08/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 November 2018	Registration of charge 042717130004, created on 9 November 2018 (52 pages)
14 November 2018	Full accounts made up to 31 December 2017 (23 pages)
13 November 2018	Registration of charge 042717130003, created on 9 November 2018 (47 pages)
26 September 2018	Appointment of Mr Steve Corcoran as a director on 10 September 2018 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 November 2016	Registration of charge 042717130001, created on 18 November 2016 (8 pages)
25 November 2016	Registration of charge 042717130002, created on 18 November 2016 (12 pages)
25 November 2016	Registration of charge 042717130002, created on 18 November 2016 (12 pages)
25 November 2016	Registration of charge 042717130001, created on 18 November 2016 (8 pages)
29 September 2016	Director's details changed for Mr Michael Edward Ernest Hawkins on 1 October 2001 (1 page)
29 September 2016	Director's details changed for Mr Michael Edward Ernest Hawkins on 1 October 2001 (1 page)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 June 2016	Appointment of Mr Craig William Robinson as a director on 4 April 2016 (2 pages)
22 June 2016	Appointment of Mr Craig William Robinson as a director on 4 April 2016 (2 pages)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 December 2015	Appointment of Mr Sean Power as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Paul John Allman as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Gary John Smith as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Sean Power as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Paul John Allman as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Alice Roberts-Bowen as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Janette Helen Hawkins as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Mr Gary John Smith as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Janette Helen Hawkins as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Mrs Alice Roberts-Bowen as a director on 14 December 2015 (2 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 120 (5 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 120 (5 pages)
31 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 120 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 120 (5 pages)
13 January 2014	Appointment of Mrs Janette Helen Hawkins as a secretary (2 pages)
13 January 2014	Appointment of Mrs Janette Helen Hawkins as a secretary (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 120 (5 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 120 (5 pages)
21 March 2013	Termination of appointment of Graham Holtham as a director (1 page)
21 March 2013	Termination of appointment of Graham Holtham as a director (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Registered office address changed from Charleston House the Grange Loppington Wem Shropshire SY4 5SY on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Charleston House the Grange Loppington Wem Shropshire SY4 5SY on 23 August 2010 (1 page)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Graham Holtham on 16 August 2010 (2 pages)
23 August 2010	Director's details changed for Graham Holtham on 16 August 2010 (2 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Termination of appointment of Robert Edwards as a director (1 page)
5 May 2010	Termination of appointment of Robert Edwards as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2008	Return made up to 16/08/08; full list of members (4 pages)
2 October 2008	Return made up to 16/08/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
11 September 2007	Return made up to 16/08/07; full list of members (3 pages)
11 September 2007	Return made up to 16/08/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
28 September 2006	Return made up to 16/08/06; full list of members (3 pages)
28 September 2006	Return made up to 16/08/06; full list of members (3 pages)
6 October 2005	Return made up to 16/08/05; full list of members (3 pages)
6 October 2005	Return made up to 16/08/05; full list of members (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
15 September 2004	Return made up to 16/08/04; full list of members (8 pages)
15 September 2004	Return made up to 16/08/04; full list of members (8 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
7 September 2003	Return made up to 16/08/03; full list of members (7 pages)
7 September 2003	Return made up to 16/08/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: 7 lower brook street oswestry shropshire SY11 2HG (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 7 lower brook street oswestry shropshire SY11 2HG (2 pages)
21 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 September 2001	Ad 13/09/01--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
21 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
16 August 2001	Incorporation (16 pages)
16 August 2001	Incorporation (16 pages)

Safety And Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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