Safety Control And Supplies Limited

Company Name	Safety Control And Supplies Limited
Directors	Mark Stuart McGuire and Michael Davenport
Company Status	In Administration/Administrative Receiver
Company Number	04396841
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Previous Name	Xebec Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Mark Stuart McGuire
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB

Secretary Name	Mr Mark Stuart McGuire
Status	Current
Appointed	24 March 2010(8 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB

Director Name	Michael Davenport
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB

Director Name	Mr David Patrick Miller
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	48 Sutton Avenue Tarleton Lancashire PR4 6BB

Secretary Name	Annette Ellison
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Broadmead Parbold Lancashire WN8 7PB

Director Name	Christina Anne Hartley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 15 March 2004)
Role	Company Director
Correspondence Address	30 Culme Road Liverpool Merseyside L12 7HL

Director Name	Mrs Annette McGuire
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB

Secretary Name	Mrs Annette McGuire
Nationality	British
Status	Resigned
Appointed	20 August 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brookfield Parbold Lancashire WN8 7JJ

Director Name	Mrs Maria Jane Davenport
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(10 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB

Contact

Website	safetycontrolsupplies.co.uk/

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mark-stuart Mcguire 50.00% Ordinary
25 at £1	Maria Jane Davenport 25.00% Ordinary
25 at £1	Michael Davenport 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,169
Cash	£1,200
Current Liabilities	£612,742

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

27 July 2022	Delivered on: 28 July 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
20 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 July 2018	Delivered on: 26 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 November 2011	Delivered on: 1 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2009	Delivered on: 8 April 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

20 November 2023	Administrator's progress report (34 pages)
29 August 2023	Statement of affairs with form AM02SOA (12 pages)
14 June 2023	Notice of deemed approval of proposals (3 pages)
25 May 2023	Statement of administrator's proposal (55 pages)
10 May 2023	Appointment of an administrator (3 pages)
5 May 2023	Registered office address changed from Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 May 2023 (2 pages)
25 April 2023	Satisfaction of charge 043968410004 in full (1 page)
4 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
14 November 2022	Termination of appointment of Annette Mcguire as a director on 10 November 2022 (1 page)
14 November 2022	All of the property or undertaking has been released from charge 043968410004 (1 page)
29 July 2022	Satisfaction of charge 043968410003 in full (4 pages)
28 July 2022	Registration of charge 043968410005, created on 27 July 2022 (25 pages)
12 July 2022	Change of details for Mr Michael Davenport as a person with significant control on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Michael Davenport on 12 July 2022 (2 pages)
26 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
15 February 2022	Notification of Michael Davenport as a person with significant control on 1 July 2021 (2 pages)
15 February 2022	Termination of appointment of Maria Jane Davenport as a director on 1 July 2021 (1 page)
25 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Michael Davenport on 18 March 2020 (2 pages)
18 March 2020	Change of details for Mr Mark Stuart Mcguire as a person with significant control on 18 March 2020 (2 pages)
18 March 2020	Director's details changed for Mr Mark Stuart Mcguire on 18 March 2020 (2 pages)
18 March 2020	Director's details changed for Mrs Annette Mcguire on 18 March 2020 (2 pages)
18 March 2020	Secretary's details changed for Mr Mark Stuart Mcguire on 18 March 2020 (1 page)
18 March 2020	Director's details changed for Mrs Maria Jane Davenport on 18 March 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
30 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
26 November 2018	Satisfaction of charge 2 in full (1 page)
20 September 2018	Registration of charge 043968410004, created on 20 September 2018 (27 pages)
26 July 2018	Registration of charge 043968410003, created on 24 July 2018 (24 pages)
4 April 2018	Registered office address changed from Unit 6 Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8JY to Unit 8 Ringtail Court Burscough Industrial Estate Ormskirk L40 8LB on 4 April 2018 (1 page)
23 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 May 2016	Satisfaction of charge 1 in full (1 page)
24 May 2016	Satisfaction of charge 1 in full (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Resolutions RES13 ‐ Issue one new class of share 01/05/2015 (1 page)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 November 2012	Statement of company's objects (2 pages)
20 November 2012	Statement of company's objects (2 pages)
20 November 2012	Resolutions RES13 ‐ Subscribe 100 ord shares in company exchange for assets 13/11/2012 (1 page)
20 November 2012	Resolutions RES13 ‐ Subscribe 100 ord shares in company exchange for assets 13/11/2012 (1 page)
26 July 2012	Appointment of Mrs Maria Jane Davenport as a director (3 pages)
26 July 2012	Appointment of Michael Davenport as a director (3 pages)
26 July 2012	Appointment of Mrs Maria Jane Davenport as a director (3 pages)
26 July 2012	Appointment of Michael Davenport as a director (3 pages)
27 June 2012	Company name changed xebec imports LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-05-23 (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Company name changed xebec imports LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-05-23 (2 pages)
27 June 2012	Change of name notice (2 pages)
25 May 2012	Registered office address changed from Unit 6 Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY England on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Unit 6 Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY England on 25 May 2012 (2 pages)
16 May 2012	Registered office address changed from 21 Marsh Moss Lane Burscough Ormskirk Lancashire L40 0PH on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from 21 Marsh Moss Lane Burscough Ormskirk Lancashire L40 0PH on 16 May 2012 (1 page)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mark-Stuart Mcguire on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mark-Stuart Mcguire on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Annette Mcguire on 24 March 2010 (2 pages)
24 March 2010	Appointment of Mr Mark Stuart Mcguire as a secretary (1 page)
24 March 2010	Termination of appointment of Annette Mcguire as a secretary (1 page)
24 March 2010	Appointment of Mr Mark Stuart Mcguire as a secretary (1 page)
24 March 2010	Director's details changed for Annette Mcguire on 24 March 2010 (2 pages)
24 March 2010	Termination of appointment of Annette Mcguire as a secretary (1 page)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 21 woodend business park marsh moss lane burscough ormskirk lancashire L40 0PH (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 21 woodend business park marsh moss lane burscough ormskirk lancashire L40 0PH (1 page)
3 April 2009	Registered office changed on 03/04/2009 from unit 115 bradley hall trading estate standish wigan lancashire WN6 0XQ (1 page)
3 April 2009	Registered office changed on 03/04/2009 from unit 115 bradley hall trading estate standish wigan lancashire WN6 0XQ (1 page)
22 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 May 2007	Return made up to 18/03/07; full list of members (7 pages)
1 May 2007	Return made up to 18/03/07; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 April 2006	Return made up to 18/03/06; full list of members (7 pages)
10 April 2006	Return made up to 18/03/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
23 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
22 March 2004	New director appointed (1 page)
22 March 2004	New director appointed (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 10 hunters walk canal street chester cheshire CH1 4EB (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 10 hunters walk canal street chester cheshire CH1 4EB (1 page)
9 March 2004	Director resigned (1 page)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
9 April 2003	Return made up to 18/03/03; full list of members (7 pages)
9 April 2003	Return made up to 18/03/03; full list of members (7 pages)
18 March 2002	Incorporation (16 pages)
18 March 2002	Incorporation (16 pages)

Safety Control And Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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