Safeguarding Children Services Limited

Company Name	Safeguarding Children Services Limited
Company Status	Dissolved
Company Number	05453205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	10 July 2016 (7 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Ms Beverley Jennifer Burke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(1 week after company formation)
Appointment Duration	11 years, 1 month (closed 10 July 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Daventry Road Liverpool Merseyside L17 0BH

Director Name	Miss Adele Schofield
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 10 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Aigburth Vale Liverpool L17 0DF

Director Name	Mr Martin Boston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 July 2016)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	6 The Laund Wallasey Merseyside CH45 6TH Wales

Director Name	Ms Rebecca Ann Badby
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Brian Thomas Gibbs
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Elaine Allison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Social Worker
Correspondence Address	22 Holland Road New Brighton Wirral Merseyside CH45 7RB Wales

Director Name	Jacqueline Ellen Quennell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Social Work Manager
Correspondence Address	11 Ormiston Road New Brighton Wirral Merseyside CH45 5AU Wales

Secretary Name	Jacqueline Ellen Quennell
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Social Work Manager
Correspondence Address	11 Ormiston Road New Brighton Wirral Merseyside CH45 5AU Wales

Director Name	Miss Estelle Neuman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	34 Manor Road Wallasey Merseyside CH45 4JB Wales

Director Name	Anthony Bernard O'Farrell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 week after company formation)
Appointment Duration	1 year (resigned 12 June 2006)
Role	Prision Officer
Correspondence Address	36 Summerhill Drive Maghull Liverpool Merseyside L31 3DW

Director Name	Andrew Paul McCullough
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2008)
Role	Policy Advisor
Correspondence Address	114 Lower Hague New Mills Derbyshire SK22 3AP

Director Name	Mr Clive Frederick Marshall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Hall Drive Wirral Merseyside CH49 1RN Wales

Director Name	Daryl Oprey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 May 2008)
Role	Senior Manager Of Fire Service
Correspondence Address	14 Tilstock Close Merseyside L26 6NA

Director Name	Mrs Gillian Joan Adele Palmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkland House Ellingstring Masham Ripon North Yorkshire HG4 4PW

Director Name	Yvonne Nolan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank Thornton Common Road Thornton Hough Wirral CH63 0LU Wales

Director Name	Mrs Terina Jane Keene
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2008(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	22 Park Lane Sandbach Cheshire CW11 1EW

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£899,403
Net Worth	£480,094
Cash	£147,605
Current Liabilities	£109,724

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (25 pages)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (25 pages)
1 September 2015	Liquidators statement of receipts and payments to 30 June 2015 (21 pages)
1 September 2015	Liquidators' statement of receipts and payments to 30 June 2015 (21 pages)
1 September 2015	Liquidators' statement of receipts and payments to 30 June 2015 (21 pages)
5 August 2014	Liquidators statement of receipts and payments to 30 June 2014 (21 pages)
5 August 2014	Liquidators' statement of receipts and payments to 30 June 2014 (21 pages)
5 August 2014	Liquidators' statement of receipts and payments to 30 June 2014 (21 pages)
27 August 2013	Liquidators' statement of receipts and payments to 1 July 2013 (23 pages)
27 August 2013	Liquidators statement of receipts and payments to 1 July 2013 (23 pages)
27 August 2013	Liquidators' statement of receipts and payments to 1 July 2013 (23 pages)
27 August 2013	Liquidators statement of receipts and payments to 1 July 2013 (23 pages)
11 July 2013	Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 11 July 2013 (2 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2013	Registered office address changed from 33 Seabank Road Wallasey Merseyside CH44 0EE United Kingdom on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 33 Seabank Road Wallasey Merseyside CH44 0EE United Kingdom on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 33 Seabank Road Wallasey Merseyside CH44 0EE United Kingdom on 6 February 2013 (2 pages)
5 February 2013	Statement of affairs with form 4.19 (5 pages)
5 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-29 (1 page)
5 February 2013	Statement of affairs with form 4.19 (5 pages)
5 February 2013	Appointment of a voluntary liquidator (1 page)
5 February 2013	Appointment of a voluntary liquidator (1 page)
9 August 2012	Full accounts made up to 31 March 2012 (28 pages)
9 August 2012	Full accounts made up to 31 March 2012 (28 pages)
28 May 2012	Termination of appointment of Terina Keene as a director (1 page)
28 May 2012	Termination of appointment of Terina Keene as a director (1 page)
28 May 2012	Appointment of Mr Brian Thomas Gibbs as a director (2 pages)
28 May 2012	Appointment of Mr Brian Thomas Gibbs as a director (2 pages)
28 May 2012	Appointment of Ms Rebecca Ann Badby as a director (2 pages)
28 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
28 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
28 May 2012	Appointment of Ms Rebecca Ann Badby as a director (2 pages)
23 September 2011	Full accounts made up to 31 March 2011 (30 pages)
23 September 2011	Full accounts made up to 31 March 2011 (30 pages)
25 May 2011	Termination of appointment of Estelle Neuman as a director (1 page)
25 May 2011	Annual return made up to 16 May 2011 no member list (5 pages)
25 May 2011	Annual return made up to 16 May 2011 no member list (5 pages)
25 May 2011	Termination of appointment of Estelle Neuman as a director (1 page)
14 September 2010	Termination of appointment of Clive Marshall as a director (1 page)
14 September 2010	Director's details changed for Estelle Neuman on 14 September 2010 (2 pages)
14 September 2010	Termination of appointment of Clive Marshall as a director (1 page)
14 September 2010	Director's details changed for Estelle Neuman on 14 September 2010 (2 pages)
19 August 2010	Director's details changed for Mr Martin Boston on 16 May 2010 (2 pages)
19 August 2010	Annual return made up to 16 May 2010 no member list (7 pages)
19 August 2010	Director's details changed for Mr Martin Boston on 16 May 2010 (2 pages)
19 August 2010	Annual return made up to 16 May 2010 no member list (7 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (25 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (25 pages)
5 July 2010	Director's details changed for Adele Schofield on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Terina Jane Keene on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Beverley Jennifer Burke on 5 July 2010 (2 pages)
5 July 2010	Appointment of Mr Martin Boston as a director (1 page)
5 July 2010	Director's details changed for Estelle Neuman on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Estelle Neuman on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Beverley Jennifer Burke on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Terina Jane Keene on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Beverley Jennifer Burke on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Adele Schofield on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Terina Jane Keene on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Adele Schofield on 5 July 2010 (2 pages)
5 July 2010	Appointment of Mr Martin Boston as a director (1 page)
5 July 2010	Director's details changed for Estelle Neuman on 5 July 2010 (2 pages)
1 July 2010	Termination of appointment of Jacqueline Quennell as a director (1 page)
1 July 2010	Termination of appointment of Jacqueline Quennell as a director (1 page)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
30 June 2009	Registered office changed on 30/06/2009 from birkenhead fire station exmouth street birkenhead merseyside CH41 4NF (1 page)
30 June 2009	Registered office changed on 30/06/2009 from birkenhead fire station exmouth street birkenhead merseyside CH41 4NF (1 page)
5 June 2009	Annual return made up to 16/05/09 (3 pages)
5 June 2009	Annual return made up to 16/05/09 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2008	Appointment terminated secretary jacqueline quennell (1 page)
1 December 2008	Appointment terminated secretary jacqueline quennell (1 page)
1 December 2008	Appointment terminated director yvonne nolan (1 page)
1 December 2008	Appointment terminated director gillian palmer (1 page)
1 December 2008	Appointment terminated director yvonne nolan (1 page)
1 December 2008	Appointment terminated director gillian palmer (1 page)
3 July 2008	Partial exemption accounts made up to 31 March 2008 (19 pages)
3 July 2008	Partial exemption accounts made up to 31 March 2008 (19 pages)
18 June 2008	Director appointed terina jane keene (2 pages)
18 June 2008	Director appointed terina jane keene (2 pages)
12 June 2008	Annual return made up to 16/05/08 (4 pages)
12 June 2008	Appointment terminated director daryl oprey (1 page)
12 June 2008	Appointment terminated director andrew mccullough (1 page)
12 June 2008	Annual return made up to 16/05/08 (4 pages)
12 June 2008	Appointment terminated director daryl oprey (1 page)
12 June 2008	Appointment terminated director andrew mccullough (1 page)
10 April 2008	Director appointed yvonne carol nolan (2 pages)
10 April 2008	Director appointed yvonne carol nolan (2 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
16 July 2007	Annual return made up to 16/05/07 (7 pages)
16 July 2007	Annual return made up to 16/05/07 (7 pages)
1 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
9 February 2007	Registered office changed on 09/02/07 from: faraday house beaufort road birkenhead merseyside CH41 1HE (1 page)
9 February 2007	Registered office changed on 09/02/07 from: faraday house beaufort road birkenhead merseyside CH41 1HE (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Annual return made up to 16/05/06 363(287) ‐ Registered office changed on 21/07/06 363(288) ‐ Director's particulars changed (5 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Annual return made up to 16/05/06 363(287) ‐ Registered office changed on 21/07/06 363(288) ‐ Director's particulars changed (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Director resigned (1 page)
16 May 2005	Incorporation (27 pages)
16 May 2005	Incorporation (27 pages)

Safeguarding Children Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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