Maestro Safety Equipment Limited

Company Name	Maestro Safety Equipment Limited
Company Status	Dissolved
Company Number	06333861
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Paul Darlington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Mr Anthony Douglas Hughes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Rosemary Cottage Paddock Hill Mobberley Knutsford Cheshire WA16 7DH

Secretary Name	Geoffrey Burney
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Accountant
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Secretary Name	Irene Bradbury-Jones
Nationality	British
Status	Resigned
Appointed	31 August 2008(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2011)
Role	HR Manager
Correspondence Address	5 Hollinwood Road Disley Stockport Cheshire SK12 2EE

Secretary Name	Stephen Dootson
Nationality	British
Status	Resigned
Appointed	31 July 2011(3 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	Whitefield Road Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Secretary Name	Mrs Toni Marie Lock
Status	Resigned
Appointed	24 December 2015(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	maestrose.com
Email address	[email protected]
Telephone	0161 4069726
Telephone region	Manchester

Location

Registered Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hughes Safety Showers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,691
Gross Profit	£20,200
Net Worth	£74,879
Cash	£3,820
Current Liabilities	£11,554

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 January 2012	Delivered on: 30 January 2012 Persons entitled: Close 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 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

26 January 2012

Delivered on: 30 January 2012
Persons entitled: Close 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 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

3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2016	Registered office address changed from Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
16 May 2016	Statement of company's objects (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Appointment of Mr Paul Darlington as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016 (1 page)
7 May 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
12 January 2016	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Stephen Dootson as a secretary (3 pages)
15 August 2011	Termination of appointment of Irene Bradbury-Jones as a secretary (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (15 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Registered office address changed from 6Th Floor 8 Exchange Quay Manchester M5 3EJ on 25 August 2010 (1 page)
4 September 2009	Return made up to 21/08/09; full list of members (3 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 06/08/08; full list of members (3 pages)
22 August 2007	Registered office changed on 22/08/07 from: alberton house st marys parsonage manchester M3 2WJ (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
22 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
6 August 2007	Incorporation (8 pages)