SAFE TECHNOLOGY LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

SAFE TECHNOLOGY LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
(238 companies also use this postcode)

Phone: 0114 268 6444
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03483402
Incorporation Date:
19 Dec 1997
Financial Year End:
31 Dec
Capital:
£157,821.00 on 1 Apr 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2015
Filed on:
1 Apr 2015
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Map


Notices published in the Gazette

23 Mar 2017

SAFE TECHNOLOGY LIMITED (Company Number 03483402) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP ?Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 17 May 2017, at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 13 November 2015 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk Tel: 024 7655 3700 Brett Barton, Joint Liquidator 15 March 2017 Ag GF121913

25 Nov 2015

SAFE TECHNOLOGY LIMITED (Company Number 03483402) Previous Name of Company: John Draper Associates Limited Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry CV4 7HP At a General Meeting of the members of the above named company duly convened, and held at Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry CV4 7HP, on 13 November 2015, at 3.50 pm, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” For further details contact: Emma Ballard, Tel: 02476 553700. Peter Jackson, Chairman 13 November 2015

25 Nov 2015

Company Number: 03483402 Name of Company: SAFE TECHNOLOGY LIMITED Previous Name of Company: John Draper Associates Limited Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry CV4 7HP Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. For further details contact: Emma Ballard, Tel: 02476 553700. Date of Appointment: 13 November 2015 By whom Appointed: Members

24 Nov 2015

SAFE TECHNOLOGY LIMITED (Company Number 03483402) Registered office: (formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 16 December 2015. The Joint Liquidators also give notice under the provisions of Rule 4.182A(6) that we intend to make a first and final distribution to creditors who have submitted claims by 16 December 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 18 November 2015 Office Holder details: Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700 Brett Barton, Joint Liquidator 18 November 2015

Recently Filed Documents - 94 available


Directors and Secretaries

Stephen Chadwick
7 Aug 2013 ⇒ Present ( 4 Years ) Director
John Draper
19 Dec 1997 ⇒ Present ( 19 Years ) Director
Peter Jackson
7 Aug 2013 ⇒ Present ( 4 Years ) Director
Shoosmiths Secretaries Limited
7 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 13 Feb 1998

Previous Company Names

JOHN DRAPER ASSOCIATES LIMITED
Changed 1 Apr 1998

Previous Addresses

9 MILBURN HILL ROAD
COVENTRY
WEST MIDLANDS
CV4 7HP
UNITED KINGDOM
Changed 20 Aug 2013

WILLIS HOUSE PEEL STREET
SHEFFIELD
S10 2PQ
UNITED KINGDOM
Changed 20 Aug 2013

BLADES ENTERPRISE CENTRE JOHN STREET
SHEFFIELD
S2 4SU
Changed 2 Dec 2009

GISTERED OFFICE CHANGED ON 28/07/2009 FROM
1 THE SOUTH WEST CENTRE
ARCHER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 0JR
Changed 28 Jul 2009

183 FRASER ROAD
SHEFFIELD
S8 0JP
Changed 5 Jan 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Mar 2013 13 Nov 2013 8
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 18 Nov 2011 8
31 Mar 2010 19 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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