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Abloy Security Limited

Abloy Security Limited is a dissolved company incorporated on 28 November 1986 with the registered office located in Wokingham, Berkshire. Abloy Security Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 16 May 2018 (7 years ago)
Was 31 years old at the time of dissolution
Company No
02078532
Private limited company
Age
38 years
Incorporated 28 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
01923255066
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1971
Director • Operations Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Josiah Parkes & Sons Limited
Mr Christopher David Browning and Mr Neil Arthur Vann are mutual people.
Active
Security Products UK Limited
Mr Christopher David Browning and Mr Neil Arthur Vann are mutual people.
Active
Assa Abloy Limited
Mr Neil Arthur Vann is a mutual person.
Active
C. E. Marshall Limited
Mr Christopher David Browning and Mr Neil Arthur Vann are mutual people.
Dissolved
Prima Doors Limited
Mr Neil Arthur Vann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£673K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 10 Feb 2017
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Registered Address Changed
10 Years Ago on 24 Dec 2014
Declaration of Solvency
10 Years Ago on 23 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Dec 2014
Assa Abloy Management Services Limited Resigned
10 Years Ago on 21 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Neil Arthur Vann Appointed
11 Years Ago on 1 Jul 2014
John Linley Middleton Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
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Documents
Submitted on 16 May 2018
Liquidators' statement of receipts and payments to 8 December 2017
Submitted on 20 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2018
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 February 2017
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 8 December 2016
Submitted on 3 Feb 2017
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 22 Jan 2016
Resolutions
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Registered office address changed from Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014
Submitted on 24 Dec 2014
Appointment of a voluntary liquidator
Submitted on 23 Dec 2014
Repayment History
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