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Chubb Locks Custodial Services Limited

Chubb Locks Custodial Services Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in Willenhall, West Midlands. Chubb Locks Custodial Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04007574
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Assa Abloy Ltd, School Street
Willenhall
West Midlands
WV13 3PW
Same address for the past 19 years
Telephone
01902364600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1971
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
£0
Same as previous period
Total Liabilities
-£372K
Same as previous period
Net Assets
-£372K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 5 Jan 2015
Justin Andrew Sasse Resigned
10 Years Ago on 1 Dec 2014
Assa Abloy Management Services Limited Resigned
10 Years Ago on 21 Nov 2014
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 10 Jun 2014
Alexander Paul Stern Resigned
12 Years Ago on 30 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 5 Jan 2015
Termination of appointment of Justin Andrew Sasse as a director on 1 December 2014
Submitted on 3 Dec 2014
Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014
Submitted on 21 Nov 2014
Accounts made up to 31 December 2013
Submitted on 16 Sep 2014
Appointment of Neil Arthur Vann as a director on 1 July 2014
Submitted on 17 Jul 2014
Termination of appointment of John Linley Middleton as a director on 30 June 2014
Submitted on 15 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 10 Jun 2014
Appointment of Mr Graham Penter as a secretary on 11 December 2013
Submitted on 20 Dec 2013
Repayment History
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