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Securistyle Group Holdings Limited

Securistyle Group Holdings Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in Southampton, Hampshire. Securistyle Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05879071
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Assa Abloy Limited
Mr Christopher David Browning and Mr Neil Arthur Vann are mutual people.
Active
Josiah Parkes & Sons Limited
Mr Neil Arthur Vann is a mutual person.
Active
Security Products UK Limited
Mr Neil Arthur Vann is a mutual person.
Active
C. E. Marshall Limited
Mr Neil Arthur Vann is a mutual person.
Dissolved
Prima Doors Limited
Mr Neil Arthur Vann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£24.12M
Increased by £5.74M (+31%)
Total Liabilities
-£18.36M
Decreased by £18.36M (-50%)
Net Assets
£5.77M
Increased by £24.1M (-131%)
Debt Ratio (%)
76%
Decreased by 123.61% (-62%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2015
Declaration of Solvency
9 Years Ago on 20 Oct 2015
Full Accounts Submitted
10 Years Ago on 15 Sep 2015
Allan David Talbot-Cooper Resigned
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Full Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Neil Arthur Vann Appointed
11 Years Ago on 1 Jul 2014
John Linley Middleton Resigned
11 Years Ago on 30 Jun 2014
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Documents
Submitted on 8 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 25 Nov 2016
Registered office address changed from Assa Abloy Limited Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 October 2015
Submitted on 27 Oct 2015
Declaration of solvency
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Termination of appointment of Allan David Talbot-Cooper as a director on 8 September 2015
Submitted on 8 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Repayment History
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