SECURISTYLE LIMITED

Liquidation (when checked on 29 Jan 2018)

Address

SECURISTYLE LIMITED
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
(118 companies also use this postcode)

Phone: 01242 221 200
Fax: 01242 234 034
Fax: 01242 228 194
Fax: 01242 520 828
Web:
Classification:

Manufacture of locks and hinges

Legal Information

Company Registration No.:
01381767
Incorporation Date:
2 Aug 1978
Financial Year End:
31 Dec
Capital:
£1,000.00 on 6 Feb 2017
For period ending:
31 Dec 2016
Filed on:
15 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
26 Feb 2016
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Map


Notices published in the Gazette

2 Nov 2017

SECURISTYLE LIMITED (Company Number 01381767) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 October 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Christopher David Browning, Director Date of Appointment: 20 October 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 25 October 2017 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1 )(B) AND 85(1) OF THE INSOLVENCY ACT 1986

2 Nov 2017

SECURISTYLE LIMITED (Company Number 01381767) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW Nature of Business: Dormant company. Final Date For Submission: 11 December 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 20 October 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 25 October 2017

2 Nov 2017

Name of Company: SECURISTYLE LIMITED Company Number: 01381767 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW Nature of Business: Dormant company Type of Liquidation: Members' Voluntary NOTICES TO CREDITORS Date of Appointment: 20 October 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. By whom Appointed: The Company 25 October 2017 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 160 available


Directors and Secretaries

Claire Bailey
27 Jan 2012 ⇒ Present ( 6 Years ) Director
Christopher Browning
1 Jan 2006 ⇒ Present ( 12 Years ) Director
Christopher Browning
1 Jan 2006 ⇒ Present ( 12 Years ) Director
Neil Martin
25 May 2016 ⇒ Present ( 2 Years ) Company Secretary
John Middleton
27 Jan 2012 ⇒ Present ( 6 Years ) Director
Graham Penter
11 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
Alex Stern
27 Jan 2012 ⇒ Present ( 6 Years ) Company Secretary
Allan Talbot-cooper
27 Jan 2012 ⇒ Present ( 6 Years ) Director
Neil Vann
1 Jul 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O ASSA ABLOY LIMITED PORTOBELLO SCHOOL STREET
WILLENHALL
WEST MIDLANDS
WV13 3PW
Changed 8 Nov 2017

KINGSMEAD INDUSTRIAL ESTATE
PRINCESS ELIZABETH WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 7RE
Changed 16 Feb 2012

JOSEPH PITT HOUSE
PITTVILLE CIRCUS ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 2QE
Changed 26 Apr 2000

REGENT HOUSE
CLINTON AVENUE
NOTTS
NG5 1AZ
Changed 7 Jun 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 15 Aug 2017 8
31 Dec 2015 2 Oct 2016 10
31 Dec 2014 15 Sep 2015 9
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 24 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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