ABLOY SECURITY LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ABLOY SECURITY LIMITED
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
(99 companies also use this postcode)

Phone: 0845 071 3855
Phone: 0845 071 3844
Phone: 01902 364 500
Fax: 01902 364 501
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02078532
Incorporation Date:
28 Nov 1986
Financial Year End:
31 Dec
Capital:
£275,000.00 on 20 May 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2014
Filed on:
20 May 2014
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Map


Notices published in the Gazette

28 Sep 2015

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: School Street, Willenhall, West Midlands, WV13 3PW Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 5 November 2015 in 15 minute intervals starting at 11 am for the purpose of receiving the liquidator’s account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment on 01865 799900, Email: bruce.w.maidment@uk.gt.com Sean K Croston, Liquidator 21 September 2015

23 Dec 2014

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 09 December 2014, as a Special Written resolution: “That the Companies be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No: 8930) be appointed liquidator of the Companies for the purposes of the voluntary windings up.” Further details contact: Fiona Waddy, Email: fiona.e.waddy@uk.gt.com Tel: 0121 232 5241 Christopher David Browning, Director 17 December 2014

23 Dec 2014

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Fiona Waddy, Email: fiona.e.waddy@uk.gt.com Tel: 0121 232 5241 Sean K Croston, Liquidator 17 December 2014

23 Dec 2014

Company Number: 02078532 Name of Company: ABLOY SECURITY LIMITED Nature of Business: (All) Dormant companies Type of Liquidation: Members Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Fiona Waddy, Email: fiona.e.waddy@uk.gt.com Tel: 0121 232 5241 Date of Appointment: 09 December 2014 By whom Appointed: Members

Recently Filed Documents - 150 available


Directors and Secretaries

Christopher Browning
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Graham Penter
11 Dec 2013 ⇒ Present ( 3 Years ) Company Secretary
Justin Sasse
2 Feb 2009 ⇒ Present ( 8 Years ) Director
Neil Vann
1 Jul 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

ASSA ABLOY LTD SCHOOL STREET
WILLENHALL
WEST MIDLANDS
WV13 3PW
Changed 24 Dec 2014

2-3 HATTERS LANE
CROXLEY BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8QY
Changed 4 May 2011

KRESTON HOUSE
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX. CM1 1SW
Changed 2 Sep 1993

MANSARD HOUSE
107/109 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0YL
Changed 26 Nov 1991

3 MANDEVILLE PLACE
LONDON
W1M 5LB
Changed 8 Dec 1988

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 7 Jan 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
17 £8,036.41
Lewes District Council
1 £2,397.41

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abloysecurity.org.uk
www.abloysecurity.org
www.abloysecurity.net
www.abloysecurity.company

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 2 Sep 2013 9
31 Dec 2011 6 Sep 2012 9
31 Dec 2010 11 Jul 2011 7
31 Dec 2009 26 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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