SECURITY HARDWARE LIMITED

Overview

Company Name	SECURITY HARDWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05621964
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2005
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURITY HARDWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECURITY HARDWARE LIMITED located?

Registered Office Address	Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England
Undeliverable Registered Office Address	No

What were the previous names of SECURITY HARDWARE LIMITED?

Previous Company Names
Company Name	From	Until
MEEBRO LIMITED	Nov 14, 2005	Nov 14, 2005

What are the latest accounts for SECURITY HARDWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SECURITY HARDWARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 14, 2023

What are the latest filings for SECURITY HARDWARE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2024	Application to strike the company off the register	3 pages	DS01

Jun 06, 2024	Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024	2 pages	AP03

Jun 06, 2024	Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024	1 pages	TM02

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with updates	3 pages	CS01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

Jul 11, 2023	legacy	174 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	3 pages	GUARANTEE2

May 15, 2023	Appointment of Mr Darren Andrew Waters as a director on May 11, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jan 05, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020	1 pages	AD01

Nov 26, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Oct 10, 2019	Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019	2 pages	AP03

Oct 09, 2019	Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019	1 pages	TM02

Nov 29, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

View All Filings

Who are the officers of SECURITY HARDWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Victoria Elizabeth High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 16, 2024		Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				323798110001
SCOTT, Michael Iain Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire	Feb 24, 2017		Director	Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire	England	British	1966-10	192056350001
WATERS, Darren Andrew High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 11, 2023		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1965-3	130729200001
COPLEY, Gerald Clover Nook Road DE55 4RF Alfreton Fairbrook House Derby England	Feb 24, 2017	Oct 09, 2019	Secretary	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derby England				228718320001
EDWARDS, Barry James 129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire	Nov 14, 2005	Dec 01, 2007	Secretary	129 Rugeley Road Hazelslade WS12 5PG Cannock Staffordshire		British		57000190003
RIDGWAY, Ruth Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	Dec 01, 2007	Feb 24, 2017	Secretary	Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands		British		137693940001
WALKER, Paul Antony High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Oct 09, 2019	May 16, 2024	Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				263266030001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Nov 14, 2005	Nov 14, 2005	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
HUNT, Peter Dennis Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	Jun 01, 2015	Feb 24, 2017	Director	Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	England	British	1958-3	13305530002
KELLY, Mark Jonathan Warwick Clover Nook Road DE55 4RF Alfreton Fairbrook House Derby England	Feb 24, 2017	May 11, 2023	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derby England	England	British	1960-2	103354450001
PEARCE, Graham Wilfred Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	Jun 01, 2015	Feb 24, 2017	Director	Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	England	British	1960-7	190468220001
RIDGWAY, Nigel Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	Nov 14, 2005	Feb 24, 2017	Director	Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	United Kingdom	British	1962-1	112386520001
RIDGWAY, Ruth Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	Aug 27, 2010	Feb 24, 2017	Director	Bath Avenue WV1 4EG Wolverhampton 3rd Floor Regent House West Midlands	United Kingdom	British	1973-6	153927580001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Nov 14, 2005	Nov 14, 2005	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURITY HARDWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocell Building Plastics Limited

Feb 24, 2017

Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03071407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel Ridgway

Apr 06, 2016

Clover Nook Road

DE55 4RF Alfreton

Fairbrook House

Derby

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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