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about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HX50RY"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/BD177JW"></span><span about="this:meetingAddress-0" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HX50RY"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HX50RY"></span><span about="this:notifiableThing" content="2025-08-20" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-08-21" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4950469/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4950469"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" content="4950469" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4950469" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4950469" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64829" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64829" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64829" content="64829" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64829"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64829/notice/4950469" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4950469" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64829/notices/4950469" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4950469" content="2025-08-21T16:41:02" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-08-21T16:41:02">21 August 2025</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4950469" property="gaz:hasNoticeID">4950469</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4950469" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64829" datatype="xsd:string" property="gaz:hasIssueNumber">64829</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4950469" datatype="xsd:string" property="gaz:hasPageNumber">16566</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/06734413" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">SALTS SECURITY SYSTEMS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">06734413</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">Brearley Security Systems Limited</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Offices 1-5 Ground Floor Briar Rhydding House, Briar Rhydding, Shipley, BD17 7JW</span></p></div><div data-gazettes="P"><p data-gazettes="Text">At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 20 August 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:</p></div><div data-gazettes="P"><p data-gazettes="Text">THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooks bank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, be and is hereby appointed Liquidator for the purposes of such winding up.</p></div><div data-gazettes="Administration"><p data-gazettes="Administrator">Liquidator:
        <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9658" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="9658" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:administrator-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:administrator-1-FirmName-1"></span><em><span content="Christopher Brooksbank" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Christopher</span> <span data-gazettes="Surname" property="foaf:familyName">Brooksbank</span> </em></span>
        (IP number <span data-gazettes="OfficeHolderNumber">9658</span>) of <span about="this:administrator-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">CB Business Recovery Ltd</span></span>, <span about="this:administrator-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY" property="vcard:label"></span>Ground Floor Offices, Riverside Mills
Saddleworth Road
Elland
HX5 0RY</span>.
    </p></div><p><span content="2025-08-20" data-date="2025-08-20" data-gazettes="DateOfAppointment" datatype="xsd:date" property="insolvency:dateOfAppointment">Date of Appointment: 20 August 2025</span></p><div data-gazettes="P"><p data-gazettes="Text">For further details contact The Liquidator on 01422 485690 or at chris@cb-br.co.uk</p></div><div data-gazettes="P"><p data-gazettes="Text">Resolution Meeting Location: <span about="this:notifiableThing" data-gazettes="AddressLineGroup" data-gazettes-class="Meeting" property="insolvency:meetingLocation" resource="this:meetingAddress-0"><span about="this:meetingAddress-0" content="Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY" property="vcard:label" typeof="vcard:Address">Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY</span></span></p></div><div data-gazettes="P"><p data-gazettes="Text">Date of Resolution: <span content="2025-08-20" data-date="2025-08-20" data-gazettes="Date" data-gazettes-class="Resolution" datatype="xsd:date" property="insolvency:dateOfResolution">20 August 2025</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Paschal Doran, Director</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY</dd><dt>Resolution Date</dt><dd><time datetime="2025-08-20"></time></dd></dl></section></body></html>