LAPLOCK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01813235

Incorporation date

01/05/1984

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1984)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Administrator's progress report to 2014-07-28

View PDF (20 pages)

01/09/2014

Notice of move from Administration to Dissolution on 2014-07-28

View PDF (20 pages)

15/07/2014

Registered office address changed from Millennium House Moss Road Witham Essex CM8 3UQ on 2014-07-16

View PDF (2 pages)

27/02/2014

Administrator's progress report to 2014-02-04

View PDF (18 pages)

02/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

30/09/2013

Notice of deemed approval of proposals

View PDF (19 pages)

19/09/2013

Statement of administrator's proposal

View PDF (40 pages)

18/09/2013

Statement of administrator's proposal

View PDF (40 pages)

16/09/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

15/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

11/08/2013

Appointment of an administrator

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2011

View PDF (6 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

01/02/2010

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/02/2009

View PDF (7 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Location of debenture register

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from millenium house unit 1 moss road witham essex CM8 3UQ

View PDF (1 pages)

23/12/2008

Director appointed stephen john allen

View PDF (4 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/04/2008

Registered office changed on 10/04/2008 from unit B1 electra park electric avenue birmingham B6 7EB

View PDF (1 pages)

09/04/2008

Accounting reference date shortened from 31/10/2008 to 30/04/2008

View PDF (1 pages)

09/04/2008

Appointment terminated director steven thomas

View PDF (1 pages)

09/04/2008

Appointment terminated director and secretary julie atkinson

View PDF (1 pages)

09/04/2008

Director appointed carl robert bowcock

View PDF (2 pages)

09/04/2008

Secretary appointed stephen john allen

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/04/2008

Resolutions

View PDF (3 pages)

08/04/2008

Resolutions

View PDF (2 pages)

07/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2008

Director's change of particulars steven alan thomas logged form

View PDF (1 pages)

20/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/11/2006

Accounting reference date extended from 31/07/06 to 31/10/06

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/08/2002

Total exemption full accounts made up to 2001-07-31

View PDF (15 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/01/2002

Registered office changed on 14/01/02 from: thomass business centre atlas trading estate brookvale road witton birmingham west midlands B6 7EX

View PDF (1 pages)

05/06/2001

Auditor's resignation

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: unit 8 atlas trading estate brookvale road witton birmingham B6 7EX

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

View PDF (4 pages)

30/01/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/04/2000

View PDF (4 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/04/1999

View PDF (4 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/05/1998

View PDF (4 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

View PDF (4 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/06/1996

View PDF (4 pages)

13/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1995

View PDF (0 pages)

07/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/03/1994

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; full list of members

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05/05/1993

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17/03/1993

Return made up to 31/12/92; no change of members

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06/07/1992

View PDF (0 pages)

02/03/1992

Return made up to 31/12/91; no change of members

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16/01/1991

Return made up to 31/12/90; full list of members

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16/01/1991

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14/08/1990

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20/03/1990

Return made up to 31/12/89; full list of members

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23/11/1989

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23/04/1989

Return made up to 30/09/88; full list of members

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14/02/1989

Accounting reference date extended from 30/04 to 31/07

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09/10/1988

Particulars of mortgage/charge

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28/07/1988

Secretary resigned;new secretary appointed

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21/07/1988

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22/06/1988

Particulars of mortgage/charge

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27/04/1988

Full accounts made up to 1986-07-31

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19/04/1988

Return made up to 30/09/87; full list of members

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19/04/1988

Return made up to 30/09/86; full list of members

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07/01/1988

First gazette

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07/01/1987

Registered office changed on 08/01/87 from: c/o p a langaro & co royton house george road edgebaston birmingham B15 1NU

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23/11/1986

Certificate of change of name

View PDF (2 pages)

14/11/1986

Registered office changed on 15/11/86 from: 182 westwood road streetly sutton coldfield

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09/10/1986

Full accounts made up to 1985-07-31

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12/09/1986

Return made up to 30/09/85; full list of members

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01/05/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkinson, Julie Teresa	Director	23/05/2001 - 02/04/2008	22
Allen, Stephen John	Director	02/04/2008 - Present	27
Allen, Stephen John	Secretary	02/04/2008 - Present	2
Harper, Julie Ann	Secretary	31/01/1997 - 23/05/2001	-
Thomas, Steven Alan	Director	23/05/2001 - 02/04/2008	24

Persons with Significant Control

No PSC data available.

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Description

About LAPLOCK SECURITIES LIMITED

LAPLOCK SECURITIES LIMITED is an(a) Dissolved company incorporated on 01/05/1984 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAPLOCK SECURITIES LIMITED?

LAPLOCK SECURITIES LIMITED is currently Dissolved. It was registered on 01/05/1984 and dissolved on 01/12/2014.

Where is LAPLOCK SECURITIES LIMITED located?

LAPLOCK SECURITIES LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does LAPLOCK SECURITIES LIMITED do?

LAPLOCK SECURITIES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LAPLOCK SECURITIES LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.