LOCKSTOCK (WALSALL) LIMITED

Key Data

Status

Dissolved

Company No.

02265100

Incorporation date

05/06/1988

Size

Dormant

Classification

Manufacture of locks and hinges (28.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1988)

27/08/2012

Final Gazette dissolved following liquidation

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15/08/2012

Termination of appointment of Neil Arthur Vann as a director on 2012-07-01

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27/05/2012

Return of final meeting in a members' voluntary winding up

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Resolutions

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03/10/2011

Declaration of solvency

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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17/02/2011

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

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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16/09/2010

Registered office address changed from C/O Paddock Fabrications Ltd Fryers Road Bloxwich Walsall WS2 7LZ on 2010-09-17

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16/09/2010

Appointment of Alexander Paul Stern as a secretary

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16/09/2010

Appointment of Neil Arthur Vann as a director

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16/09/2010

Appointment of Allan David Talbot Cooper as a director

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16/09/2010

Appointment of John Linley Middleton as a director

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16/09/2010

Appointment of Claire Louise Bailey as a director

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16/09/2010

Termination of appointment of Andrew King as a secretary

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16/09/2010

Termination of appointment of Andrew King as a director

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18/08/2010

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

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03/01/2010

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

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03/01/2010

Termination of appointment of Mark Burnhope as a director

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03/01/2010

Termination of appointment of David Priest as a secretary

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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04/01/2009

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

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07/12/2008

Accounts made up to 2007-12-31

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27/11/2008

Secretary appointed mr andrew mark king

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27/11/2008

Director appointed mr andrew mark king

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14/01/2008

Return made up to 31/12/07; full list of members

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13/01/2008

Director resigned

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24/10/2007

Accounts made up to 2006-12-31

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19/02/2007

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

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19/02/2007

Secretary resigned

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19/02/2007

New secretary appointed

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03/11/2006

Accounts made up to 2005-12-31

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18/10/2006

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

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15/02/2006

New director appointed

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09/02/2006

Director resigned

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09/02/2006

New director appointed

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09/02/2006

Resolutions

View PDF (14 pages)

09/02/2006

Auditor's resignation

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06/02/2006

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

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06/02/2006

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

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06/02/2006

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

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06/02/2006

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

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06/02/2006

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

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03/02/2006

Particulars of mortgage/charge

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01/02/2006

Declaration of satisfaction of mortgage/charge

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01/02/2006

Declaration of satisfaction of mortgage/charge

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07/11/2005

Accounts made up to 2004-12-31

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08/03/2005

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

View PDF (7 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

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19/01/2004

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

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19/01/2004

Registered office changed on 20/01/04

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16/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

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

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25/04/2002

Accounts made up to 2001-12-31

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06/01/2002

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

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04/10/2001

Full accounts made up to 2000-12-31

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05/08/2001

New secretary appointed;new director appointed

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05/08/2001

New director appointed

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01/08/2001

Particulars of mortgage/charge

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31/07/2001

Declaration of assistance for shares acquisition

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31/07/2001

Resolutions

View PDF (12 pages)

26/07/2001

Secretary resigned

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26/07/2001

Director resigned

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26/07/2001

Director resigned

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26/07/2001

Director resigned

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12/07/2001

Declaration of mortgage charge released/ceased

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20/06/2001

Declaration of mortgage charge released/ceased

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29/01/2001

Auditor's resignation

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07/01/2001

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

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07/01/2001

Registered office changed on 08/01/01

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31/10/2000

Declaration of satisfaction of mortgage/charge

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13/08/2000

Accounts for a small company made up to 1999-12-31

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17/01/2000

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

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29/09/1999

Accounts for a small company made up to 1998-12-31

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21/12/1998

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

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09/09/1998

Accounts for a small company made up to 1997-12-31

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25/01/1998

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

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12/10/1997

Accounts for a small company made up to 1996-12-31

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03/06/1997

New director appointed

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05/03/1997

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

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05/03/1997

Registered office changed on 06/03/97

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05/03/1997

New secretary appointed

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18/11/1996

New director appointed

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10/11/1996

New director appointed

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10/11/1996

Director resigned

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10/11/1996

Director resigned

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10/11/1996

Secretary resigned;director resigned

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10/11/1996

Auditor's resignation

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01/11/1996

Accounting reference date extended from 31/10/96 to 31/12/96

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06/10/1996

Ad 27/09/96--------- £ si 16098@1=16098 £ ic 30000/46098

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06/10/1996

Resolutions

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06/10/1996

Resolutions

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06/10/1996

Resolutions

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06/10/1996

Resolutions

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06/10/1996

Resolutions

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06/10/1996

Resolutions

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06/10/1996

£ nc 30000/46098 27/09/96

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03/10/1996

Particulars of mortgage/charge

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11/04/1996

Accounts for a small company made up to 1995-10-31

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16/02/1996

Registered office changed on 17/02/96 from: orchard road willenhall west midlands WV3 2EP

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16/02/1996

Return made up to 31/12/95; full list of members

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16/02/1996

Director's particulars changed

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22/06/1995

Accounts for a small company made up to 1994-10-31

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08/04/1995

New director appointed

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08/04/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Accounts for a small company made up to 1993-10-31

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14/03/1994

Return made up to 31/12/93; no change of members

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01/12/1993

Return made up to 31/12/92; full list of members

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01/03/1993

Accounts for a small company made up to 1992-10-31

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03/08/1992

Accounts for a small company made up to 1991-10-31

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26/01/1992

Director resigned

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26/01/1992

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

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26/01/1992

Director resigned

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22/12/1991

Registered office changed on 23/12/91 from: 13TH floor bank house 8 cherry street birmingham B2 5AD

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22/10/1991

Accounts for a small company made up to 1990-10-31

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21/10/1991

Accounts for a small company made up to 1989-11-30

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21/02/1991

Return made up to 31/12/90; no change of members

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21/02/1991

New director appointed

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08/11/1990

Certificate of change of name

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01/11/1990

Accounting reference date shortened from 30/11 to 31/10

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06/06/1990

Return made up to 31/12/88; full list of members

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06/06/1990

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

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07/09/1989

Wd 06/09/89 ad 04/09/89--------- £ si 29998@1=29998 £ ic 2/30000

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27/03/1989

Certificate of change of name

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22/03/1989

Particulars of mortgage/charge

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05/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1988

Registered office changed on 06/12/88 from: fifth floor post & mail house 26 colmore circus birmingham B4 6DD

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05/12/1988

Memorandum and Articles of Association

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05/12/1988

Accounting reference date notified as 30/11

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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04/12/1988

£ nc 100/30000

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05/06/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Harvey, Richard Horace	Director	19/07/2001 - 27/01/2006	9
Burnhope, Mark Edward	Director	27/01/2006 - 30/04/2008	33
Pearce, Graham Wilfred	Director	27/09/1996 - 17/07/2001	8
King, Andrew Mark	Director	01/09/2008 - 30/07/2010	33
Hutchinson, Nigel John	Director	27/01/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LOCKSTOCK (WALSALL) LIMITED

LOCKSTOCK (WALSALL) LIMITED is an(a) Dissolved company incorporated on 05/06/1988 with the registered office located at Portebello, School Street, Willenhall, West Midlands WV13 3PW. There are currently 5 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 LOCKSTOCK (WALSALL) LIMITED?

LOCKSTOCK (WALSALL) LIMITED is currently Dissolved. It was registered on 05/06/1988 and dissolved on 27/08/2012.

Where is LOCKSTOCK (WALSALL) LIMITED located?

LOCKSTOCK (WALSALL) LIMITED is registered at Portebello, School Street, Willenhall, West Midlands WV13 3PW.

What does LOCKSTOCK (WALSALL) LIMITED do?

LOCKSTOCK (WALSALL) LIMITED operates in the Manufacture of locks and hinges (28.63 - SIC 2003) sector.

What is the latest filing for LOCKSTOCK (WALSALL) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.