ALBERT LOCKE (1940) LIMITED

Overview

Company Name	ALBERT LOCKE (1940) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00360021
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1940
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of ALBERT LOCKE (1940) LIMITED?

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

Where is ALBERT LOCKE (1940) LIMITED located?

Registered Office Address	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT LOCKE (1940) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for ALBERT LOCKE (1940) LIMITED?

Annual Return

Last Annual Return	Nov 29, 2012

What are the latest filings for ALBERT LOCKE (1940) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 25, 2013

Registered office address changed from * 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ* on Jul 25, 2013

2 pages

AD01

Jul 22, 2013

Declaration of solvency

6 pages

4.70

Jul 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 03, 2012

Annual return made up to Nov 29, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2012	Statement of capital on Dec 03, 2012 Capital: GBP 600,000	SH01

Jun 22, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Dec 07, 2011

Annual return made up to Nov 29, 2011 with full list of shareholders

6 pages

AR01

Oct 19, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Dec 02, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Nov 29, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

6 pages

AR01

Jun 05, 2010

Previous accounting period shortened from Jul 31, 2010 to Mar 31, 2010

1 pages

AA01

Apr 27, 2010

Total exemption full accounts made up to Jul 31, 2009

10 pages

Feb 07, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Feb 07, 2010

Director's details changed for Mr Robert Locke on Dec 28, 2009

2 pages

CH01

Feb 07, 2010

Secretary's details changed

2 pages

CH04

Jan 07, 2009

legacy

4 pages

363a

Jan 06, 2009

Total exemption full accounts made up to Jul 31, 2008

10 pages

May 22, 2008

Total exemption full accounts made up to Jul 31, 2007

10 pages

Apr 28, 2008

legacy

1 pages

652C

Apr 23, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2008

legacy

1 pages

652a

Jan 16, 2008

legacy

1 pages

288a

Dec 28, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ALBERT LOCKE (1940) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOCKE, Robert

Secretary

17 Shay Lane

Hale Barns

WA15 8NZ Altrincham

Cheshire

British

3440180001

RS NOMINEES C/O RICHARD SALEH & CO

Jan 16, 2008

Secretary

Wilmslow Road

Didsbury

M20 2DW Manchester

748

United Kingdom

Identification Type	European Economic Area
Registration Number	OC319982

127091660001

COTTRELL, Patricia Ann

May 25, 2007

Director

La Borie

Thenon

Dordogne 24210

France

British

1941-12

89401510003

LOCKE, Robert

Director

17 Shay Lane

Hale Barns

WA15 8NZ Altrincham

Cheshire

United Kingdom

British

1945-9

3440180001

LOCKE, Iris

Dec 28, 2005

Director

19 Shay Lane

Hale Barns

WA15 8NZ Altrincham

Cheshire

British

1915-10

3440190001

LOCKE, Patricia

Nov 01, 1996

Aug 24, 2006

Director

17 Shay Lane

Hale Barns

WA15 8NZ Altrincham

Cheshire

British

1951-4

50434370001

View Detailed Information on Officers and People with Significant Control

Does ALBERT LOCKE (1940) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 31, 1987 Delivered On Jun 11, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east and south-west sides of havannah lane congleton cheshire. T/no ch 24972 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1987Registration of a charge
Mortgage	Created On Apr 18, 1979 Delivered On Apr 24, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of hadfield road, glossop, derbyshire, title no dy 1717. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1979Registration of a charge
Mortgage	Created On Apr 18, 1979 Delivered On Apr 24, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on east and south west sides of havannah lane, congleton, cheshire, title no ch 24972. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1979Registration of a charge
Legal mortgage	Created On Jan 31, 1978 Delivered On Feb 08, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9-19 (odd) moffat close, breightmet, bolton, greater manchester, title no. Gm 69090. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1978Registration of a charge
Memorandum of deposit	Created On Sep 11, 1974 Delivered On Sep 17, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hayeswood chester road old hartford comprised in title number ch 92447.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1974Registration of a charge
Memo of deposit	Created On Nov 21, 1973 Delivered On Nov 28, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on west side of the avenue comberbach cheshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 1973Registration of a charge
Memo of deposit	Created On Nov 08, 1973 Delivered On Nov 15, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the west of harvey road congleton and eaton cheshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1973Registration of a charge
Legal charge	Created On Feb 02, 1972 Delivered On Feb 03, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land buildings & fixtures at green lane & lower barn rd, hodfield, glossop derbyshire.
	Persons Entitled Astley Acceptances LTD
	Transactions Feb 03, 1972Registration of a charge
Legal charge	Created On Jun 07, 1971 Delivered On Jun 14, 1971	Outstanding	Amount secured For securing £21,775 and further advances not exceeding £80,000 in aggregate therewith
	Short particulars F/H land off lydyett lane barnton cheshire together with all buildings & works t/no ch 6261.
	Persons Entitled Mutual Finance LTD
	Transactions Jun 14, 1971Registration of a charge
Memorandum of deposit	Created On May 26, 1971 Delivered On Jun 08, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of hough lane & on the west side of lydyett lane anderton, barnton, cheshire title no ch 54744.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1971Registration of a charge
Legal mortgage	Created On Aug 26, 1968 Delivered On Sep 05, 1968	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground rents from various properties for particulars of which see doc 83.
	Persons Entitled District Bank LTD
	Transactions Sep 05, 1968Registration of a charge
Equitable mort	Created On Aug 26, 1968 Delivered On Sep 05, 1968	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to north of new lane, eaves brow, croft land cert no la 43413 with all buildings now or hereafter thereon and any perpetual yearly rent charge out of the property.
	Persons Entitled District Bank LTD
	Transactions Sep 05, 1968Registration of a charge
Equitable charge	Created On Aug 15, 1952 Delivered On Aug 21, 1952	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in winchester road & westbourne road, dairyhulme lancs, with 12 houses in course of erection thereon.
	Persons Entitled District Bank LTD
	Transactions Aug 21, 1952Registration of a charge Dec 17, 1992Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Jul 07, 1952 Delivered On Jul 10, 1952	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land in furness road dairyhulme, lancs, with the 12 houses erected or to be erected thereon.
	Persons Entitled District Bank LTD
	Transactions Jul 10, 1952Registration of a charge Dec 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBERT LOCKE (1940) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2013	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Hollins Mount Hollins Lane BL9 8DG Bury	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury	Jul 12, 2013
Martin Maloney Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Jul 12, 2013

View Detailed Information on Insolvency Cases

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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