LOCKWOODS LIVERPOOL LIMITED

LOCKWOODS LIVERPOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLOCKWOODS LIVERPOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00453789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOCKWOODS LIVERPOOL LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is LOCKWOODS LIVERPOOL LIMITED located?

    Registered Office Address
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKWOODS LIVERPOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What is the status of the latest confirmation statement for LOCKWOODS LIVERPOOL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2017

    What are the latest filings for LOCKWOODS LIVERPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on Aug 18, 2025

    3 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 17, 2025

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2024

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2023

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2021

    16 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on Jul 27, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 17, 2020

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    24 pagesAM22

    Notice of deemed approval of proposals

    5 pagesAM06

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Statement of administrator's proposal

    53 pagesAM03

    Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on Dec 06, 2018

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Termination of appointment of Douglas Samuel Maddock as a director on Jun 19, 2018

    1 pagesTM01

    Termination of appointment of Lorna Lloyd as a director on Mar 21, 2018

    1 pagesTM01

    Confirmation statement made on Dec 19, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Appointment of Mrs Lorna Lloyd as a director on Mar 25, 2017

    2 pagesAP01

    Termination of appointment of Lorna Lloyd as a secretary on Mar 24, 2017

    1 pagesTM02

    Who are the officers of LOCKWOODS LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOCK, Ian Douglas
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Director
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    EnglandBritishManaging Director175052210001
    GILROY, Stephen Mark
    Bridle Way,
    Netherton,
    L30 4UA Liverpool
    Secretary
    Bridle Way,
    Netherton,
    L30 4UA Liverpool
    British97687880001
    LLOYD, Lorna
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    Secretary
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    199344280001
    WILLIAMS, Stanley
    11 The Crescent
    Waterloo
    L22 3XH Liverpool
    Merseyside
    Secretary
    11 The Crescent
    Waterloo
    L22 3XH Liverpool
    Merseyside
    British2445930001
    BARK, John Harrison
    3 Squirrel Green
    Formby
    L37 1NZ Liverpool
    Merseyside
    Director
    3 Squirrel Green
    Formby
    L37 1NZ Liverpool
    Merseyside
    EnglishDirector22329730001
    LLOYD, Lorna
    Bridle Way
    L30 4UA Bootle
    Lockwoods Liverpool Ltd
    England
    Director
    Bridle Way
    L30 4UA Bootle
    Lockwoods Liverpool Ltd
    England
    EnglandBritishFinance Executive228143680001
    MADDOCK, Douglas Samuel
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    Director
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    United KingdomEnglishDirector22329720001
    MCGREARY, George Anthony
    114 Devonfield Road
    L9 3BH Liverpool
    Merseyside
    Director
    114 Devonfield Road
    L9 3BH Liverpool
    Merseyside
    EnglishTechnical Director22329710001

    Who are the persons with significant control of LOCKWOODS LIVERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Edward John Maddock
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Samuel Maddock
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pauline Wilson
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LOCKWOODS LIVERPOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2018Administration started
    Feb 18, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    John Peter Fisher
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    practitioner
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    2
    DateType
    Feb 18, 2019Commencement of winding up
    Oct 16, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    John Peter Fisher
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    practitioner
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool

    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.
    • license: CC0