LOCKEY BROS. LIMITED

Overview

Company Name	LOCKEY BROS. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00587561
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1957
Date of Cessation	Feb 12, 2020

Summary

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

What is the purpose of LOCKEY BROS. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOCKEY BROS. LIMITED located?

Registered Office Address	C/O Ey 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for LOCKEY BROS. LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for LOCKEY BROS. LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2019

Termination of appointment of Jayne Mary Worden as a director on Dec 11, 2019

1 pages

TM01

Nov 12, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 08, 2019

Liquidators' statement of receipts and payments to Jan 30, 2019

10 pages

LIQ03

Feb 21, 2018

Registered office address changed from C/O 3rd Floor, Radley Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on Feb 21, 2018

2 pages

AD01

Feb 19, 2018

Appointment of a voluntary liquidator

2 pages

600

Feb 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2018	LRESSP

Feb 19, 2018

Declaration of solvency

5 pages

LIQ01

Jan 24, 2018

Confirmation statement made on Jan 09, 2018 with no updates

3 pages

CS01

Feb 20, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Feb 01, 2017

Accounts for a dormant company made up to Apr 30, 2016

7 pages

Jun 08, 2016

Termination of appointment of Gregory Pratt as a secretary on Jun 03, 2016

1 pages

TM02

Jun 08, 2016

Termination of appointment of Roger Clive Best as a director on Jun 03, 2016

1 pages

TM01

Feb 04, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 7,973	SH01

Jan 26, 2016

Accounts for a dormant company made up to Apr 30, 2015

7 pages

Jan 12, 2016

Appointment of Mr Justin Paul David Stead as a director on Jan 07, 2016

2 pages

AP01

Jun 29, 2015

Termination of appointment of Xavier Marie Olivier Simonet as a director on May 08, 2015

1 pages

TM01

Feb 05, 2015

Accounts for a dormant company made up to Apr 30, 2014

Jan 22, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 7,973	SH01

Jul 30, 2014

Registered office address changed from C/O 6Th Floor, Radley + Co Greater London House Mornington Crescent Hampstead Road London NW1 7QX to Mcbeath House 310 Goswell Road London EC1V 7LW on Jul 30, 2014

1 pages

AD01

Mar 06, 2014

Accounts for a dormant company made up to Apr 30, 2013

9 pages

Feb 05, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 7,973	SH01

Feb 03, 2014

Appointment of Mrs Jayne Mary Worden as a director

2 pages

AP01

Feb 03, 2014

Appointment of Mr Xavier Marie Olivier Simonet as a director

2 pages

AP01

Dec 03, 2013

Termination of appointment of Pelham Allen as a director

1 pages

TM01

View All Filings

Who are the officers of LOCKEY BROS. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEAD, Justin Paul David 1 More London Place SE1 2AF London C/O Ey	Jan 07, 2016		Director	1 More London Place SE1 2AF London C/O Ey	England	American	1967-7	Ceo	204126530001
BLANCHARD, Jonathan Neil Greater London House Mornington Crescent NW1 7QX London	Jul 20, 2006	Mar 02, 2012	Secretary	Greater London House Mornington Crescent NW1 7QX London		British		Director	67243220003
BURROWS, Simon Glyn 16 High Street Kimpton SG4 8RJ Hitchin Herts		Nov 25, 1993	Secretary	16 High Street Kimpton SG4 8RJ Hitchin Herts		British			151991020001
MURPHY, Justin Robert Anthony 22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire	Aug 01, 2000	Jul 20, 2006	Secretary	22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire		Australian		Company Director	71552870002
MYERS, Philip Joseph Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey	Nov 25, 1993	Aug 01, 2000	Secretary	Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey		British		Company Director	4749710002
PRATT, Gregory c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England	Mar 02, 2012	Jun 03, 2016	Secretary	c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England					167195420001
ALLEN, Pelham Brian c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	Mar 02, 2012	Nov 30, 2013	Director	c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	United Kingdom	British	1952-4	Director	166398180001
BEST, Roger Clive c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England	Jan 23, 2012	Jun 03, 2016	Director	c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England	England	British	1952-3	Director	114728210001
BEST, Roger Clive Stanner House Grimsargh PR2 5JE Preston	Jul 28, 2006	May 08, 2009	Director	Stanner House Grimsargh PR2 5JE Preston	England	British	1952-3	Ceo	114728210001
BLANCHARD, Jonathan Neil Greater London House Mornington Crescent NW1 7QX London	May 09, 2006	Mar 02, 2012	Director	Greater London House Mornington Crescent NW1 7QX London	England	British	1965-9	Company Director	67243220004
BURROWS, Simon Glyn 16 High Street Kimpton SG4 8RJ Hitchin Herts		Nov 25, 1993	Director	16 High Street Kimpton SG4 8RJ Hitchin Herts	United Kingdom	British	1956-8	Company Director	151991020001
BURROWS, Victor George Charles 3 Jennings Wood (Off Turpins Ride) AL6 Welwyn Herts		Nov 25, 1993	Director	3 Jennings Wood (Off Turpins Ride) AL6 Welwyn Herts		British	1923-8	Salesman	33024950001
DAVIES, Joyce 121 Blythway Haldens AL7 1DL Welwyn Garden City Hertfordshire	May 14, 2002	Feb 25, 2006	Director	121 Blythway Haldens AL7 1DL Welwyn Garden City Hertfordshire		British	1953-10	Company Director	82051110001
ENEVOLDSON, Karl Thyge 25 Orbital Crescent WD25 0HB Garston Hertfordshire	Mar 21, 2003	May 25, 2005	Director	25 Orbital Crescent WD25 0HB Garston Hertfordshire		British	1967-11	Company Director	87906250001
GAEDE, Sven Willi Swithin Greater London House Mornington Crescent NW1 7QX London	May 04, 2009	Jan 30, 2012	Director	Greater London House Mornington Crescent NW1 7QX London	England	British	1963-1	Director	122640470001
HARDER, Lowell Judith 101 Englefield Road N1 3LJ London	Mar 21, 2003	Dec 14, 2009	Director	101 Englefield Road N1 3LJ London	Uk	Australian	1947-4	Company Director	26244220001
HOWELL, Christopher Rodney 56 Kinloch Drive NW9 7LH London	Nov 25, 1993	Nov 02, 1999	Director	56 Kinloch Drive NW9 7LH London		British	1951-4	Company Director	16548940001
LOCKEY, Eric Bertram 310 Knightsfield AL8 7NQ Welwyn Garden City Herts		Nov 25, 1993	Director	310 Knightsfield AL8 7NQ Welwyn Garden City Herts		British	1932-8	Salesman	33024960001
LOCKEY, Peter 9 New Road Digswell AL6 0AE Welwyn Herts		Nov 02, 1999	Director	9 New Road Digswell AL6 0AE Welwyn Herts	England	British	1957-7	Company Director	33024970001
LOCKEY, Timothy 40 The Green Stotfold SG5 4DG Hitchin Hertfordshire		Sep 30, 2003	Director	40 The Green Stotfold SG5 4DG Hitchin Hertfordshire	England	British	1959-12	Company Director	92810850001
MYERS, Philip Joseph Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey	Nov 25, 1993	Aug 01, 2000	Director	Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey		British	1950-4	Company Director	4749710002
RODRIGUES, Selwyn Mario Pius 224 Ferme Park Mansions Ferme Park Road N8 9BN London	Mar 21, 2003	Jun 06, 2006	Director	224 Ferme Park Mansions Ferme Park Road N8 9BN London		British	1956-9	Financial Director	78514760004
SIMONET, Xavier Marie Olivier c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England	Dec 02, 2013	May 08, 2015	Director	c/o 3rd Floor, Radley 310 Goswell Road EC1V 7LW London Mcbeath House England	England	French	1969-7	Ceo	184753700001
WARNER, Alan Mark 38 Pattison Road NW2 2HJ London	Nov 02, 1999	Feb 25, 2006	Director	38 Pattison Road NW2 2HJ London	United Kingdom	British	1949-10	Company Director	119324870001
WORDEN, Jayne Mary 1 More London Place SE1 2AF London C/O Ey	Dec 02, 2013	Dec 11, 2019	Director	1 More London Place SE1 2AF London C/O Ey	United Kingdom	British	1969-1	Accountant	109333140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKEY BROS. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radley & Co. Limited

Apr 06, 2016

Goswell Road

EC1V 7LW London

310

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2573819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOCKEY BROS. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Jul 12, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Alan Mark Warner, Malcolm Warner, Christopher Howell and Peter Myers
	Transactions Feb 28, 2003Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lowell Judith Harder
	Transactions Feb 28, 2003Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 16, 1995 Delivered On Feb 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Feb 20, 1995Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1993 Delivered On Dec 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Dec 04, 1993Registration of a charge (395) Apr 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1992 Delivered On Sep 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 28, the observatory, high street, slough, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1992Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1992 Delivered On Aug 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 28, the observatory, high street, slough, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1992Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1987 Delivered On May 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 39, the grafton centre, cambridge, cambridgeshire. Title no. Cb 67180.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1987Registration of a charge Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 92, queensway stevenage, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1987Registration of a charge Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45, howardsgate, welwyn garden city, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1987Registration of a charge Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1987 Delivered On May 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1987Registration of a charge May 01, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOCKEY BROS. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2018	Commencement of winding up
Feb 12, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Luke Carleton Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Jan 31, 2018
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Jan 31, 2018

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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