LOCKMAN ELECTRONIC HOLDINGS LIMITED
Overview
| Company Name | LOCKMAN ELECTRONIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01672274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOCKMAN ELECTRONIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCKMAN ELECTRONIC HOLDINGS LIMITED located?
| Registered Office Address | 3 Field Court, Gray's Inn, WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTON LIMITED | Oct 20, 1989 | Oct 20, 1989 |
| LINBORN LIMITED | Oct 18, 1982 | Oct 18, 1982 |
What are the latest accounts for LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2023 |
What are the latest filings for LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court, Grays Inn, London WC1R 5EF on Dec 31, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Satisfaction of charge 016722740001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 016722740002 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Sven Evan Lewis on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Cobham Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 016722740004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 016722740003 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Dec 06, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Registration of charge 016722740004, created on Sep 21, 2022 | 21 pages | MR01 | ||||||||||||||
Registration of charge 016722740003, created on Sep 21, 2022 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Secretary | Gray's Inn, WC1R 5EF London 3 Field Court, | 277030690001 | |||||||
| BAGWELL, Gregory Jack | Director | Gray's Inn, WC1R 5EF London 3 Field Court, | England | British | Company Director | 208850510001 | ||||
| LEWIS, Sven Evan | Director | Gray's Inn, WC1R 5EF London 3 Field Court, | England | British | Director | 279712950001 | ||||
| BARBER, Christopher Martin | Secretary | 2 Gilman Crescent SL4 4YN Windsor Berkshire | British | 25556750003 | ||||||
| COLLOFF, Lyn Carol | Secretary | Brook Road Wimborne BH21 2BJ Dorset | British | 3771140003 | ||||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | 62989240002 | ||||||
| DU PLESSIS, Gerhard | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 259498680001 | |||||||
| EVANS, Eleanor Bronwen | Secretary | 1 Speldhurst Road W4 1BX London | British | Chief Legal Officer | 250974090001 | |||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 | ||||||
| BRIERLEY, Michael Peter | Director | 30 Lyneham Gardens Pinkneys Green SL6 6SJ Maidenhead Berkshire | England | British | Engineer | 41954780001 | ||||
| COBHAM, Michael John, Sir | Director | The Manor House Martin SP6 3LN Fordingbridge Hampshire | British | Company Director | 21799460001 | |||||
| COOK, Allan Edward | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | British | Chief Executive And Company Director | 50205060006 | |||||
| COOPER, Geoffrey Charles | Director | Terrys Coppice Bradcutts Lane SL6 9AA Cookham Dean Berkshire | United Kingdom | British | Company Director | 16452610002 | ||||
| DALY, Nigel Rynd | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Business Executive | 129159740001 | ||||
| DOHERTY, Shaun, Dr | Director | Brook Road BH21 2BJ Wimborne Cobham England | United Kingdom | British | Company Director | 296555780001 | ||||
| GREY, Ronald | Director | 25 Brandville Road UB7 9DA West Drayton Middlesex | British | Engineer | 5105880001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | Chartered Accountant | 5105890001 | ||||
| KAWAISHI, Eiji | Director | 5 Square Des Saules 92350 Le Plessis-Robinson France | France | French | Company Director | 70392450002 | ||||
| LOCKWOOD, David Charles | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Chief Executive | 220665840001 | ||||
| LONG, Paul David | Director | York Drove Nomansland SP5 2BT Salisbury Waiheke Wiltshire | England | British | Accountant Director | 102955000006 | ||||
| MELLORS, David Antony | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Finance Director | 221852080001 | ||||
| MORRISON, Kenneth John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Chartered Accountant | 100751190001 | ||||
| MURPHY, Robert (Bob) Thomas | Director | Brook Road Wimborne BH21 2BJ Dorset | England | United States | Chief Executive Officer | 170394120002 | ||||
| NICHOLLS, Simon James | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Director | 178265100001 | ||||
| PAGE, Gordon Francis De Courcy | Director | Avrillian Woodland Walk BH22 9LP Ferndown Dorset | British | Chief Executive | 5105910002 | |||||
| STEVENS, Andrew John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | Company Director | 244773720001 | ||||
| STUFF, Charles Phillip | Director | 1415 Cow Bay Road East Passage Nova Scotia B3g 1l3 Canada | American | Director | 114150540001 | |||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | Director Accountant | 91687730002 |
Who are the persons with significant control of LOCKMAN ELECTRONIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Limited | Apr 06, 2016 | Aviation Park West Hurn BH23 6NX Christchurch 41-43 Basepoint Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LOCKMAN ELECTRONIC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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