LOCKE & ENGLAND COMMERCIAL LIMITED
Overview
| Company Name | LOCKE & ENGLAND COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02628651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCKE & ENGLAND COMMERCIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOCKE & ENGLAND COMMERCIAL LIMITED located?
| Registered Office Address | 2 Euston Place Leamington Spa CV32 4LE Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCKE & ENGLAND COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROCUSTIME LIMITED | Jul 11, 1991 | Jul 11, 1991 |
What are the latest accounts for LOCKE & ENGLAND COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LOCKE & ENGLAND COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Ehb Reeves Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Reeves & Partners Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LOCKE & ENGLAND COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Stuart | Secretary | Euston Place CV32 4LE Leamington Spa 2 Warwickshire United Kingdom | 168396650001 | |||||||
| POMFRET, Richard Anthony | Director | Euston Place CV32 4LE Leamington Spa 2 Warwickshire England | United Kingdom | British | 51143790002 | |||||
| FALDON, Michael William | Secretary | 42 Durham Crescent Allesley CV5 9GA Coventry West Midlands | British | 15289970001 | ||||||
| FALDON, Michael William | Secretary | 42 Durham Crescent Allesley CV5 9GA Coventry West Midlands | British | 15289970001 | ||||||
| HAMILTON, Judith Sarah | Secretary | 7 Lucknow Avenue Mapperley Park NG3 5AZ Nottingham | British | 41425310001 | ||||||
| MCVEY, Carol Ann | Secretary | 54 Knighton Church Road LE2 3JH Leicester East Midlands | British | 73630960001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| EBBS, Nicholas Richard Brian | Director | 149 Holme Road West Bridgford NG2 5AG Nottingham Nottinghamshire | England | British | 15289950001 | |||||
| HANNAH, Neil Godsaul | Director | 62 Beeston Fields Drive Beeston NG9 3TD Nottingham Nottinghamshire | British | 16014280001 | ||||||
| KINGTON, Roger Anthony | Director | Cuckoo Barn Ingleby DE73 1HW Derby | England | British | 2548880001 | |||||
| PARSONS, Peter Stanley | Director | The Manor House Cranoe LE16 7SN Market Harborough Leicestershire | England | British | 3763240001 | |||||
| POMFRET, Richard Anthony | Director | 8 Manor Road CV8 2GJ Kenilworth Warwickshire | British | 51143790001 | ||||||
| REEVES, Richard Thomas | Director | 2 Dunvegan Close CV8 2PH Kenilworth Warwickshire | United Kingdom | British | 15289960002 | |||||
| REEVES, Richard Thomas | Director | 98 Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 15289960001 | ||||||
| THOROGOOD, Paul Derek | Director | Leeds House 14 Clumber Street NG1 3DS Nottingham Nottinghamshire | British | 25346010001 | ||||||
| VEREKER, Jeffrey Maurice Prendergast | Director | The Post House Bridge Street, Fenny Compton CV47 2XY Southam Warwickshire | British | 51143750001 | ||||||
| WAREING, William John | Director | 7 Cedar Mews 42 Warwick Place CV32 5DE Leamington Spa Warwickshire | British | 71666200001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LOCKE & ENGLAND COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehb Reeves Limited | Apr 07, 2016 | CV32 4LE Leamington Spa C/O 2 Euston Place Warwickshire England | No | ||||||||||
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Natures of Control
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Does LOCKE & ENGLAND COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Aug 27, 1991 Delivered On Sep 04, 1991 | Outstanding | 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
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Transactions
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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