LOCKWOOD CORPORATION LIMITED

Overview

Company Name	LOCKWOOD CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03551441
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1998
Date of Cessation	Nov 30, 2010

Summary

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

What is the purpose of LOCKWOOD CORPORATION LIMITED?

(4534) /

Where is LOCKWOOD CORPORATION LIMITED located?

Registered Office Address	15 Newport Industrial Estate Launceston PL15 8EX Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for LOCKWOOD CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for LOCKWOOD CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 17, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2010	Total exemption full accounts made up to Apr 30, 2009	9 pages	AA

Apr 23, 2009	legacy	3 pages	363a

Nov 10, 2008	Accounts made up to Apr 30, 2008	9 pages	AA

Aug 27, 2008	legacy	4 pages	363a

Dec 29, 2007	Total exemption small company accounts made up to Apr 30, 2007	6 pages	AA
Aug 13, 2007	legacy	2 pages	363a
Mar 07, 2007	legacy	2 pages	403a
Mar 07, 2007	legacy	2 pages	403a
Dec 20, 2006	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
May 23, 2006	legacy	3 pages	363a
Jan 13, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Sep 01, 2005	legacy	1 pages	288b
Jul 11, 2005	legacy	7 pages	363s
Jun 28, 2005	legacy	1 pages	287
Nov 18, 2004	Total exemption small company accounts made up to Apr 30, 2004	7 pages	AA
Jul 15, 2004	legacy	5 pages	395
May 20, 2004	legacy	7 pages	363s
May 20, 2004	legacy	pages	363(288)
May 13, 2004	legacy	7 pages	395
Nov 11, 2003	Accounts for a small company made up to Apr 30, 2003	7 pages	AA
Jun 04, 2003	legacy	3 pages	395
Apr 30, 2003	legacy	7 pages	363s
Jan 20, 2003	Total exemption small company accounts made up to Apr 30, 2002	7 pages	AA

View All Filings

Who are the officers of LOCKWOOD CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PONTING, Karen Angela Foxes Court Lewannick PL15 7QD Launcestan Cornwall	May 06, 1998		Secretary	Foxes Court Lewannick PL15 7QD Launcestan Cornwall		British			117570670001
PONTING, Nigel Keith Foxes Court Lewannick PL15 7QD Launceston Cornwall	May 06, 1998		Director	Foxes Court Lewannick PL15 7QD Launceston Cornwall	United Kingdom	British	1960-5	Director	91012000001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 23, 1998	May 06, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
JONES, Andrew Timothy 10 Shilson Terrace PL15 9AP Launceston Cornwall	Jan 01, 2001	Aug 26, 2005	Director	10 Shilson Terrace PL15 9AP Launceston Cornwall		British	1963-11	Technical Director	74979150001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 23, 1998	May 06, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does LOCKWOOD CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 08, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property unit 15 and compund adjoining known as unit 15 newport industrial estate launceston cornwall part of t/n CL183053. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395)
Debenture deed	Created On May 11, 2004 Delivered On May 13, 2004	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions May 13, 2004Registration of a charge (395)
Mortgage	Created On May 23, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured £96,000 due or to become due from the company to the chargee
	Short particulars 82 easthill st austell cornwall PL25 4TR.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 04, 2003Registration of a charge (395)
Deed of rent deposit	Created On Jul 04, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease
	Short particulars Rent deposit of £520 as replenished from time to time.
	Persons Entitled Mr & Mrs P K Chung
	Transactions Jul 06, 2001Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On May 13, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars Rent deposit £476.67.
	Persons Entitled Pak Keung Chung Kwai Tai Chung
	Transactions May 26, 1999Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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