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LOCKGLADE LIMITED

LOCKGLADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLOCKGLADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04242896
    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 LOCKGLADE LIMITED?

    • (7499) /

    Where is LOCKGLADE LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKGLADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2009

    What are the latest filings for LOCKGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 23, 2011

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Oxford Business Park 6000 Garsington Road Oxford Oxfordshire OX4 2DQ on Jul 19, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2011

    		LRESSP

    Accounts for a dormant company made up to Dec 27, 2009

    		8 pagesAA

    Termination of appointment of Gail Lione as a secretary

    		1 pagesTM02

    Termination of appointment of James Ziemer as a director

    		1 pagesTM01

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 3,068,800
    		SH01

    Director's details changed for James Laurel Ziemer on Jun 28, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 27, 2008

    		12 pagesAA

    Appointment of Robert Norris Lindley as a director

    		3 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		5 pages363a

    Full accounts made up to Dec 27, 2007

    		12 pagesAA

    legacy

    		1 pages288b

    Full accounts made up to Dec 27, 2006

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 27, 2005

    		11 pagesAA
    View All Filings

    Who are the officers of LOCKGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDLEY, Robert Norris
    Oxford Business Park
    6000 Garsington Road
    OX42DQ Oxford
    Harley-Davidson Europe Ltd
    Oxfordshire
    		Director
    Oxford Business Park
    6000 Garsington Road
    OX42DQ Oxford
    Harley-Davidson Europe Ltd
    Oxfordshire
    		EnglandBritish108270730003
    LIONE, Gail Ann
    1046 East Thorne Lane
    Fox Point
    Wisconsin 53217
    Usa
    		Secretary
    1046 East Thorne Lane
    Fox Point
    Wisconsin 53217
    Usa
    		United States77650960001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BLEUSTEIN, Jeffrey Lawrence
    9483 North Fairway Drive
    IRISH Bayside
    Wisconsin 53217
    Usa
    		Director
    9483 North Fairway Drive
    IRISH Bayside
    Wisconsin 53217
    Usa
    		American45677980001
    RUSSELL, John Kennedy
    Mill House
    Blackdown
    CV32 6QN Leamington Spa
    Warwickshire
    		Director
    Mill House
    Blackdown
    CV32 6QN Leamington Spa
    Warwickshire
    		EnglandBritish8259130002
    VAN DER SANDE, Michael Robert
    Hay Hill Farm
    Ascot Road Hawthorn Hill
    SL6 3SY Maidenhead
    Berkshire
    		Director
    Hay Hill Farm
    Ascot Road Hawthorn Hill
    SL6 3SY Maidenhead
    Berkshire
    		United KingdomThe Netherlands119849490001
    ZIEMER, James Laurel
    W227 S4175 Concord Court
    Waukesha
    Wisconsin 53189
    Usa
    		Director
    W227 S4175 Concord Court
    Waukesha
    Wisconsin 53189
    Usa
    		UsaUs Citizen106589390001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does LOCKGLADE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2012Dissolved on
    Jul 08, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0