LOCKMAN FINANCING LIMITED
Overview
| Company Name | LOCKMAN FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCKMAN FINANCING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCKMAN FINANCING LIMITED located?
| Registered Office Address | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKMAN FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOCKMAN FINANCING 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 | ||||||||||
Termination of appointment of Kenneth John Morrison as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Doherty as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Jack Bagwell as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Dominic Wais as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Gerhard Du Plessis as a secretary on May 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lyn Carol Colloff as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Statement of capital on Jan 02, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Seymour as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oonagh Hayes as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOCKMAN FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Gerhard | Secretary | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | 258097920001 | |||||||
| BAGWELL, Gregory Jack | Director | Fourth Avenue SL7 1TF Marlow The Cobham Centre England | England | British | Company Director | 208850510001 | ||||
| DOHERTY, Shaun, Dr | Director | Brook Road BH21 2BJ Wimborne Cobham England | United Kingdom | British | Company Director | 296555780001 | ||||
| COLLOFF, Lyn Carol | Secretary | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | British | 3771140003 | ||||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | 62989240002 | ||||||
| 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 | Solicitor | 5105840002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOK, Allan Edward | Director | 154 Golf Links Road BH22 8DA Ferndown Dorset | United Kingdom | British | Chief Executive | 141667070001 | ||||
| HAYES, Oonagh | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | Ireland | Irish | Accountant | 190887010001 | ||||
| IRWIN, Alistair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | British | Chartered Accountant | 80042470001 | |||||
| KELLY, Michael James | Director | BH24 | England | British | Director | 114686960002 | ||||
| MORRISON, Kenneth John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Accountant | 100751190001 | ||||
| OWENS, Leona | Director | The Park Huntsfield Dooradoyle Limerick 14 Ireland | Irish | Accountant | 139050690001 | |||||
| RYAN, Andrew | Director | Green Hills County Limreick Crecora Green Hills Ireland | Ireland | Irish | Accountant | 117583420002 | ||||
| SEYMOUR, Mary | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | Ireland | Irish | Accountant | 192183300001 | ||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | Director Accountant | 91687730002 | ||||
| WAIS, Julian Dominic | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Director | 117583830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LOCKMAN FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lockman Investments Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne C/O Cobham Plc England | No | ||||||||||
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Natures of Control
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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