LOCKUNIT LIMITED

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

    Company NameLOCKUNIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04657606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCKUNIT LIMITED?

    • (7415) /

    Where is LOCKUNIT LIMITED located?

    Registered Office Address
    Metnor House
    Mylord Crescent
    NE12 5YD Killingworth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKUNIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LOCKUNIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    7 pages395

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of LOCKUNIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Keith Andrew
    10 Easby Close
    NE3 5LW Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    10 Easby Close
    NE3 5LW Newcastle Upon Tyne
    Tyne & Wear
    British36184740003
    RANKIN, Kim
    74 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    Tyne & Wear
    Director
    74 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish63318510002
    RANKIN, Stephen
    74 Runnymede Road
    Darras Hall Ponteland
    NE20 9HH Newcastle Upon Tyne
    Tyne & Wear
    Director
    74 Runnymede Road
    Darras Hall Ponteland
    NE20 9HH Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish59400760003
    OSBORNE NOMINEES TWO LIMITED
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    98569280001
    RANKIN, Allan
    Cote Hill Farm Cote Hill Drive
    Darras Hall Ponteland
    NE20 9HP Newcastle Upon Tyne
    Director
    Cote Hill Farm Cote Hill Drive
    Darras Hall Ponteland
    NE20 9HP Newcastle Upon Tyne
    GibraltarBritish64575000004
    OSBORNE NOMINEES ONE LIMITED
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    Director
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    98569270001

    Does LOCKUNIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2005
    Delivered On Nov 19, 2005
    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
    • Nov 19, 2005Registration of a charge (395)

    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