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LOCKERLEY CONSULTING LTD

LOCKERLEY CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCKERLEY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05537599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCKERLEY CONSULTING LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is LOCKERLEY CONSULTING LTD located?

    Registered Office Address
    Unit 1 Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCKERLEY CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    MASTERS TAX CONSULTING LIMITEDApr 29, 2015Apr 29, 2015
    MASTERS LEGAL SERVICES LIMITEDAug 16, 2005Aug 16, 2005

    What are the latest accounts for LOCKERLEY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for LOCKERLEY CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2020

    		RES15

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Unit 1 Quarry Farm Lime Kiln Lane Kirk Deighton North Yorkshire LS22 4EA on Nov 06, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Amended micro company accounts made up to Aug 31, 2014

    		7 pagesAAMD

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Appointment of Mrs Penelope Elizabeth Warneken as a director on Apr 29, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed masters legal services LIMITED\certificate issued on 29/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2015

    		RES15

    Registered office address changed from Butts Green House Butts Green Lockerley Romsey Hampshire SO51 0JG to Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on Apr 29, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of LOCKERLEY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNEKEN, Penelope Elizabeth
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		Secretary
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		British119354440002
    MASTERS, Colin David, Dr
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		Director
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		United KingdomBritish48802230001
    WARNEKEN, Penelope Elizabeth
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		Director
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		EnglandBritish166176770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCKERLEY CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Elizabeth Warneken
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		Apr 06, 2016
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Colin David Masters
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		Apr 06, 2016
    Quarry Farm
    Lime Kiln Lane
    LS22 4EA Kirk Deighton
    Unit 1
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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