LOCK INSPECTION HOLDINGS LIMITED
Overview
| Company Name | LOCK INSPECTION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCK INSPECTION HOLDINGS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOCK INSPECTION HOLDINGS LIMITED located?
| Registered Office Address | 5 Aldermanbury Square 13th Floor EC2V 7HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCK INSPECTION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 523 LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for LOCK INSPECTION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LOCK INSPECTION HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LOCK INSPECTION HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on May 04, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 03, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Termination of appointment of Ola Barreto-Morley as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Edward Ufland as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giles Matthew Hudson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Willem Nelemans as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerard Keary as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hitesh Hirani as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Hartley as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Garnett as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark D'onofrio as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Garnett as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Matthew Deakin as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of LOCK INSPECTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom |
| 43122090005 | ||||||||||
| DEAKIN, Philip Matthew | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 146225080002 | |||||||||
| HUDSON, Giles Matthew | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 161583790003 | |||||||||
| UFLAND, Edward | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 87558180001 | |||||||||
| GARNETT, David John Edward | Secretary | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | British | 41691700001 | ||||||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | England | British,Portuguese | 140644240001 | |||||||||
| D'ONOFRIO, Mark | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | Usa | American | 126083690001 | |||||||||
| GARNETT, David John Edward | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | England | British | 41691700001 | |||||||||
| HARTLEY, Peter Robert | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | England | British | 67818140001 | |||||||||
| HIRANI, Hitesh Ratna | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | England | British | 67817320001 | |||||||||
| KEARY, Gerard William | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | 74689090002 | |||||||||
| NELEMANS, Willem | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | Netherlands | Dutch | 125867000001 | |||||||||
| RANDALL, Michael Raymond David, Dr | Director | Poplars The Avenue Rowledge GU10 4AL Farnham Surrey | England | British | 15272540001 | |||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Does LOCK INSPECTION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2007 Delivered On Jul 12, 2007 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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