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LOCKHAMS CONSTRUCTION LIMITED

LOCKHAMS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOCKHAMS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07508939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCKHAMS CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LOCKHAMS CONSTRUCTION LIMITED located?

    Registered Office Address
    269 Church Street
    FY1 3PB Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKHAMS CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for LOCKHAMS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 13, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2019

    		12 pagesLIQ03

    Registered office address changed from The Old Greenhouse Botley Road Shedfield Southampton Hampshire SO32 2HN to 269 Church Street Blackpool Lancashire FY1 3PB on Apr 06, 2018

    		2 pagesAD01

    Statement of affairs

    		19 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2018

    		LRESEX

    Confirmation statement made on Jan 01, 2018 with updates

    		5 pagesCS01

    Notification of Wscc Limited as a person with significant control on Jan 01, 2018

    		2 pagesPSC02

    Cessation of Samantha Collins as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Change of details for Mr Conrad Ian Collins as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 075089390002, created on Feb 23, 2016

    		22 pagesMR01

    Registration of charge 075089390001, created on Jan 06, 2016

    		42 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Summerlands Cottage Lockhams Road Curdridge Hampshire SO32 2BD to The Old Greenhouse Botley Road Shedfield Southampton Hampshire SO32 2HN on Nov 20, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LOCKHAMS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Conrad Ian
    Church Street
    FY1 3PB Blackpool
    269
    Lancashire
    		Director
    Church Street
    FY1 3PB Blackpool
    269
    Lancashire
    		EnglandBritish84413860001
    HAZELL, Paul Richard Joseph Eugene
    Lockhams Road
    SO32 2BD Curdridge
    Summerlands Cottage
    Hampshire
    United Kingdom
    		Director
    Lockhams Road
    SO32 2BD Curdridge
    Summerlands Cottage
    Hampshire
    United Kingdom
    		EnglandBritish80518130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCKHAMS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wscc Limited
    Botley Road
    Shedfield
    SO32 2HN Southampton
    The Old Greenhouse
    Hampshire
    England
    		Jan 01, 2018
    Botley Road
    Shedfield
    SO32 2HN Southampton
    The Old Greenhouse
    Hampshire
    England
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08535776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Samantha Collins
    Biddenfield Lane
    Wickham
    PO17 5NU Fareham
    Rowena
    Hampshire
    England
    		Apr 06, 2016
    Biddenfield Lane
    Wickham
    PO17 5NU Fareham
    Rowena
    Hampshire
    England
    		Yes
    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.
    Mr Conrad Ian Collins
    Biddenfield Lane
    Wickham
    PO17 5NU Fareham
    Rowena
    Hampshire
    England
    		Apr 06, 2016
    Biddenfield Lane
    Wickham
    PO17 5NU Fareham
    Rowena
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    Does LOCKHAMS CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2016
    Delivered On Feb 24, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Feb 24, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 06, 2016
    Delivered On Jan 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 13, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LOCKHAMS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2018Commencement of winding up
    Aug 13, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rosalind Mary Hilton
    269 Church Street
    FY1 3PB Blackpool
    		practitioner
    269 Church Street
    FY1 3PB Blackpool
    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