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OPEN 247 LOCKSMITHS LIMITED

OPEN 247 LOCKSMITHS LIMITED

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

    • Overview

    Company NameOPEN 247 LOCKSMITHS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07876397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OPEN 247 LOCKSMITHS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPEN 247 LOCKSMITHS LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN 247 LOCKSMITHS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for OPEN 247 LOCKSMITHS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2024
    Next Confirmation Statement DueDec 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023
    OverdueYes

    What are the latest filings for OPEN 247 LOCKSMITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 37 the Lindens Loughton IG10 3HS England to 311 High Road Loughton Essex IG10 1AH on Apr 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from 5 Beech Close Loughton Essex IG10 2PH England to 37 the Lindens Loughton IG10 3HS on Jun 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Matthew James Miller as a secretary on Apr 10, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to 5 Beech Close Loughton Essex IG10 2PH on Aug 05, 2016

    		1 pagesAD01

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

    		8 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of OPEN 247 LOCKSMITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David John
    High Road
    IG10 1AH Loughton
    311
    Essex
    		Director
    High Road
    IG10 1AH Loughton
    311
    Essex
    		EnglandBritishLocksmith68037210007
    MILLER, Matthew James
    Beech Close
    IG10 2PH Loughton
    5
    Essex
    England
    		Secretary
    Beech Close
    IG10 2PH Loughton
    5
    Essex
    England
    		167921390001
    SUTTON-MILLER, Wendy
    High Street
    CM16 4AS Epping
    144
    Essex
    England
    		Secretary
    High Street
    CM16 4AS Epping
    144
    Essex
    England
    		165176260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN 247 LOCKSMITHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Miller
    Copper Beech Court
    Goldings Road
    IG10 2QH Loughton
    1
    England
    		Apr 06, 2016
    Copper Beech Court
    Goldings Road
    IG10 2QH Loughton
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does OPEN 247 LOCKSMITHS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    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