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BOOKLOCK LIMITED

BOOKLOCK LIMITED

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

    • Overview

    Company NameBOOKLOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587826
    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 BOOKLOCK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BOOKLOCK LIMITED located?

    Registered Office Address
    Suite 42 151 High Street
    SO14 2BT Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKLOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BOOKLOCK LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Andrew James King as a director on Mar 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub div 03/05/2016
    		RES13

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Sub-division of shares on May 03, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Andrew James King as a director on May 03, 2016

    		3 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOKLOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSH, Ben
    151 High Street
    SO14 2BT Southampton
    Suite 42
    United Kingdom
    		Secretary
    151 High Street
    SO14 2BT Southampton
    Suite 42
    United Kingdom
    		197601700001
    RUSH, Ben
    151 High Street
    SO14 2BT Southampton
    Suite 42
    United Kingdom
    		Director
    151 High Street
    SO14 2BT Southampton
    Suite 42
    United Kingdom
    		United KingdomBritish197601690001
    KING, Andrew James
    Montpelier Row
    TW1 2NQ Twickenham
    21
    United Kingdom
    		Director
    Montpelier Row
    TW1 2NQ Twickenham
    21
    United Kingdom
    		United KingdomBritish73106100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKLOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Rush
    151 High Street
    Shirley
    SO14 2BT Southampton
    Suite 42
    Hampshire
    England
    		Apr 06, 2016
    151 High Street
    Shirley
    SO14 2BT Southampton
    Suite 42
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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