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Company Information for

LOCKWOOD FILLING STATION LTD

KINGSBRIDGE CORPORATE SOLUTIONS, CROMWELL HOUSE, CRUSADER ROAD, LINCOLN, LN6 7YT,
Company Registration Number
05063269
Private Limited Company
Liquidation

Company Overview

About Lockwood Filling Station Ltd
LOCKWOOD FILLING STATION LTD was founded on 2004-03-03 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". Lockwood Filling Station Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOCKWOOD FILLING STATION LTD
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS, CROMWELL HOUSE
CRUSADER ROAD
LINCOLN
LN6 7YT
Other companies in HD4
 
Filing Information
Company Number 05063269
Company ID Number 05063269
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 26/07/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB847781087  
Last Datalog update: 2023-07-05 12:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKWOOD FILLING STATION LTD
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Company Officers of LOCKWOOD FILLING STATION LTD

Current Directors
Officer Role Date Appointed
MARIYAM ISMAIL AHMED PATEL
 Company Secretary 2004-09-24
ISMAIL AHMED PATEL
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-03 2004-03-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-03 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL AHMED PATEL BAYSWATER ESTATES (YORKSHIRE) LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2018-03-27
ISMAIL AHMED PATEL MERIDIAN ESTATES (YORKSHIRE) LTD. Director 2011-11-22 CURRENT 2010-11-12 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS
2023-05-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-18Appointment of a voluntary liquidator
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM The Hollies Chorleywood Road Rickmansworth Herts WD3 4ER England
2023-05-18Voluntary liquidation declaration of solvency
2023-04-26Current accounting period shortened from 30/04/22 TO 13/03/22
2023-04-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-15Previous accounting period extended from 31/03/22 TO 30/04/22
2022-12-15AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-04-04PSC02Notification of J Bros (Investments) Limited as a person with significant control on 2022-03-14
2022-04-04AP01DIRECTOR APPOINTED MR SAILESH RANCHHODDAS SEJPAL
2022-04-04PSC07CESSATION OF ISMAIL AHMED PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL AHMED PATEL
2022-04-04TM02Termination of appointment of Mariyam Ismail Ahmed Patel on 2022-03-14
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM C/O Lockwood Filling Station Woodhead Road Huddersfield HD4 6EP
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050632690003
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIAM ISMAIL PATEL on 2011-02-25
2011-04-14AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Mr Ismail Ahmed Patel on 2009-10-01
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13288cDirector's change of particulars / ismail patel / 13/08/2009
2009-03-13363aReturn made up to 03/03/09; full list of members
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-03-08288bDIRECTOR RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LOCKWOOD FILLING STATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-05-12
Notices to2023-05-12
Notices to2023-05-12
Appointmen2023-05-12
Fines / Sanctions
No fines or sanctions have been issued against LOCKWOOD FILLING STATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-18 Outstanding CONOCOPHILLIPS LIMITED
DEBENTURE 2004-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 326,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCKWOOD FILLING STATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 18,817
Current Assets 2012-04-01 £ 134,567
Debtors 2012-04-01 £ 26,350
Fixed Assets 2012-04-01 £ 312,854
Shareholder Funds 2012-04-01 £ 121,329
Stocks Inventory 2012-04-01 £ 89,400
Tangible Fixed Assets 2012-04-01 £ 251,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCKWOOD FILLING STATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKWOOD FILLING STATION LTD
Trademarks
We have not found any records of LOCKWOOD FILLING STATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKWOOD FILLING STATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as LOCKWOOD FILLING STATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCKWOOD FILLING STATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLOCKWOOD FILLING STATION LTDEvent Date2023-05-12
 
Initiating party Event TypeNotices to
Defending partyLOCKWOOD FILLING STATION LTDEvent Date2023-05-12
 
Initiating party Event TypeNotices to
Defending partyLOCKWOOD FILLING STATION LTDEvent Date2023-05-12
 
Initiating party Event TypeAppointmen
Defending partyLOCKWOOD FILLING STATION LTDEvent Date2023-05-12
Name of Company: LOCKWOOD FILLING STATION LTD Company Number: 05063269 Nature of Business: Petrol Station Registered office: C/o Kingsbridge Corporate Solutions, Resolution House, Crusader Road, Linco…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCKWOOD FILLING STATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCKWOOD FILLING STATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN6 7YT