Liquidation
Company Information for MANLOCK INVESTMENTS LIMITED
3 FIELD COURT,, GRAY'S INN,, LONDON, WC1R 5EF,
|
Company Registration Number
05216560
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MANLOCK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF Other companies in BH21 | ||
Previous Names | ||
|
Company Number | 05216560 | |
---|---|---|
Company ID Number | 05216560 | |
Date formed | 2004-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 21:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
LYN CAROL COLLOFF |
||
NIGEL RYND DALY |
||
KENNETH JOHN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LOCKWOOD |
Director | ||
DAVID ANTONY MELLORS |
Director | ||
SIMON JAMES NICHOLLS |
Director | ||
ROBERT (BOB) THOMAS MURPHY |
Director | ||
WARREN GORDON TUCKER |
Director | ||
ANDREW JOHN STEVENS |
Director | ||
ALLAN EDWARD COOK |
Director | ||
LYN CAROL COLLOFF |
Director | ||
ELEANOR BRONWEN EVANS |
Company Secretary | ||
ELEANOR BRONWEN EVANS |
Director | ||
JOHN DAVID DOUGLAS |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Director | ||
JOHN MICHAEL POPE |
Company Secretary | ||
JOHN MICHAEL POPE |
Director | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART CHEMICAL DEVELOPMENTS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1978-10-23 | Active | |
LOCKWASH US LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
CHELTON (FORMING) LIMITED | Company Secretary | 2009-05-19 | CURRENT | 1965-12-17 | Dissolved 2015-04-28 | |
RACAL ANTENNAS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
COBHAM AEROSPACE AND SECURITY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-11-27 | Dissolved 2014-06-17 | |
AIR PRECISION LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM FLUID SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
LOCKMAN FINANCING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1982-10-18 | Liquidation | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1945-10-26 | Active | |
LOCKMAN INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-11-16 | Active | |
COBHAM GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1973-08-02 | Active | |
STRABOR (AIRCRAFT) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
LOCKMAN PROPERTIES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-10-31 | Active | |
ADVISORY SOLUTIONS EUROPE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active | |
COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 31/12/23 FROM 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England | ||
Appointment of a voluntary liquidator | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Sven Evan Lewis on 2023-05-02 | ||
Change of details for Cobham Group Limited as a person with significant control on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England | ||
CESSATION OF COBHAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF COBHAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cobham Group Limited as a person with significant control on 2023-01-08 | ||
Notification of Cobham Group Limited as a person with significant control on 2023-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
CH01 | Director's details changed for Mr Gregory Jack Bagwell on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MR SVEN EVAN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Cobham Plc Brook Road Wimborne Dorset BH21 2BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Gerhard Du Plessis on 2020-11-12 | |
AP03 | Appointment of Mr Graham Henry Kirk as company secretary on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Cobham Plc as a person with significant control on 2020-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RYND DALY | |
AP01 | DIRECTOR APPOINTED MR GREGORY JACK BAGWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Gerhard Du Plessis as company secretary on 2019-05-31 | |
TM02 | Termination of appointment of Lyn Carol Colloff on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 335000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED MR NIGEL RYND DALY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTONY MELLORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT (BOB) THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 335000002 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 335000002 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 335000002 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYN CAROL COLLOFF on 2014-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR LYN COLLOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS | |
288a | DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS | |
288a | DIRECTOR APPOINTED MS ELEANOR EVANS | |
288a | SECRETARY APPOINTED MS ELEANOR EVANS | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 30/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/12/04--------- £ SI 335000000@1=335000000 £ IC 2/335000002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUMPF 184 LIMITED CERTIFICATE ISSUED ON 10/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-22 |
Notices to Creditors | 2023-12-22 |
Resolutions for Winding-up | 2023-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Quantity |
---|---|
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | 4 |
AIRCRAFT MORTGAGE | 2 |
SECURITY ASSIGNMENT | 2 |
We have found 8 mortgage charges which are owed to MANLOCK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANLOCK INVESTMENTS LIMITED are:
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. |