Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > LOCKGLEN LIMITED
Company Information for LOCKGLEN LIMITED
3 THE COURTYARD AND HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
|
Company Registration Number
 04501822 Private Limited Company
|
Company Overview
About Lockglen Ltd
LOCKGLEN LIMITED was founded on 2002-08-02 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Lockglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| LOCKGLEN LIMITED | |
| Legal Registered Office | |
| 3 THE COURTYARD AND HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in B30 | |
Filing Information
| Company Number | 04501822 | |
|---|---|---|
| Company ID Number | 04501822 | |
| Date formed | 2002-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-05-04 20:34:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKGLEN LIMITED
|
Menu
|
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. |
Companies with same name LOCKGLEN LIMITED
The following companies were found which have the same name as LOCKGLEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LOCKGLEN BUILDERS LIMITED | LINDHEAD COTTAGE HARWOOD DALE ROAD SCARBOROUGH NORTH YORKSHIRE YO13 0DN | Active | Company formed on the 1968-09-17 | |
| LOCKGLEN LIMITED | Unknown | |||
 |
LOCKGLEN TRADERS LIMITED | 30 HERBERT STREET DUBLIN 2 | Dissolved | Company formed on the 1992-12-15 |
Company Officers of LOCKGLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE HEATON |
||
SIMON WILLIAM HEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHEECO LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| PHOSTERS HOLDINGS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2013-11-28 | |
| PHOSTERS FS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2015-02-25 | |
| PHOTO SYNTHESIS LIMITED | Company Secretary | 2001-05-21 | CURRENT | 2001-04-25 | Active | |
| PHOSTERS ENGINEERING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| PHOSTERS CLEANING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| PHOSTERS FACILITIES SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| PHOSTERS GROUP LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| PHOSTERS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| PHOSTERS (FM) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | In Administration | |
| PHOSTERS (GROUP) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2014-09-09 | |
| PHEECO LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| PHOSTERS HOLDINGS LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2013-11-28 | |
| PHOSTERS FS LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2015-02-25 | |
| PHOTO SYNTHESIS LIMITED | Director | 2001-05-21 | CURRENT | 2001-04-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2026-03-14 | ||
| Voluntary liquidation Statement of receipts and payments to 2024-03-14 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-03-14 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA01 | Previous accounting period shortened from 30/04/19 TO 28/02/19 | |
| TM02 | Termination of appointment of Elaine Heaton on 2018-08-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM HEATON | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOCKGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-03-25 |
| Resolutions for Winding-up | 2019-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against LOCKGLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOCKGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
|
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 LOCKGLEN LIMITED
Income
Government Income
We have not found government income sources for LOCKGLEN LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LOCKGLEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOCKGLEN LIMITED 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LOCKGLEN LIMITED | Event Date | 2019-03-15 |
| Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 9616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag EG121612 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LOCKGLEN LIMITED | Event Date | 2019-03-15 |
| Notice is hereby given that the following resolutions were passed on 15 March 2019 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 9616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, E-mail: info@rimesandco.co.uk. Ag EG121612 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCKGLEN LIMITED 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 LOCKGLEN LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B60 4DJ
- 7 ENERGY LTD
- A R PAGE LTD
- A T P CONTRACTORS (MIDLANDS) LIMITED
- A TO Z BOOZE LTD
- A.D.H. BASELINE LIMITED
- A.M.P. DA SILVA PAINTING AND DECORATING LTD
- A.R.TAYLOR (GARAGES) LIMITED
- A1 AERIALS & SECURITY LTD
- A3S EYES LIMITED
- ABC PROPERTY DEVELOPMENT LTD
- ADAM ROBERTS TRANSPORT LIMITED
- ADD 2 IMPROVEMENTS LTD
- ADENVI LTD
- ADONIS CONSTRUCTION LTD
- ADVANCED DEC LTD
- AGNIVESH AYURVEDA HEALTH LTD
- AIR PLUMB HEAT LIMITED
- AJB MANAGEMENT ACCOUNTING SERVICES LTD
- AKAMBA VENUE LTD
- ALAN WARD LTD