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ALBERT LOCKE (1940) LIMITED

Learn more about ALBERT LOCKE (1940) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD CURTIS HOLLINS MOUNT, HOLLINS LANE, BURY, BL9 8DG

ALBERT LOCKE (1940) LIMITED on the map

Company type: Private Limited Company
Company number: 00360021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.03.21
dissolution date: 2014.11.05
last member list: 2012.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company ALBERT LOCKE (1940) LIMITED was a Private Limited Company, registration number 00360021, established in United Kingdom on the 21. March 1940. The company was dissolved. The company was in business for 76 years and 8 months. The company used to be located at LEONARD CURTIS HOLLINS MOUNT, HOLLINS LANE, BURY, BL9 8DG. Business of the company ALBERT LOCKE (1940) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.11.05. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.11.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.29
documents available: 1

Mortgages:

DISTRICT BANK LTD
EQUITABLE MORT - Outstanding on 1968.09.05
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.09.05
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.06.08
MUTUAL FINANCE LTD
LEGAL CHARGE - Outstanding on 1971.06.14
ASTLEY ACCEPTANCES LTD
LEGAL CHARGE - Outstanding on 1972.02.03
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.11.15
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.11.28
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1974.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.11

List of company documents:

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Find out more information about ALBERT LOCKE (1940) LIMITED. Our website makes it possible to view other available documents related to ALBERT LOCKE (1940) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 17 SHAY LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8NZ
Form type: AD01
Date: 2013.07.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.22
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.03
Form type: LATEST SOC
Document description: 03/12/12 STATEMENT OF CAPITAL;GBP 600000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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PREVSHO FROM 31/07/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.05
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOCKE / 28/12/2009
Form type: CH01
Date: 2010.02.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RS NOMINEES C/O RICHARD SALEH & CO / 28/12
Form type: CH04
Date: 2010.02.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
Form type: 225
Date: 2006.07.17
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94
Form type: 363(287)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

ROBERT LOCKE (dissolve)
Secretary, 1992.01.28 - 2014.11.05
17 SHAY LANE HALE BARNS , ALTRINCHAM
WA15 8NZ, CHESHIRE
RS NOMINEES C/O RICHARD SALEH & CO (dissolve)
Secretary, 2008.01.16 - 2014.11.05
748 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2DW
PATRICIA ANN COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 2007.05.25 - 2014.11.05
LA BORIE , THENON
DORDOGNE 24210
FRANCE
ROBERT LOCKE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2014.11.05
17 SHAY LANE HALE BARNS , ALTRINCHAM
WA15 8NZ, CHESHIRE
IRIS LOCKE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2005.12.28
19 SHAY LANE HALE BARNS , ALTRINCHAM
WA15 8NZ, CHESHIRE
PATRICIA LOCKE (dissolve)
Director, 1996.11.01 - 2006.08.24
17 SHAY LANE HALE BARNS , ALTRINCHAM
WA15 8NZ, CHESHIRE

Companies near to ALBERT LOCKE (1940) ltd.

Information about the Private Limited Company ALBERT LOCKE (1940) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data