Active - Proposal to Strike off
Company Information for LOCKMAN FINANCE LIMITED
COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ,
|
Company Registration Number
07100252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LOCKMAN FINANCE LIMITED | |
Legal Registered Office | |
COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ Other companies in BH21 | |
Company Number | 07100252 | |
---|---|---|
Company ID Number | 07100252 | |
Date formed | 2009-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-07 14:21:28 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
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 ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR GREGORY JACK BAGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RYND DALY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Gerhard Du Plessis as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Lyn Carol Colloff on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;USD 1 | |
SH19 | Statement of capital on 2018-01-02 USD 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
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 | 28/06/16 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYN CAROL COLLOFF / 20/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER | |
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 | |
AR01 | 09/12/10 FULL LIST | |
AR01 | 20/06/10 FULL LIST | |
SH01 | 18/12/09 STATEMENT OF CAPITAL USD 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LOCKMAN FINANCE 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. |