Lockwoods Technical Services (Liverpool) Limited

Company Name	Lockwoods Technical Services (Liverpool) Limited
Director	Michael John Mallaburn
Company Status	Liquidation
Company Number	01016517
Category	Private Limited Company
Incorporation Date	2 July 1971(52 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael John Mallaburn
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Director Name	Mr Norman Joseph Harris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2003)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Eastwell Rufford Road Mawdesley Ormskirk Lancashire L40 3SA

Director Name	Mr John Reid Swanson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2001)
Role	Surveyor
Correspondence Address	2 Merlins Court Queens Promenade Ramsey Isle Man

Director Name	Mr Colin Edward John Maddock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 22 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Secretary Name	Mr Stanley Williams
Nationality	English
Status	Resigned
Appointed	31 December 1991(20 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Crescent Waterloo Liverpool Merseyside L22 3XH

Director Name	Gerard Doolan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(30 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2007)
Role	Engineer
Correspondence Address	22 Thingwall Drive Irby Wirral Merseyside CH61 3XW Wales

Director Name	Mr John Stanley Maddock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(32 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Secretary Name	Stephen Mark Gilroy
Nationality	British
Status	Resigned
Appointed	01 April 2004(32 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Director Name	Mr Stephen Paul Turner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(41 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Secretary Name	Miss Brenda Jean Harrop
Status	Resigned
Appointed	01 April 2016(44 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Director Name	Miss Brenda Jean Harrop
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(46 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Director Name	Mr John Stanley Maddock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(49 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridle Way Netherton Bootle Liverpool L30 4UJ

Contact

Website	lockwoodsgroup.co.uk
Email address	[email protected]
Telephone	0151 5211633
Telephone region	Liverpool

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	Mr Stanley Williams 8.33% Ordinary
200 at £1	Douglas Samuel Maddock 6.67% Ordinary
975 at £1	Elaine Ann Wynne 32.50% Ordinary
975 at £1	Mr Colin Edward John Maddock 32.50% Ordinary
100 at £1	Gerard Doolan 3.33% Ordinary
500 at £1	Mr Norman Joseph Harris 16.67% Ordinary

Financials

Year	2014
Net Worth	£159,531
Cash	£19,936
Current Liabilities	£666,702

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2023 (1 year, 3 months ago)
Next Return Due	11 February 2024 (overdue)

Charges

12 February 2002	Delivered on: 18 February 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account number 10560103. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

12 February 2002

Delivered on: 18 February 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: High interest business account number 10560103. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Appointment of Miss Brenda Jean Harrop as a secretary on 1 April 2016 (2 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Termination of appointment of Stephen Mark Gilroy as a secretary on 25 September 2015 (1 page)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,000 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013	Secretary's details changed for Stephen Mark Gilroy on 1 April 2012 (1 page)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Appointment of Mr Stephen Paul Turner as a director (2 pages)
16 January 2013	Secretary's details changed for Stephen Mark Gilroy on 1 April 2012 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Return made up to 19/12/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 19/12/07; full list of members (4 pages)
31 October 2007	Director resigned (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2007	Return made up to 19/12/06; full list of members (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 January 2006	Return made up to 19/12/05; full list of members (4 pages)
10 February 2005	New director appointed (2 pages)
1 February 2005	Return made up to 19/12/04; full list of members (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
2 February 2004	Ad 06/01/04--------- Â£ si 100@1=100 Â£ ic 2900/3000 (2 pages)
12 January 2004	Return made up to 19/12/03; full list of members (8 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
15 August 2003	Director resigned (1 page)
17 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2003	Return made up to 19/12/02; full list of members (8 pages)
1 May 2002	New director appointed (2 pages)
18 February 2002	Particulars of mortgage/charge (5 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 January 2001	Return made up to 21/12/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Return made up to 21/12/98; no change of members (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998	Return made up to 21/12/97; no change of members (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
6 January 1997	Return made up to 21/12/96; full list of members (7 pages)
27 December 1995	Return made up to 21/12/95; no change of members (8 pages)
16 December 1994	Return made up to 23/12/94; no change of members (5 pages)
14 March 1985	Accounts made up to 31 March 1984 (4 pages)
20 January 1984	Annual return made up to 30/12/83 (8 pages)
4 February 1983	Accounts made up to 31 March 1982 (8 pages)
4 February 1983	Annual return made up to 31/12/82 (8 pages)
2 July 1971	Certificate of incorporation (1 page)