| Company Name | Lockwoods (Elland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02402448 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1989(33 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (8 years, 8 months ago) |
| Previous Name | Valanfield Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Kevin Wilkes |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(2 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glynrroen Westgate Clifton Brighouse West Yorkshire HD6 4HJ |
| Secretary Name | Kevin Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | Glynrroen Westgate Brighouse West Yorkshire HD6 4HJ |
| Secretary Name | Carol Wilkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 20 May 2009) |
| Role | Company Director |
| Correspondence Address | Glynrroen Westgate Clifton Brighouse West Yorkshire HD6 4HJ |
| Director Name | Glenn Love |
|---|---|
| Date of Birth | August 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 2001) |
| Role | Company Director |
| Correspondence Address | 14 Thirlmere Avenue Elland West Yorkshire HX5 9PN |
| Director Name | Mark Howard Watkinson |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(17 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 November 2009) |
| Role | Sales Director |
| Correspondence Address | 6 Hever Grove Dalton Huddersfield West Yorkshire HD5 9TJ |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Wilkes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,146 |
| Cash | £151,426 |
| Current Liabilities | £152,305 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 23 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Kevin Wilkes on 10 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Kevin Wilkes on 10 July 2010 (2 pages) |
| 16 December 2009 | Termination of appointment of Mark Watkinson as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Mark Watkinson as a director (2 pages) |
| 2 August 2009 | Secretary appointed kevin wilkes (2 pages) |
| 2 August 2009 | Appointment terminated secretary carol wilkes (1 page) |
| 2 August 2009 | Secretary appointed kevin wilkes (2 pages) |
| 2 August 2009 | Appointment terminated secretary carol wilkes (1 page) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 10/07/03; full list of members (6 pages) |
| 5 May 2004 | Return made up to 10/07/03; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 3 September 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 3 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 23 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 15 June 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 10 May 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 2 April 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 26 February 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |