Lock Way Plastics Limited

Company Name	Lock Way Plastics Limited
Company Status	Dissolved
Company Number	03307384
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	24 January 2019 (5 years, 3 months ago)
Previous Name	Dalcourt Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew James Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1998(1 year, 9 months after company formation)
Appointment Duration	20 years, 3 months (closed 24 January 2019)
Role	Moulder
Country of Residence	England
Correspondence Address	32 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HN

Secretary Name	Lisa Smith
Nationality	British
Status	Closed
Appointed	02 August 2002(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 January 2019)
Role	Secretary
Correspondence Address	32 Oxford Road Gomersal Bradford West Yorkshire BD19 4HN

Director Name	Dean Webster
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	10 Jill Lane Mirfield West Yorkshire WF14 0DR

Secretary Name	Elaine Brown
Nationality	British
Status	Resigned
Appointed	13 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	1 High Street Brighouse West Yorkshire HD6 1DE

Secretary Name	Mr Andrew James Smith
Nationality	British
Status	Resigned
Appointed	25 January 2002(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 August 2002)
Role	Moulder
Country of Residence	England
Correspondence Address	32 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lockwayplastics.co.uk
Email address	[email protected]
Telephone	01924 400010
Telephone region	Wakefield

Location

Registered Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

11.4k at £1	Andrew James Smith 76.00% Ordinary
3.6k at £1	Lisa Smith 24.00% Ordinary

Financials

Year	2014
Net Worth	-£4,502
Current Liabilities	£349,868

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

29 October 1998	Delivered on: 10 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 October 1998

Delivered on: 10 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 January 2019	Final Gazette dissolved following liquidation (1 page)
24 October 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
27 November 2017	Appointment of a voluntary liquidator (1 page)
27 November 2017	Appointment of a voluntary liquidator (1 page)
27 November 2017	Statement of affairs (9 pages)
27 November 2017	Statement of affairs (9 pages)
27 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 (1 page)
27 November 2017	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 27 November 2017 (2 pages)
27 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 (1 page)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 15,000 (5 pages)
17 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 15,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 15,000 (5 pages)
3 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 15,000 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 15,000 (5 pages)
6 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 15,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
31 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
3 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 March 2009	Return made up to 24/01/09; full list of members (3 pages)
24 March 2009	Return made up to 24/01/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 February 2007	Return made up to 24/01/07; full list of members (2 pages)
19 February 2007	Return made up to 24/01/07; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 February 2006	Return made up to 24/01/06; full list of members (2 pages)
9 February 2006	Return made up to 24/01/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 February 2005	Return made up to 24/01/05; full list of members (6 pages)
21 February 2005	Return made up to 24/01/05; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 March 2004	Return made up to 24/01/04; full list of members (6 pages)
15 March 2004	Return made up to 24/01/04; full list of members (6 pages)
5 December 2003	Registered office changed on 05/12/03 from: unit 3 lock way ravensthorpe industrial estate ravensthorpe dewsbury west yorkshire WF13 3LN (1 page)
5 December 2003	Registered office changed on 05/12/03 from: unit 3 lock way ravensthorpe industrial estate ravensthorpe dewsbury west yorkshire WF13 3LN (1 page)
4 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
5 March 2002	Return made up to 24/01/02; full list of members (6 pages)
5 March 2002	Return made up to 24/01/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 high street brighouse west yorkshire HD6 1DE (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 high street brighouse west yorkshire HD6 1DE (1 page)
28 February 2001	Return made up to 24/01/01; full list of members (6 pages)
28 February 2001	Return made up to 24/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 October 2000	Ad 02/10/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 October 2000	Ad 02/10/00--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
4 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 November 1999	Minutes (1 page)
9 November 1999	Minutes (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Form of consent (1 page)
9 November 1999	Minutes (1 page)
9 November 1999	Minutes (1 page)
9 November 1999	£ nc 1000/15000 21/10/99 (1 page)
9 November 1999	Form of consent (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Â£ nc 1000/15000 21/10/99 (1 page)
24 February 1999	Return made up to 24/01/99; full list of members (6 pages)
24 February 1999	Return made up to 24/01/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Memorandum and Articles of Association (11 pages)
30 September 1998	Memorandum and Articles of Association (11 pages)
28 September 1998	Company name changed dalcourt LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed dalcourt LIMITED\certificate issued on 29/09/98 (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 37 bethel street brighouse huddersfield west yorkshire HD6 1JR (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 37 bethel street brighouse huddersfield west yorkshire HD6 1JR (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 April 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 788-790 finchley road london EC2A 4QS (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 788-790 finchley road london EC2A 4QS (1 page)
24 January 1997	Incorporation (17 pages)
24 January 1997	Incorporation (17 pages)