Company NameKenrick & Jefferson Lockie Limited
Company StatusDissolved
Company Number01366324
CategoryPrivate Limited Company
Incorporation Date4 May 1978(45 years, 11 months ago)
Dissolution Date3 November 2014 (9 years, 4 months ago)
Previous NamesLockie Envelopes Limited and Lockie Ltd

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr David Patrick Kingston Christian
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(20 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 03 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Park Lane
Maplehurst
Horsham
West Sussex
RH13 6LL
Director NamePaul Joseph Lowe
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(20 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 03 November 2014)
RoleCompany Director
Correspondence AddressMerebrook
12 Briar Close
Knutsford
Cheshire
WA16 6TL
Director NameMr Robert Pooley
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2000(22 years, 5 months after company formation)
Appointment Duration14 years, 1 month (closed 03 November 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address166 Green Meadows
Westhoughton
Bolton
Lancashire
BL5 2BW
Director NameMr Simon Edward Prescott
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2000(22 years, 5 months after company formation)
Appointment Duration14 years, 1 month (closed 03 November 2014)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clough House Drive
Leigh
Lancashire
WN7 2GD
Director NameJonathan Paul Carty
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(25 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 03 November 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage
593 London Road Davenham
Northwich
Cheshire
CW9 8LH
Director NameHarold Antony Jones
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(25 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 03 November 2014)
RoleSales Director
Correspondence Address43 Ashgrove
Riccall
York
North Yorkshire
YO19 6NW
Director NameHans Peter Lemcke Braselmann
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2003(25 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 03 November 2014)
RoleManaging Director
Correspondence AddressEmser Str. 257
Koblenz
56076
Germany
Secretary NameJonathan Paul Carty
NationalityBritish
StatusClosed
Appointed01 August 2003(25 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 03 November 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage
593 London Road Davenham
Northwich
Cheshire
CW9 8LH
Director NameMr Charles Richard Coxon
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(13 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 October 1998)
RoleCompany Chairman
Correspondence AddressLower Barn Farm Jacksons Lane
Mawdesley
Ormskirk
Lancashire
L40 3SS
Director NameMrs Josephine Coxon
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(13 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 October 1998)
RoleSecretary
Correspondence AddressLower Barn Farm Jacksons Lane
Mawdesley
Ormskirk
Lancashire
L40 3SS
Director NameMr Graham Martin Brett Hopper
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(13 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 17 November 2000)
RoleSales Director
Correspondence Address23 Gorsey Lane
Mawdesley
Ormskirk
Lancashire
L40 3TE
Secretary NameMrs Josephine Coxon
NationalityBritish
StatusResigned
Appointed28 August 1991(13 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 October 1998)
RoleCompany Director
Correspondence AddressLower Barn Farm Jacksons Lane
Mawdesley
Ormskirk
Lancashire
L40 3SS
Secretary NameMarie Elizabeth Anne Jeffery
NationalityBritish
StatusResigned
Appointed01 October 1998(20 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address1 Ilex Close
Kings Worthy
Winchester
Hampshire
SO23 7TL

Location

Registered AddressKroll 2nd Floor
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£4,603,904
Gross Profit£1,488,184
Net Worth-£93,735
Cash£20,829
Current Liabilities£2,210,135

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 February 2008Dissolved (1 page)
8 February 2008Dissolved (1 page)
8 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2007Liquidators' statement of receipts and payments (5 pages)
30 September 2007Liquidators statement of receipts and payments (5 pages)
30 September 2007Liquidators' statement of receipts and payments (5 pages)
20 September 2007C/O replacement of liquidator (16 pages)
20 September 2007C/O replacement of liquidator (16 pages)
20 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007Appointment of a voluntary liquidator (1 page)
20 September 2007Appointment of a voluntary liquidator (1 page)
20 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
15 March 2007Liquidators' statement of receipts and payments (5 pages)
15 March 2007Liquidators' statement of receipts and payments (5 pages)
15 March 2007Liquidators statement of receipts and payments (5 pages)
14 September 2006Liquidators' statement of receipts and payments (5 pages)
14 September 2006Liquidators statement of receipts and payments (5 pages)
14 September 2006Liquidators' statement of receipts and payments (5 pages)
15 March 2006Liquidators' statement of receipts and payments (5 pages)
15 March 2006Liquidators' statement of receipts and payments (5 pages)
15 March 2006Liquidators statement of receipts and payments (5 pages)
21 July 2005Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
29 March 2005Registered office changed on 29/03/05 from: dte house hollins mount bury manchester BL9 8AT (1 page)
29 March 2005Registered office changed on 29/03/05 from: dte house hollins mount bury manchester BL9 8AT (1 page)
24 March 2005Appointment of a voluntary liquidator (1 page)
24 March 2005Appointment of a voluntary liquidator (1 page)
9 March 2005Administrator's progress report (9 pages)
9 March 2005Administrator's progress report (9 pages)
9 March 2005Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
9 March 2005Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
2 November 2004Administrator's progress report (6 pages)
2 November 2004Administrator's progress report (6 pages)
26 October 2004Result of meeting of creditors (3 pages)
26 October 2004Result of meeting of creditors (3 pages)
27 September 2004Statement of administrator's proposal (25 pages)
27 September 2004Statement of administrator's proposal (25 pages)
18 June 2004Result of meeting of creditors (3 pages)
18 June 2004Result of meeting of creditors (3 pages)
1 June 2004Result of meeting of creditors (3 pages)
1 June 2004Result of meeting of creditors (3 pages)
5 April 2004Registered office changed on 05/04/04 from: haydock cross kilbuck lane haydock st helens WA11 9XA (1 page)
5 April 2004Registered office changed on 05/04/04 from: haydock cross kilbuck lane haydock st helens WA11 9XA (1 page)
30 March 2004Appointment of an administrator (1 page)
30 March 2004Appointment of an administrator (1 page)
17 February 2004Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004Secretary's particulars changed;director's particulars changed (1 page)
12 February 2004Particulars of mortgage/charge (3 pages)
12 February 2004Particulars of mortgage/charge (3 pages)
3 February 2004Full accounts made up to 31 March 2003 (17 pages)
3 February 2004Full accounts made up to 31 March 2003 (17 pages)
19 September 2003Return made up to 28/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
(8 pages)
19 September 2003New secretary appointed;new director appointed (1 page)
19 September 2003Registered office changed on 19/09/03 from: haydock cross kilbuck lane haydock st helens merseyside WA11 9XA (1 page)
19 September 2003New director appointed (1 page)
19 September 2003Registered office changed on 19/09/03 from: haydock cross kilbuck lane haydock st helens merseyside WA11 9XA (1 page)
19 September 2003New director appointed (1 page)
19 September 2003New director appointed (1 page)
19 September 2003New director appointed (1 page)
19 September 2003Return made up to 28/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
(8 pages)
19 September 2003New secretary appointed;new director appointed (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
10 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003New secretary appointed;new director appointed (2 pages)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003Secretary resigned (1 page)
12 August 2003Registered office changed on 12/08/03 from: 26 chapel street chichester west sussex PO19 1DL (1 page)
12 August 2003Registered office changed on 12/08/03 from: 26 chapel street chichester west sussex PO19 1DL (1 page)
7 August 2003Particulars of mortgage/charge (4 pages)
7 August 2003Particulars of mortgage/charge (4 pages)
6 August 2003Company name changed lockie LTD\certificate issued on 06/08/03 (2 pages)
6 August 2003Company name changed lockie LTD\certificate issued on 06/08/03 (2 pages)
19 July 2003Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003Particulars of mortgage/charge (3 pages)
10 January 2003Particulars of mortgage/charge (3 pages)
4 November 2002Full accounts made up to 31 March 2002 (15 pages)
4 November 2002Full accounts made up to 31 March 2002 (15 pages)
30 August 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 August 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 October 2001Full accounts made up to 31 March 2001 (15 pages)
30 October 2001Full accounts made up to 31 March 2001 (15 pages)
29 August 2001Return made up to 28/08/01; full list of members (7 pages)
29 August 2001Return made up to 28/08/01; full list of members (7 pages)
30 May 2001Registered office changed on 30/05/01 from: the new mint house bedford road petersfield hampshire GU32 3AL (1 page)
30 May 2001Registered office changed on 30/05/01 from: the new mint house bedford road petersfield hampshire GU32 3AL (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
3 November 2000Particulars of mortgage/charge (4 pages)
3 November 2000Particulars of mortgage/charge (4 pages)
30 October 2000Full accounts made up to 31 March 2000 (15 pages)
30 October 2000Full accounts made up to 31 March 2000 (15 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
8 September 2000Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 September 2000Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 July 2000Particulars of mortgage/charge (3 pages)
31 July 2000Particulars of mortgage/charge (3 pages)
13 July 2000Company name changed lockie envelopes LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000Company name changed lockie envelopes LIMITED\certificate issued on 14/07/00 (2 pages)
18 May 2000Registered office changed on 18/05/00 from: the mint house hylton road petersfield hampshire GU32 3AL (1 page)
18 May 2000Registered office changed on 18/05/00 from: the mint house hylton road petersfield hampshire GU32 3AL (1 page)
28 October 1999Full accounts made up to 31 March 1999 (14 pages)
28 October 1999Full accounts made up to 31 March 1999 (14 pages)
30 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
30 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 January 1999Particulars of mortgage/charge (3 pages)
16 January 1999Particulars of mortgage/charge (3 pages)
7 December 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 December 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
9 November 1998Return made up to 28/08/98; full list of members (6 pages)
9 November 1998Return made up to 28/08/98; full list of members (6 pages)
28 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
28 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
16 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 October 1998Registered office changed on 16/10/98 from: 38 high street golborne warrington WA3 3BG (1 page)
16 October 1998Registered office changed on 16/10/98 from: 38 high street golborne warrington WA3 3BG (1 page)
16 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 October 1998New director appointed (2 pages)
9 October 1998Particulars of mortgage/charge (8 pages)
9 October 1998New secretary appointed (2 pages)
9 October 1998New secretary appointed (2 pages)
9 October 1998Particulars of mortgage/charge (8 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
1 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1997Return made up to 28/08/97; no change of members (4 pages)
9 October 1997Return made up to 28/08/97; no change of members (4 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1996Return made up to 28/08/96; full list of members (6 pages)
7 October 1996Return made up to 28/08/96; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 December 1995 (9 pages)
5 June 1996Accounts for a small company made up to 31 December 1995 (9 pages)
8 September 1995Return made up to 28/08/95; no change of members (4 pages)
8 September 1995Return made up to 28/08/95; no change of members (4 pages)
28 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
28 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
10 June 1993Particulars of mortgage/charge (4 pages)
10 June 1993Particulars of mortgage/charge (4 pages)
4 May 1978Incorporation (15 pages)
4 May 1978Incorporation (15 pages)