Lockside Ventures Limited

Company Name	Lockside Ventures Limited
Company Status	Dissolved
Company Number	05480274
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Christopher George Bass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2017(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Director Name	Ms Linda Anne Burke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2018(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Secretary Name	Judith Karel Porter
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Justin Mark Adam Stock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 24 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF

Director Name	Stephen James Bird
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 11 October 2017)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	3 Orwell Walk Witham Essex CM8 1LE

Director Name	Paul Anthony Hunt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	Mr Nigel Peter Barber
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Unite 8 Kingsdale Business Centre Regina R Chelmsford Essex CM1 1PE

Director Name	Mr Stuart Paul Wilson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Secretary Name	Mr Paul Anthony Hunt
Status	Resigned
Appointed	11 October 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Contact

Website	viewpointbs.co.uk
Email address	[email protected]
Telephone	01245 249249
Telephone region	Chelmsford

Location

Registered Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

440 at £0.1	David John Porter 55.00% Ordinary A
40 at £0.1	Justin Mark Adam Stock 5.00% Ordinary D
40 at £0.1	Paul Anthony Hunt 5.00% Ordinary C
280 at £0.1	Stephen James Bird 35.00% Ordinary B

Financials

Year	2014
Net Worth	£18,303
Current Liabilities	£18,147

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

11 October 2017	Appointment of Mr Stuart Paul Wilson as a director on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Paul Anthony Hunt as a secretary on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Christopher George Bass as a director on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Judith Karel Porter as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Stephen James Bird as a director on 11 October 2017 (1 page)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 May 2017	Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Registered office address changed from C/O Steve Bird Suite 3 Unite 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 30 June 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Termination of appointment of Justin Mark Adam Stock as a director on 24 March 2016 (1 page)
6 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 August 2013	Change of share class name or designation (2 pages)
17 June 2013	Termination of appointment of Nigel Barber as a director (1 page)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
1 February 2013	Appointment of Mr Nigel Peter Barber as a director (3 pages)
1 February 2013	Sub-division of shares on 31 December 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Registered office address changed from the Old Mill Office Boyton Hall Lane Boyton Hall Roxwell Essex CM1 4LN on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Suite 3 Unit 8 Regina Road Chelmsford Essex CM1 1PE England on 22 June 2011 (1 page)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 July 2008	Return made up to 14/06/08; full list of members (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 13 curzon way chelmsford CM2 6PF (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 June 2007	Return made up to 14/06/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Ad 05/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2005	Incorporation (12 pages)

Lockside Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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