F.J. Lock & Associates Limited

Company Name	F.J. Lock & Associates Limited
Company Status	Dissolved
Company Number	02328020
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)
Dissolution Date	12 May 2018 (5 years, 11 months ago)
Previous Name	Jestdyne Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Frank John Lock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(2 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (closed 12 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rattlesden 16 Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	William Frank Lock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(4 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 12 May 2018)
Role	Insurance Consultant
Correspondence Address	Briarwood Croft 86b Maldon Road, Tiptree Colchester Essex CO5 0BN

Director Name	Mr Peter Ellis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(5 years after company formation)
Appointment Duration	24 years, 4 months (closed 12 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 Western Road Rayleigh Essex SS6 7AY

Secretary Name	James Alan Pugh
Nationality	British
Status	Closed
Appointed	01 April 2003(14 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 May 2018)
Role	Accountant
Correspondence Address	22a Byron Road Hutton Brentwood Essex CM13 2RU

Secretary Name	Rosemary Ann Lock
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rattlesden 16 Widworthy Hayes Huton Mount Essex CM13 2LN

Director Name	Rosemary Ann Lock
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rattlesden 16 Widworthy Hayes Huton Mount Essex CM13 2LN

Director Name	Kenneth John Oneill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1998)
Role	Insurance Broker
Correspondence Address	25 Lime Grove Doddinghurst Brentwood Essex CM15 0QX

Director Name	Derek Laurence Green
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2014)
Role	Insurance Broker
Correspondence Address	7 Fieldfare Billericay Essex CM11 2PA

Secretary Name	Roy Albert Cottee
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Wisteria 27a Campbell Close Chelmsford Essex CM2 9BE

Director Name	Christopher Tomkins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1999)
Role	Insurance Broker
Correspondence Address	22 Violet Close Springfield Chelmsford Essex CM1 6XG

Director Name	Trevor Winston Blake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2002)
Role	Insurance Consultant
Correspondence Address	Rosedale Main Road Woodham Ferries Essex CM3 5RN

Secretary Name	William Frank Lock
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Briarwood Croft 86b Maldon Road, Tiptree Colchester Essex CO5 0BN

Contact

Website	www.lockassociates.com

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.2k at £1	Frank John Lock 70.00% Ordinary
1k at £1	Peter Ellis 10.00% Ordinary
1k at £1	Rosemary Ann Lock 10.00% Ordinary
1k at £1	William Frank Lock 10.00% Ordinary

Financials

Year	2014
Net Worth	£298,453
Cash	£216,405
Current Liabilities	£1,829,988

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

17 December 2015	Delivered on: 6 January 2016 Persons entitled: Frank John Lock Classification: A registered charge Particulars: 1. all freehold and leasehold property vested in the company.. 2. all estates and interests in any freehold or leasehold property now and in the future vested in the company.. 3. all goodwill and uncalled capital of the company.. 4. all intellectual property rights now and in the future belonging to the company. Outstanding
25 April 2014	Delivered on: 1 May 2014 Satisfied on: 7 May 2015 Persons entitled: William Frank Lock Classification: A registered charge Fully Satisfied
25 April 2014	Delivered on: 1 May 2014 Satisfied on: 7 May 2015 Persons entitled: Frank John Lock Classification: A registered charge Fully Satisfied
25 April 2014	Delivered on: 1 May 2014 Satisfied on: 7 May 2015 Persons entitled: Peter Ellis Classification: A registered charge Fully Satisfied
23 January 2001	Delivered on: 5 February 2001 Satisfied on: 1 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 June 1995	Delivered on: 23 June 1995 Satisfied on: 1 September 2010 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being the debt or debts owing to the company by the bank or any party on the account(s) with the bank re: f j lock & associates limited sterling investment account numbered 7124202 and all interest (if any) owing in respect of any such account(s) or deposit(s). See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2019	Bona Vacantia disclaimer (1 page)
12 May 2018	Final Gazette dissolved following liquidation (1 page)
12 February 2018	Notice of move from Administration to Dissolution (12 pages)
5 October 2017	Administrator's progress report (14 pages)
5 October 2017	Administrator's progress report (14 pages)
6 March 2017	Notice of extension of period of Administration (1 page)
6 March 2017	Notice of extension of period of Administration (1 page)
6 March 2017	Administrator's progress report to 7 February 2017 (14 pages)
6 March 2017	Administrator's progress report to 7 February 2017 (14 pages)
11 October 2016	Administrator's progress report to 31 August 2016 (18 pages)
11 October 2016	Administrator's progress report to 31 August 2016 (18 pages)
24 May 2016	Result of meeting of creditors (1 page)
24 May 2016	Result of meeting of creditors (1 page)
6 May 2016	Statement of administrator's proposal (46 pages)
6 May 2016	Statement of administrator's proposal (46 pages)
28 April 2016	Statement of affairs with form 2.14B (6 pages)
28 April 2016	Statement of affairs with form 2.14B (6 pages)
14 March 2016	Registered office address changed from Bridge House London Bridge London SE1 9QR to Fleet Place House 2 Fleet Place London EC4M 7RF on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from Bridge House London Bridge London SE1 9QR to Fleet Place House 2 Fleet Place London EC4M 7RF on 14 March 2016 (2 pages)
11 March 2016	Appointment of an administrator (1 page)
11 March 2016	Appointment of an administrator (1 page)
6 January 2016	Registration of charge 023280200006, created on 17 December 2015 (11 pages)
6 January 2016	Registration of charge 023280200006, created on 17 December 2015 (11 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
25 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,300 (6 pages)
25 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,300 (6 pages)
7 May 2015	Satisfaction of charge 023280200004 in full (4 pages)
7 May 2015	Satisfaction of charge 023280200005 in full (4 pages)
7 May 2015	Satisfaction of charge 023280200004 in full (4 pages)
7 May 2015	Satisfaction of charge 023280200003 in full (4 pages)
7 May 2015	Satisfaction of charge 023280200005 in full (4 pages)
7 May 2015	Satisfaction of charge 023280200003 in full (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 September 2014	Termination of appointment of Derek Laurence Green as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of Derek Laurence Green as a director on 31 August 2014 (1 page)
25 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,300 (7 pages)
25 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,300 (7 pages)
1 May 2014	Registration of charge 023280200003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 023280200004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 023280200005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 023280200004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 023280200003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 023280200005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 June 2009	Return made up to 21/05/09; full list of members (5 pages)
30 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 July 2008	Return made up to 21/05/08; full list of members (5 pages)
25 July 2008	Return made up to 21/05/08; full list of members (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
3 July 2007	Return made up to 21/05/07; no change of members (8 pages)
3 July 2007	Return made up to 21/05/07; no change of members (8 pages)
17 November 2006	Registered office changed on 17/11/06 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
17 November 2006	Registered office changed on 17/11/06 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
8 June 2006	Return made up to 21/05/06; full list of members (3 pages)
8 June 2006	Return made up to 21/05/06; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
5 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
1 June 2005	Return made up to 21/05/05; full list of members (4 pages)
1 June 2005	Return made up to 21/05/05; full list of members (4 pages)
11 June 2004	Accounts for a small company made up to 30 November 2003 (11 pages)
11 June 2004	Accounts for a small company made up to 30 November 2003 (11 pages)
10 June 2004	Return made up to 21/05/04; full list of members (10 pages)
10 June 2004	Return made up to 21/05/04; full list of members (10 pages)
7 June 2004	Ad 30/11/03--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
7 June 2004	Ad 30/11/03--------- £ si 300@1=300 £ ic 10000/10300 (2 pages)
6 December 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
6 December 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
2 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
6 July 2002	Return made up to 03/06/02; full list of members (9 pages)
6 July 2002	Return made up to 03/06/02; full list of members (9 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
8 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 June 2000	Return made up to 03/06/00; full list of members (8 pages)
12 June 2000	Return made up to 03/06/00; full list of members (8 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
16 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
27 July 1999	Return made up to 03/06/99; full list of members (8 pages)
27 July 1999	Return made up to 03/06/99; full list of members (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 03/06/98; full list of members (8 pages)
28 July 1998	Return made up to 03/06/98; full list of members (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
6 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 June 1997	Memorandum and Articles of Association (12 pages)
27 June 1997	Memorandum and Articles of Association (12 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1997	Nc inc already adjusted 16/04/97 (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Nc inc already adjusted 16/04/97 (1 page)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1997	Return made up to 03/06/97; full list of members (9 pages)
20 June 1997	Return made up to 03/06/97; full list of members (9 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
11 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
9 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 May 1996	Memorandum and Articles of Association (13 pages)
1 May 1996	Memorandum and Articles of Association (13 pages)
31 March 1996	Ad 12/03/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
31 March 1996	Ad 12/03/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	£ nc 1000/10000 12/03/96 (1 page)
31 March 1996	Â£ nc 1000/10000 12/03/96 (1 page)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Secretary resigned;new director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned;new director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
12 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

F.J. Lock & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London