Local Old Co Limited

Company Name	Local Old Co Limited
Company Status	Dissolved
Company Number	04808560
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Local Boy'Z Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen Mucklow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stradbroke Drive Chigwell Essex IG7 5QX

Secretary Name	Muhammad Naeem
Nationality	British
Status	Closed
Appointed	01 October 2003(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 20 December 2011)
Role	Company Director
Correspondence Address	22 East Drive Carshalton Beeches Surrey SM5 4PB

Director Name	Kenneth Edwin Davies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	56 Maddox Street Hanover Square Mayfair London W1R 9PA

Secretary Name	Mr Justin Douglas William Barnes
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pinetops Forest Road Horsham West Sussex RH12 4HL

Secretary Name	Wendy Ann Lambert
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	124 Ash Street Ash Surrey GU12 6LL

Location

Registered Address	1 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

1 at 1	Local Boy'z Holdings Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£2,185,152
Net Worth	£2,752,955
Cash	£2,451,576
Current Liabilities	£2,861,401

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
2 February 2011	Voluntary strike-off action has been suspended (1 page)
2 February 2011	Voluntary strike-off action has been suspended (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
8 March 2010	Company name changed local boy'z LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
1 March 2010	Change of name notice (2 pages)
1 March 2010	Change of name notice (2 pages)
12 January 2010	Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page)
12 January 2010	Director's details changed for Mr Stephen Mucklow on 1 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page)
12 January 2010	Director's details changed for Mr Stephen Mucklow on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Stephen Mucklow on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (4 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (4 pages)
12 January 2010	Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page)
7 October 2009	Full accounts made up to 28 February 2009 (15 pages)
7 October 2009	Full accounts made up to 28 February 2009 (15 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from unit 1 loughton business centre langston road loughton essex IG10 3TQ (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 30/11/08; full list of members (3 pages)
20 February 2009	Return made up to 30/11/08; full list of members (3 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from unit 1 loughton business centre langston road loughton essex IG10 3TQ (1 page)
20 October 2008	Accounts for a medium company made up to 28 February 2008 (13 pages)
20 October 2008	Accounts for a medium company made up to 28 February 2008 (13 pages)
25 January 2008	Registered office changed on 25/01/08 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 28 February 2007 (15 pages)
1 October 2007	Full accounts made up to 28 February 2007 (15 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
23 November 2006	Return made up to 24/06/06; full list of members; amend (6 pages)
23 November 2006	Return made up to 24/06/06; full list of members; amend (6 pages)
3 November 2006	Full accounts made up to 28 February 2006 (18 pages)
3 November 2006	Full accounts made up to 28 February 2006 (18 pages)
31 August 2006	Return made up to 24/06/06; full list of members (6 pages)
31 August 2006	Return made up to 24/06/06; full list of members (6 pages)
12 August 2005	Full accounts made up to 28 February 2005 (17 pages)
12 August 2005	Full accounts made up to 28 February 2005 (17 pages)
26 July 2005	Return made up to 24/06/05; full list of members (6 pages)
26 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 April 2005	Full accounts made up to 29 February 2004 (15 pages)
1 April 2005	Full accounts made up to 29 February 2004 (15 pages)
9 November 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
9 November 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
2 September 2004	Return made up to 24/06/04; full list of members (6 pages)
2 September 2004	Return made up to 24/06/04; full list of members (6 pages)
21 January 2004	Registered office changed on 21/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page)
19 January 2004	Registered office changed on 19/01/04 from: barlin house 50 throwley way sutton surrey SM1 4BF (1 page)
19 January 2004	Registered office changed on 19/01/04 from: barlin house 50 throwley way sutton surrey SM1 4BF (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (14 pages)

Local Old Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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