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Company Information for

LOOPAGENT LIMITED

HALIFAX, ENGLAND, HX3 0BD,
Company Registration Number
04555305
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Loopagent Ltd
LOOPAGENT LIMITED was founded on 2002-10-07 and had its registered office in Halifax. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
LOOPAGENT LIMITED
 
Legal Registered Office
HALIFAX
ENGLAND
HX3 0BD
Other companies in HX1
 
Filing Information
Company Number 04555305
Date formed 2002-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-05-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB805349826  
Last Datalog update: 2018-06-20 01:48:30
Primary Source:Companies House
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Company Officers of LOOPAGENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER BANFI
 Company Secretary 2002-10-24
JOHN DUNCAN TURNER
 Company Secretary 2013-10-01
PAUL MARTIN WALKER
 Company Secretary 2003-08-13
PAUL RICHARD TURNER
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-07 2002-10-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-07 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER BANFI MOUNTMICRO LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-07 Dissolved 2018-07-03
JAMES PETER BANFI FORTLANDS BUILDERS LIMITED Company Secretary 2000-04-03 CURRENT 2000-04-03 Dissolved 2018-05-15
JAMES PETER BANFI CITY LINK INVESTMENTS LIMITED Company Secretary 1997-06-23 CURRENT 1997-06-23 Dissolved 2018-02-13
JAMES PETER BANFI FORTLANDS LIMITED Company Secretary 1997-03-20 CURRENT 1990-02-05 Active
JAMES PETER BANFI CITY LINK PROPERTIES LIMITED Company Secretary 1992-06-30 CURRENT 1990-07-02 Dissolved 2018-05-15
JAMES PETER BANFI MODLAR LIMITED Company Secretary 1992-02-15 CURRENT 1989-01-30 Active
PAUL MARTIN WALKER FENMEAD PROPERTIES LIMITED Company Secretary 2006-08-25 CURRENT 1988-06-01 Active - Proposal to Strike off
PAUL MARTIN WALKER MOUNTMICRO LIMITED Company Secretary 2003-12-18 CURRENT 2002-10-07 Dissolved 2018-07-03
PAUL MARTIN WALKER FORTLANDS LIMITED Company Secretary 1999-07-15 CURRENT 1990-02-05 Active
PAUL RICHARD TURNER BURLEY HOLDINGS LIMITED Director 2010-02-10 CURRENT 2006-04-27 Active
PAUL RICHARD TURNER BURLEY DEVELOPMENTS LIMITED Director 2010-02-10 CURRENT 1996-03-14 Active
PAUL RICHARD TURNER BURLEY DEVELOPMENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-11 Active
PAUL RICHARD TURNER MOUNTMICRO LIMITED Director 2002-10-24 CURRENT 2002-10-07 Dissolved 2018-07-03
PAUL RICHARD TURNER FORTLANDS BUILDERS LIMITED Director 2000-04-03 CURRENT 2000-04-03 Dissolved 2018-05-15
PAUL RICHARD TURNER FORTLANDS LIMITED Director 1997-02-28 CURRENT 1990-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-14DS01APPLICATION FOR STRIKING-OFF
2017-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM WEST HOUSE MBT KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0107/10/15 FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0107/10/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-24AR0107/10/13 FULL LIST
2013-10-23AP03SECRETARY APPOINTED MR JOHN DUNCAN TURNER
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12AR0107/10/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-07AR0107/10/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-21AR0107/10/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD TURNER / 01/04/2010
2010-02-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-13AR0107/10/09 FULL LIST
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-31363aRETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-29363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O MATTHEW BROOKE TAYLOR 3 WARDS END HALIFAX WEST YORKSHIRE HX1 1DB
2006-01-11AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-19363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-28363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-25225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27288aNEW SECRETARY APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to LOOPAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOOPAGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-10 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of LOOPAGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOPAGENT LIMITED
Trademarks
We have not found any records of LOOPAGENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT NORWOOD INTERIORS LIMITED 2003-11-18 Outstanding
RENT DEPOSIT DEED NORWOOD INTERIORS LIMITED 2003-12-24 Outstanding

We have found 2 mortgage charges which are owed to LOOPAGENT LIMITED

Income
Government Income
We have not found government income sources for LOOPAGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LOOPAGENT LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LOOPAGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOPAGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOPAGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX3 0BD