Dissolved
Dissolved 2018-01-16
Free data on 57M+ companies
Home > England & Wales Companies > LOCH (WARRINGTON GP) LIMITED
Company Information for LOCH (WARRINGTON GP) LIMITED
110 WIGMORE STREET, LONDON, W1U,
|
Company Registration Number
 05146233 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Loch (warrington Gp) Ltd
LOCH (WARRINGTON GP) LIMITED was founded on 2004-06-04 and had its registered office in 110 Wigmore Street. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOCH (WARRINGTON GP) LIMITED | |
| Legal Registered Office | |
| 110 WIGMORE STREET LONDON | |
Filing Information
| Company Number | 05146233 | |
|---|---|---|
| Date formed | 2004-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-13 22:59:44 |
| Companies House |
|
Menu
|
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. |
Company Officers of LOCH (WARRINGTON GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSS HILLIER MCCASKILL |
||
CHRISTOPHER JAMES DAVID WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ANDREW BATCHELOR |
Company Secretary | ||
PETER ANDREW BATCHELOR |
Director | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID JOHN KIRKBY |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
SIMON CHARLES MCCABE |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
PHILIP KNOWLES |
Company Secretary | ||
JESSICA HELEN ADAM |
Director | ||
PHILIP KNOWLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-12 | Active | |
| CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| THE CONYGAR INVESTMENT COMPANY PLC | Director | 2015-10-01 | CURRENT | 2003-09-22 | Active | |
| C M SHEFFIELD LIMITED | Director | 2015-09-17 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
| CONYGAR HAVERFORDWEST LIMITED | Director | 2015-09-17 | CURRENT | 2010-07-01 | Active | |
| CONYGAR SUNLEY LIMITED | Director | 2015-09-17 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| CONYGAR PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| CONYGAR BEDFORD SQUARE LIMITED | Director | 2015-09-17 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
| CONYGAR HOLYHEAD LIMITED | Director | 2015-09-17 | CURRENT | 2007-07-31 | Active | |
| CONYGAR DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active | |
| MARTELLO QUAYS LIMITED | Director | 2015-09-14 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| CONYGAR WALES PLC | Director | 2015-09-14 | CURRENT | 2006-03-17 | Active | |
| CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active | |
| CONYGAR YNYS MON LIMITED | Director | 2015-09-14 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| COLERIDGE (FLEET GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
| THE CONYGAR INVESTMENT COMPANY PLC | Director | 2018-01-26 | CURRENT | 2003-09-22 | Active | |
| CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| COLERIDGE (FLEET GP) LIMITED | Director | 2015-09-17 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
| CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID WARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AP03 | SECRETARY APPOINTED MR PETER ANDREW BATCHELOR | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW BATCHELOR | |
| AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
| AR01 | 04/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
| AR01 | 04/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 04/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
| 288a | DIRECTOR APPOINTED DIDIER MICHEL TANDY | |
| 288a | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TESSEC DIRECTOR LIMITED / 29/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LOCH (WARRINGTON GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOCH (WARRINGTON GP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOCH (WARRINGTON GP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of LOCH (WARRINGTON GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOCH (WARRINGTON GP) LIMITED
Income
Government Income
We have not found government income sources for LOCH (WARRINGTON GP) 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 (99999 - Dormant Company) as LOCH (WARRINGTON GP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOCH (WARRINGTON GP) 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 LOCH (WARRINGTON GP) 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 LOCH (WARRINGTON GP) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.