Liquidation
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Home > England & Wales Companies > ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Company Information for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 3TY,
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Company Registration Number
 05297822 Private Limited Company
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Company Overview
About Additions The Loft & Extension Company Ltd
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED was founded on 2004-11-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Additions The Loft & Extension Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | |
| Legal Registered Office | |
| Highfield Court Tollgate Chandlers Ford Eastleigh HAMPSHIRE SO53 3TY Other companies in PO22 | |
Filing Information
| Company Number | 05297822 | |
|---|---|---|
| Company ID Number | 05297822 | |
| Date formed | 2004-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 31/08/2018 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-06-22 12:23:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTABILITY BUSINESS CONSULTING LIMITED CHW SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTABILITY BUSINESS CONSULTING LIMITED CHW SOLUTIONS LIMITED
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Companies with same name ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
The following companies were found which have the same name as ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Unknown |
Company Officers of ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUKE BARNABY DOWLING |
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JACQUELINE DOWLING |
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LUKE BARNABY DOWLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACK DOWLING |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 47a Felpham Way Felpham West Sussex PO22 1PT | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DOWLING | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jacqueline Dowling on 2011-11-25 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JACK DOWLING | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Sub-division of shares on 2010-02-03 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARNABY DOWLING / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOWLING / 25/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Income
Government Income
We have not found government income sources for ADDITIONS THE LOFT & EXTENSION COMPANY 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 (41202 - Construction of domestic buildings) as ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONS THE LOFT & EXTENSION COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Event Date | 2018-04-20 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 20 April 2018 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and Richard Brewer of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: : Correspondence address & contact details of case manager Eleanor Hayes, 023 8064 6528, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY IP Number: 9019 Joint Office Holder: Richard Brewer RSM Restructuring Advisory LLP, 9th Floor 25 Farringdon Street London EC4A 4AB IP Number: 9038 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Event Date | 2018-04-20 |
| Liquidator's name and address: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY and Richard Brewer, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, Lonodn, EC4A 4AB : Correspondence address & contact details of case manager Eleanor Hayes, 023 8064 6528, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9019 Joint Office Holder: Richard Brewer, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, Lonodn, EC4A 4AB IP Number: 9038 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDITIONS THE LOFT & EXTENSION COMPANY 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 ADDITIONS THE LOFT & EXTENSION COMPANY 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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