Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLOSED LOOP LIMITED
Company Information for

CLOSED LOOP LIMITED

1 NEW PARK PLACE, DERBY, DE24 8DZ,
Company Registration Number
05658148
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Closed Loop Ltd
CLOSED LOOP LIMITED was founded on 2005-12-19 and had its registered office in 1 New Park Place. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
CLOSED LOOP LIMITED
 
Legal Registered Office
1 NEW PARK PLACE
DERBY
DE24 8DZ
Other companies in DE24
 
Filing Information
Company Number 05658148
Date formed 2005-12-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 21:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSED LOOP LIMITED
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.
Companies with same name CLOSED LOOP LIMITED
The following companies were found which have the same name as CLOSED LOOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED 06310784 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2007-07-12
CLOSED LOOP RECYCLING LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Liquidation Company formed on the 2004-07-07
CLOSED LOOP SYSTEMS LIMITED FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW Dissolved Company formed on the 1984-03-30
CLOSED LOOP COMPLIANCE LIMITED UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GW Active Company formed on the 2004-05-17
CLOSED LOOP ADVISORS, LLC 197 E. 4TH STREET APARTMENT 5 NEW YORK NEW YORK 10009 Active Company formed on the 2011-11-29
CLOSED LOOP RECYCLING, LLC P.O. BOX 1 Columbia HUDSON NY 12534 Active Company formed on the 1999-04-30
CLOSED LOOP WASTE INC. 475 PARK AVENUE SOUTH NEW YORK NEW YORK NEW YORK 10006 Active Company formed on the 2010-04-27
CLOSED LOOP CONSULTING, INC. 10608 Stonemeadow Dr Parker CO 80134 Voluntarily Dissolved Company formed on the 2004-06-21
Closed Loop Design, Inc. 7441 S Odessa Cir Centennial CO 80016 Good Standing Company formed on the 2013-10-16
CLOSED LOOP WOODWORKS LLC 0618 SW TEXAS ST PORTLAND OR 97219 Active Company formed on the 2014-04-25
CLOSED LOOP LLC 16866 GLENDALE ROAD BEND OR 97707 Active Company formed on the 2015-01-06
CLOSED LOOP INFORMATION SYSTEMS, LLC 9460 LAKE CANYON RD SANTEE CA 92071 CANCELED Company formed on the 2007-08-23
CLOSED LOOP SYSTEMS, INC. 979 RIDGEVIEW AVE Broomfield CO 80020 Administratively Dissolved Company formed on the 2000-09-08
Closed Loop Engineering, LLC 15700 Dallas Street Brighton CO 80602 Voluntarily Dissolved Company formed on the 2004-10-04
CLOSED LOOP SOLUTIONS, INC. 5878 SUTTER'S LANE BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 0000-00-00
Closed Loop Cleaning, LLC P.O. Box 1063 Boulder CO 80306 Delinquent Company formed on the 2004-08-31
CLOSED LOOP INVESTMENTS LTD. 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 Active Company formed on the 2014-10-24
CLOSED LOOP AUTO CARE INC. British Columbia Active Company formed on the 2013-11-01
CLOSED LOOP, LLC 2988 MONMOUTH ROAD - CLEVELAND HEIGHTS OH 44118 Active Company formed on the 2010-10-07
Closed Loop, LLC 1801 Libbie Ave Ste 201 Richmond VA 23226 Active Company formed on the 2012-04-18

Company Officers of CLOSED LOOP LIMITED

Current Directors
Officer Role Date Appointed
SARAH ROSEMARY WATSON
 Company Secretary 2006-06-12
MICHAEL COLIN THOMSON
 Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARY THOMSON
 Company Secretary 2005-12-19 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ROSEMARY WATSON APEX REFRIGERATION & AIR CONDITIONING LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-20 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
2015-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
2014-10-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ
2013-09-134.70DECLARATION OF SOLVENCY
2013-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20LATEST SOC20/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-20AR0119/12/12 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0119/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0119/12/09 FULL LIST
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-09363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOSED LOOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-08-28
Fines / Sanctions
No fines or sanctions have been issued against CLOSED LOOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSED LOOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,460
Creditors Due Within One Year 2011-12-31 £ 29,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 CLOSED LOOP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 129,740
Cash Bank In Hand 2011-12-31 £ 123,066
Current Assets 2012-12-31 £ 129,740
Current Assets 2011-12-31 £ 129,416
Debtors 2011-12-31 £ 6,350
Shareholder Funds 2012-12-31 £ 116,364
Shareholder Funds 2011-12-31 £ 99,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOSED LOOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSED LOOP LIMITED
Trademarks
We have not found any records of CLOSED LOOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSED LOOP 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 (96090 - Other service activities n.e.c.) as CLOSED LOOP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLOSED LOOP 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 TypeFinal Meetings
Defending partyCLOSED LOOP LIMITEDEvent Date2014-08-22
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above named Company will be held at Baker Tilly, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB on 2 October 2014 at 10.00am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Business Services Limited, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB no later than 12.00 noon on the preceding business day. Date of appointment: 30 August 2013. Name, address & contact details of Joint Liquidators: Paul Finnity, (IP No. 8768) of Baker Tilly Business Services Limited, 1 New Park Place, Pride Park, Derby, DE24 8DZ, Tel: 01332 343835 and Jill Sandford, (IP No. 11330) of Baker Tilly Business Services Limited, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 9644520.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSED LOOP 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 CLOSED LOOP 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.
    Other companies at postcode DE24 8DZ