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Home > England & Wales Companies > LOSSPREVENT (UK) LTD
Company Information for

LOSSPREVENT (UK) LTD

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
05850025
Private Limited Company
Liquidation

Company Overview

About Lossprevent (uk) Ltd
LOSSPREVENT (UK) LTD was founded on 2006-06-19 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". Lossprevent (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOSSPREVENT (UK) LTD
 
Legal Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in WA16
 
Filing Information
Company Number 05850025
Company ID Number 05850025
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB225065726  
Last Datalog update: 2018-08-04 18:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOSSPREVENT (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Company Officers of LOSSPREVENT (UK) LTD

Current Directors
Officer Role Date Appointed
SANDRA ELIZABETH KEELY
Company Secretary 2006-06-19
JULIAN HUGH KEELY
Director 2006-06-19

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
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit H Stanley Road Stanley Estate Knutsford Cheshire WA16 0EG
2017-11-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-31LIQ02Voluntary liquidation Statement of affairs
2017-10-31600Appointment of a voluntary liquidator
2017-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-12
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Mr Julian Hugh Keely on 2013-06-19
2013-06-28CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA ELIZABETH KEELY on 2013-06-19
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM 2Nd Floor 145-157 St.John Street London EC1V 4PY
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-28DISS40Compulsory strike-off action has been discontinued
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-29AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-08-05AR0119/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH KEELY / 19/06/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-04-21225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to LOSSPREVENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-03
Appointmen2017-10-17
Resolution2017-10-17
Deemed Con2017-09-29
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against LOSSPREVENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOSSPREVENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 80,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LOSSPREVENT (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2,009
Current Assets 2012-04-01 £ 3,483
Debtors 2012-04-01 £ 1,474
Fixed Assets 2012-04-01 £ 1,311
Shareholder Funds 2012-04-01 £ 75,407
Tangible Fixed Assets 2012-04-01 £ 1,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOSSPREVENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOSSPREVENT (UK) LTD
Trademarks
We have not found any records of LOSSPREVENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOSSPREVENT (UK) LTD. 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 (45112 - Sale of used cars and light motor vehicles) as LOSSPREVENT (UK) LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where LOSSPREVENT (UK) LTD 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 TypeNotices to
Defending partyLOSSPREVENT (UK) LTDEvent Date2019-04-03
 
Initiating party Event TypeAppointmen
Defending partyLOSSPREVENT (UK) LTDEvent Date2017-10-17
Name of Company: LOSSPREVENT (UK) LTD Company Number: 05850025 Trading Name: Cheshire Auto Detailing Nature of Business: Car Detailing Registered office: Unit H Stanley Road, Stanley Estate, Knutsford…
 
Initiating party Event TypeResolution
Defending partyLOSSPREVENT (UK) LTDEvent Date2017-10-17
 
Initiating party Event TypeDeemed Consent
Defending partyLOSSPREVENT (UK) LTDEvent Date2017-09-25
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Julian Hugh Keely, the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Stephen James Wainwright and Allan Christopher Cadman as Joint Liquidators of the company and the decision date is 23.59 hours on 12 October 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 12 October 2017 the decision date for the deemed consent. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Stephen James Wainwright and Allan Christopher Cadman (IP Nos: 5306 and 9522) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on the two business days preceding the meeting. In case of queries, please contact Matthew Ellidge on (0161) 228 3028 or email mellidge@pandanorthern.co.uk . Ag MF61591
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOSSPREVENT (UK) LTDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOSSPREVENT (UK) LTD 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 LOSSPREVENT (UK) LTD 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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