Company Information for LOFTS OF LONDON LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
07131555
Private Limited Company
Liquidation |
Company Name | |
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LOFTS OF LONDON LTD | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in SM1 | |
Company Number | 07131555 | |
---|---|---|
Company ID Number | 07131555 | |
Date formed | 2010-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 2015-12-31 | |
Latest return | 2015-03-06 | |
Return next due | 2017-03-20 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB371232816 |
Last Datalog update: | 2018-06-25 00:26:36 |
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Registered address | Last known status | Formation date | ||
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LOFTS OF LONDON PROJECT MANAGEMENT LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON UNITED KINGDOM SM1 4LA | Dissolved | Company formed on the 2015-05-22 | |
LOFTS OF LONDON LIMITED | TWO BAYS FARM ROAD SUTTON SM2 5JD | Active | Company formed on the 2019-05-24 |
Officer | Role | Date Appointed |
---|---|---|
COLIN COOMBS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL COOMBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELSEA CONSTRUCT LTD | Director | 2010-11-25 | CURRENT | 2008-10-24 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN COOMBS | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COOMBS / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COOMBS / 29/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM TWO BAYS FARM ROAD TWO BAYS SUTTON SURREY SM2 5JD UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM TWO BAYS FARM ROAD SUTTON SURREY SM2 5JD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-27 |
Resolutions for Winding-up | 2016-01-27 |
Meetings of Creditors | 2016-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LOFTS OF LONDON LTD
LOFTS OF LONDON LTD owns 1 domain names.
lofts-of-london.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOFTS OF LONDON LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LOFTS OF LONDON LTD | Event Date | 2016-01-14 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOFTS OF LONDON LTD | Event Date | 2016-01-14 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 January 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “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 same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555. Colin Coombs , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LOFTS OF LONDON LTD | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 January 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
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. |