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Company Information for

LOFTUS NEW BUILD LTD

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07439108
Private Limited Company
Liquidation

Company Overview

About Loftus New Build Ltd
LOFTUS NEW BUILD LTD was founded on 2010-11-15 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Loftus New Build 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
LOFTUS NEW BUILD LTD
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in TW7
 
Filing Information
Company Number 07439108
Company ID Number 07439108
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2015-11-15
Return next due 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 11:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOFTUS NEW BUILD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Company Officers of LOFTUS NEW BUILD LTD

Current Directors
Officer Role Date Appointed
DARREL GOSTELOW
Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-11-15 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREL GOSTELOW GOSTELOW HOLDINGS LTD Director 2016-03-29 CURRENT 2016-03-29 Active
DARREL GOSTELOW D GOSTELOW LTD Director 2015-10-21 CURRENT 2015-10-21 Active
DARREL GOSTELOW MODULA PLUS LTD Director 2015-09-17 CURRENT 2015-09-17 Active
DARREL GOSTELOW LOFTUS GREEN DEAL LTD Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-01-26
DARREL GOSTELOW PLUMBERS-US LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2015-07-21
DARREL GOSTELOW A C H CONSTRUCTION LIMITED Director 2007-08-16 CURRENT 2007-08-16 Liquidation

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2016-08-16F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-07-274.20STATEMENT OF AFFAIRS/4.19
2016-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-274.20STATEMENT OF AFFAIRS/4.19
2016-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM Unit 4 Clock Tower Industrial Estate Clock Tower Road Isleworth Middlesex TW7 6GF
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Darrel Gostelow on 2015-11-30
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 4 Clock Tower Industrial Estate Clock Tower Road Isleworth Middlesex TW7 6DT
2015-04-10SH10Particulars of variation of rights attached to shares
2015-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10RES01ADOPT ARTICLES 10/04/15
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE
2014-02-03AR0115/11/13 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Darrel Gostelow on 2014-01-31
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom
2013-05-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-06AP01DIRECTOR APPOINTED DARREL GOSTELOW
2010-12-06SH0115/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOFTUS NEW BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-25
Resolutions for Winding-up2016-07-25
Meetings of Creditors2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against LOFTUS NEW BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOFTUS NEW BUILD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-12-01 £ 91,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

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 LOFTUS NEW BUILD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 17,723
Current Assets 2011-12-01 £ 109,265
Debtors 2011-12-01 £ 91,542
Fixed Assets 2011-12-01 £ 13,934
Shareholder Funds 2011-12-01 £ 31,200
Tangible Fixed Assets 2011-12-01 £ 13,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOFTUS NEW BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOFTUS NEW BUILD LTD
Trademarks
We have not found any records of LOFTUS NEW BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOFTUS NEW BUILD 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 (41100 - Development of building projects) as LOFTUS NEW BUILD LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LOFTUS NEW BUILD 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 TypeResolutions for Winding-up
Defending partyLOFTUS NEW BUILD LIMITEDEvent Date2016-07-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOFTUS NEW BUILD LIMITEDEvent Date2016-07-14
Jeffrey Mark Brenner , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLOFTUS NEW BUILD LIMITEDEvent Date2016-06-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 14 July 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Rachel Brewester - Rachel@bcassociates.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOFTUS NEW BUILD 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 LOFTUS NEW BUILD 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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