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Home > England & Wales Companies > LOXWOOD HOLDINGS (WATFORD) LIMITED
Company Information for

LOXWOOD HOLDINGS (WATFORD) LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08686422
Private Limited Company
Liquidation

Company Overview

About Loxwood Holdings (watford) Ltd
LOXWOOD HOLDINGS (WATFORD) LIMITED was founded on 2013-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Loxwood Holdings (watford) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LOXWOOD HOLDINGS (WATFORD) LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in WD17
 
Filing Information
Company Number 08686422
Company ID Number 08686422
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts 
Last Datalog update: 2019-03-05 07:25:49
Primary Source:Companies House
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Companies with same name LOXWOOD HOLDINGS (WATFORD) LIMITED
The following companies were found which have the same name as LOXWOOD HOLDINGS (WATFORD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOXWOOD HOLDINGS (WATFORD) LIMITED Unknown

Company Officers of LOXWOOD HOLDINGS (WATFORD) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS MACLEOD
Director 2013-09-11
RAYMOND JOHN WOOD
Director 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS MACLEOD LOXWOOD METALS LIMITED Director 1990-12-31 CURRENT 1986-03-26 Active
MARCUS MACLEOD LOXWOOD CONTACTS LIMITED Director 1990-12-31 CURRENT 1986-05-09 Liquidation
RAYMOND JOHN WOOD LOXWOOD METALS LIMITED Director 1990-12-31 CURRENT 1986-03-26 Active
RAYMOND JOHN WOOD LOXWOOD CONTACTS LIMITED Director 1990-12-31 CURRENT 1986-05-09 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
2020-02-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-01-28600Appointment of a voluntary liquidator
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2019-01-10LIQ01Voluntary liquidation declaration of solvency
2019-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086864220001
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-02-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-06SH0117/04/14 STATEMENT OF CAPITAL GBP 15000.00
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086864220001
2013-09-12CH01Director's details changed for Marcus Mcleod on 2013-09-11
2013-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to LOXWOOD HOLDINGS (WATFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-12-28
Resolutions for Winding-up2018-12-28
Appointment of Liquidators2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against LOXWOOD HOLDINGS (WATFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LOXWOOD HOLDINGS (WATFORD) LIMITED

Intangible Assets
Patents
We have not found any records of LOXWOOD HOLDINGS (WATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXWOOD HOLDINGS (WATFORD) LIMITED
Trademarks
We have not found any records of LOXWOOD HOLDINGS (WATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXWOOD HOLDINGS (WATFORD) 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as LOXWOOD HOLDINGS (WATFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOXWOOD HOLDINGS (WATFORD) 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 TypeNotices to Creditors
Defending partyLOXWOOD HOLDINGS (WATFORD) LIMITEDEvent Date2018-12-28
The Company was placed into members' voluntary liquidation on 17 December 2018 and on the same date, Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 January 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com. Jeremy Karr , Joint Liquidator Dated 18 December 2018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOXWOOD HOLDINGS (WATFORD) LIMITEDEvent Date2018-12-17
At a General Meeting of the members of Loxwood Holdings (Watford) Limited held on 17 December 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 17 December 2018 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com. Marcus Macleod , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOXWOOD HOLDINGS (WATFORD) LIMITEDEvent Date2018-12-17
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOXWOOD HOLDINGS (WATFORD) 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 LOXWOOD HOLDINGS (WATFORD) 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.
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