LOENDS 78 LIMITED

Overview

Company Name	LOENDS 78 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00322670
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1937
Date of Cessation	Jan 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOENDS 78 LIMITED?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

Where is LOENDS 78 LIMITED located?

Registered Office Address	Briggs House Trent Works DE14 2LH Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LOENDS 78 LIMITED?

Previous Company Names
Company Name	From	Until
T. GIUSTI LIMITED	Oct 02, 1990	Oct 02, 1990
T.GIUSTI & SON LIMITED	Jan 02, 1937	Jan 02, 1937

What are the latest accounts for LOENDS 78 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for LOENDS 78 LIMITED?

Annual Return

Last Annual Return	Jul 17, 2014

What are the latest filings for LOENDS 78 LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2015	LRESSP

Feb 23, 2015

Declaration of solvency

4.70

Feb 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2015

Declaration of solvency

3 pages

4.70

Jan 22, 2015

legacy

1 pages

SH20

Jan 22, 2015

Statement of capital on Jan 22, 2015

Capital: GBP 300,000

4 pages

SH19

Jan 22, 2015

legacy

1 pages

CAP-SS

Jan 22, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2014

Certificate of change of name

Company name changed T. giusti LIMITED\certificate issued on 26/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 26, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2014	RES15

Aug 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Jul 29, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 1,700,000	SH01

Aug 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jul 29, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Jul 29, 2013

Termination of appointment of David Hibbert as a secretary

1 pages

TM02

Jul 29, 2013

Termination of appointment of David Hibbert as a secretary

1 pages

TM02

Dec 07, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Oct 08, 2012

legacy

3 pages

MG02

Oct 08, 2012

legacy

3 pages

MG02

Jul 23, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

5 pages

AR01

Jan 06, 2012

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Jul 21, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

5 pages

AR01

Sep 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Jul 27, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LOENDS 78 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURE, Gareth Christopher Graham Elvaston Way Dickens Heath Shirley B90 1TN Solihull 14 United Kingdom	Mar 04, 2008		Director	Elvaston Way Dickens Heath Shirley B90 1TN Solihull 14 United Kingdom	United Kingdom	British	1959-3	146726940001
GAMAGE, Alastair Richard 114 Nottingham Road Ravenshead NG15 9HL Nottingham	Apr 03, 1995	Nov 30, 2002	Secretary	114 Nottingham Road Ravenshead NG15 9HL Nottingham		British		124982420001
HIBBERT, David Anthony Station Approach Duffield DE56 4HP Derby 5 Derbyshire	Dec 01, 2002	May 28, 2013	Secretary	Station Approach Duffield DE56 4HP Derby 5 Derbyshire		British		128766470001
MASON, Rona Ethel 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire	Aug 06, 1993	Apr 03, 1995	Secretary	117 Anglesey Road DE14 3NS Burton On Trent Staffordshire		British		14688980001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		Aug 06, 1993	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
ANDREWS, John Martin Hough, Dr Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire	Aug 06, 1993	Mar 04, 2008	Director	Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire	United Kingdom	British	1948-6	14688990001
ATKINSON, Robert Charles Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs	Aug 06, 1993	Dec 31, 1993	Director	Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs		British	1953-8	60481730002
BALDWIN, William John 5 The Paddocks Northampton Road NN14 1JU Orlingbury Northamptonshire	Dec 01, 1993	Mar 31, 2005	Director	5 The Paddocks Northampton Road NN14 1JU Orlingbury Northamptonshire		British	1954-1	37182990003
BARON, David Robert 56 Crossway AL8 7EE Welwyn Garden City Hertfordshire	Oct 01, 1991	Aug 06, 1993	Director	56 Crossway AL8 7EE Welwyn Garden City Hertfordshire		British	1943-3	50495960001
GAMAGE, Alastair Richard 114 Nottingham Road Ravenshead NG15 9HL Nottingham	Apr 03, 1995	Nov 30, 2002	Director	114 Nottingham Road Ravenshead NG15 9HL Nottingham	United Kingdom	British	1959-12	124982420001
JOHNSTON, Ian Andrew Hill Barfield Brandsby YO6 4RG York		Aug 02, 1993	Director	Barfield Brandsby YO6 4RG York		British	1926-7	1785700003
MAIN, Donald Alexander Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire		Aug 06, 1993	Director	Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire		British	1935-1	1785710001
MASON, Rona Ethel 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire	Aug 06, 1993	Jan 04, 1995	Director	117 Anglesey Road DE14 3NS Burton On Trent Staffordshire		British	1929-5	14688980001
MORGAN, Alistair Mclauchlan 43 Lauderdale Drive Petersham TW10 7BS Richmond Surrey		Aug 06, 1993	Director	43 Lauderdale Drive Petersham TW10 7BS Richmond Surrey		British	1943-9	1785720001
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	Oct 01, 1991	Aug 06, 1993	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	2262240001
PROUD, Neil James, Mr. Mill Lane CW11 3PT Sandbach Moston Hill Cheshire	Mar 04, 2008	Jun 22, 2009	Director	Mill Lane CW11 3PT Sandbach Moston Hill Cheshire	England	British	1967-9	124371210001

View Detailed Information on Officers and People with Significant Control

Does LOENDS 78 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 01, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of rixon road,wellingborough,northamptonshire.t/no.NN26510.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 24, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1993Registration of a charge (395) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 1993 Delivered On Aug 18, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Briggs of Burton PLC
	Transactions Aug 18, 1993Registration of a charge (395)
Debenture	Created On Feb 14, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of a loan deed dated 14/2/86
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Trusthouse Forte PLC
	Transactions Mar 03, 1986Registration of a charge Feb 16, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 17, 1983 Delivered On Dec 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts midland bank PLC low and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 06, 1983Registration of a charge
Deed of further charge	Created On May 19, 1980 Delivered On May 21, 1980	Satisfied	Amount secured Sterling pounds 150000
	Short particulars F/H 202/224 york way kings cross london N7 t nos 81988,83094, 295886, 297178, 297179 ln 96593 ln 165577 and ngl 54123, (see doc M113 for details).
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions May 21, 1980Registration of a charge
Legal charge	Created On Nov 30, 1972 Delivered On Dec 07, 1972	Satisfied	Amount secured Sterling pounds 88000
	Short particulars F/H factory and buildings at rixon rd, finedon road, midland estate northants.
	Persons Entitled Royal Liver Trustees LTD
	Transactions Dec 07, 1972Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOENDS 78 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2015	Commencement of winding up
Jan 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 23, 2015
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 23, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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