THE LOFT SHOP LIMITED

Overview

Company Name	THE LOFT SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00797762
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1964
Date of Cessation	Jan 07, 2021

Summary

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

What is the purpose of THE LOFT SHOP LIMITED?

(5190) /
(5248) /

Where is THE LOFT SHOP LIMITED located?

Registered Office Address	142-148 Main Road DA14 6NZ Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of THE LOFT SHOP LIMITED?

Previous Company Names
Company Name	From	Until
COLT BUILDING PRODUCTS LIMITED	Jul 01, 1986	Jul 01, 1986
W.H.COLT(LONDON)LIMITED	Mar 23, 1964	Mar 23, 1964

What are the latest accounts for THE LOFT SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE LOFT SHOP LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2020

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jan 11, 2020

Liquidators' statement of receipts and payments to Dec 01, 2019

16 pages

LIQ03

Jan 31, 2019

Liquidators' statement of receipts and payments to Dec 01, 2018

16 pages

LIQ03

Feb 07, 2018

Liquidators' statement of receipts and payments to Dec 01, 2017

15 pages

LIQ03

Feb 03, 2017

Liquidators' statement of receipts and payments to Dec 01, 2016

15 pages

4.68

Mar 31, 2016

Liquidators' statement of receipts and payments to Dec 01, 2014

13 pages

4.68

Feb 08, 2016

Liquidators' statement of receipts and payments to Dec 01, 2015

15 pages

4.68

Jan 28, 2014

Liquidators' statement of receipts and payments to Dec 01, 2013

13 pages

4.68

Jan 23, 2013

Liquidators' statement of receipts and payments to Dec 01, 2012

12 pages

4.68

Mar 26, 2012

Registered office address changed from * 16 Hatherley Road Sidcup Kent DA14 4BG* on Mar 26, 2012

3 pages

AD01

Dec 30, 2011

Administrator's progress report to Dec 02, 2011

21 pages

2.24B

Dec 02, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 04, 2011

Statement of administrator's proposal

32 pages

2.17B

Aug 11, 2011

Registered office address changed from * Eldon Way Littlehampton West Sussex BN17 7HE* on Aug 11, 2011

2 pages

AD01

Aug 09, 2011

Appointment of an administrator

1 pages

2.12B

Jul 15, 2011

legacy

8 pages

MG01

Oct 12, 2010

Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

3 pages

AA01

Sep 27, 2010

Group of companies' accounts made up to Dec 31, 2009

27 pages

Jul 26, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 325,000	SH01

Jul 26, 2010

Secretary's details changed for Mr Ronald James Birchenough on Dec 01, 2009

1 pages

CH03

Apr 08, 2010

legacy

5 pages

MG01

Jan 29, 2010

legacy

3 pages

MG02

Jan 23, 2010

legacy

6 pages

MG01

Dec 10, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of THE LOFT SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCHENOUGH, Ronald James Main Road DA14 6NZ Sidcup 142-148 Kent	Nov 20, 2003		Secretary	Main Road DA14 6NZ Sidcup 142-148 Kent		British		Accountant	98731840001
KAY, Marjory Jean Argeles Salthill Road PO19 3PY Chichester West Sussex	Aug 21, 2007		Director	Argeles Salthill Road PO19 3PY Chichester West Sussex	England	British	1952-4	Manager Publicity & Environmen	125023810001
STEDMAN, James Harold 1 Cleveland Road PO19 7AF Chichester West Sussex	Aug 21, 2007		Director	1 Cleveland Road PO19 7AF Chichester West Sussex	England	British	1979-10	Director	125344130001
STEDMAN, Peter Richard Argeles Salthill Road West Broyle PO19 3PY Chichester West Sussex			Director	Argeles Salthill Road West Broyle PO19 3PY Chichester West Sussex	United Kingdom	British	1949-4	Company Chairman	1427180001
PERKS, Duncan Charles 19 Cornwall Mansions Cremorne Road SW10 0PE London	Sep 29, 2000	Apr 18, 2001	Secretary	19 Cornwall Mansions Cremorne Road SW10 0PE London		British		Director	53599420003
PERRIAM, Lee Martin 78 Poynder Drive Holborough ME6 5SF Snodland Kent		Oct 10, 2000	Secretary	78 Poynder Drive Holborough ME6 5SF Snodland Kent		British			126672990001
WILSON, Michael Vernon Chase End Frogham SP6 2HH Fordingbridge Hampshire	Apr 18, 2001	Nov 20, 2003	Secretary	Chase End Frogham SP6 2HH Fordingbridge Hampshire		British		Solicitor	75870370001
DAVISON, Marshall Edwin 22 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire	Jun 02, 2003	Dec 31, 2004	Director	22 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire	England	Irish	1958-2	Managing Director	59872990001
HUNT, Derek Simpson Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		Aug 08, 2007	Director	Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		British	1939-6	Director	18973420001
MARLING, Geoffrey George James Faulkners End Tonbridge Road TN11 0AJ Hadlow Kent		Oct 31, 2000	Director	Faulkners End Tonbridge Road TN11 0AJ Hadlow Kent	United Kingdom	British	1960-4	Director	119938050001
PERKS, Duncan Charles 19 Cornwall Mansions Cremorne Road SW10 0PE London	Nov 01, 1999	Jun 24, 2002	Director	19 Cornwall Mansions Cremorne Road SW10 0PE London	England	British	1967-3	Director	53599420003
PERRIAM, Lee Martin 78 Poynder Drive Holborough ME6 5SF Snodland Kent		Sep 29, 2000	Director	78 Poynder Drive Holborough ME6 5SF Snodland Kent		British	1963-10	Chartered Acc & Financial Dir.	126672990001
SMITH, Darren 25 Tubbenden Lane BR6 9PN Orpington Kent	Jun 02, 2003	Oct 31, 2007	Director	25 Tubbenden Lane BR6 9PN Orpington Kent		British	1963-5	Retail Director	90712420001
TAW, Alan Peter 204 Kirby Road PO2 0QB Portsmouth Hampshire		Jan 07, 1992	Director	204 Kirby Road PO2 0QB Portsmouth Hampshire		British	1954-1	Director	41604860001

View Detailed Information on Officers and People with Significant Control

Does THE LOFT SHOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2011 Delivered On Jul 15, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Jul 15, 2011Registration of a charge (MG01)
All assets debenture	Created On Mar 31, 2010 Delivered On Apr 08, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 08, 2010Registration of a charge (MG01)
Debenture	Created On Jan 21, 2010 Delivered On Jan 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled James Harold Stedman, Peter Richard Stedman and Marjory Jean Kay Acting as Trustee of the Loft Shop Limited Directors Pension Shceme
	Transactions Jan 23, 2010Registration of a charge (MG01)
Debenture	Created On Jun 11, 2009 Delivered On Jun 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 19, 2009Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 21, 2003 Delivered On Aug 05, 2003	Outstanding	Amount secured £1,875.00 due or to become due from the company to the chargee
	Short particulars All the company's interest in the deposit account.
	Persons Entitled Robert Anthony Blass
	Transactions Aug 05, 2003Registration of a charge (395)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1999Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 10, 1989 Delivered On Jul 18, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or dealpad limited
	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 Barclays Bank PLC
	Transactions Jul 18, 1989Registration of a charge Feb 09, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jun 09, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from dealpad limited 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 3I PLC
	Transactions Jun 14, 1989Registration of a charge Nov 28, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE LOFT SHOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2011	Administration started
Dec 02, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan 16 Hatherley Road DA14 4BG Sidcup Kent	practitioner	16 Hatherley Road DA14 4BG Sidcup Kent		Dec 02, 2011

Date	Type
Dec 02, 2011	Commencement of winding up
Jan 07, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan 16 Hatherley Road DA14 4BG Sidcup Kent	practitioner	16 Hatherley Road DA14 4BG Sidcup Kent	Dec 02, 2011

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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