JOHN LOADER LIMITED

Overview

Company Name	JOHN LOADER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00973840
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1970
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of JOHN LOADER LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN LOADER LIMITED located?

Registered Office Address	The Barton North Tawton EX20 2BB Devon
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN LOADER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for JOHN LOADER LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2018

Confirmation statement made on Dec 14, 2017 with updates

4 pages

CS01

Nov 22, 2017

Statement of capital on Nov 22, 2017

Capital: GBP 1

3 pages

SH19

Nov 22, 2017

legacy

1 pages

SH20

Nov 22, 2017

legacy

1 pages

CAP-SS

Nov 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 20/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Oct 30, 2017

Termination of appointment of Anne Theodosia Steuart as a director on Apr 01, 2017

1 pages

TM01

Oct 30, 2017

Termination of appointment of Gary Michael Askew as a director on Apr 01, 2017

1 pages

TM01

Mar 22, 2017

Auditor's resignation

2 pages

AUD

Dec 22, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Dec 18, 2015

Annual return made up to Dec 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 106,013	SH01

Oct 14, 2015

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

3 pages

Dec 16, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 106,013	SH01

Apr 28, 2014

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

3 pages

Apr 11, 2014

Termination of appointment of Audrey Cook as a secretary

1 pages

TM02

Apr 11, 2014

Termination of appointment of Douglas Steuart as a director

1 pages

TM01

Apr 11, 2014

Termination of appointment of Alastair Steuart as a director

1 pages

TM01

Dec 31, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 106,013	SH01

Oct 11, 2013

Director's details changed for Mr Gary Michael Askew on Jul 17, 2013

2 pages

CH01

Aug 22, 2013

Accounts for a small company made up to Dec 31, 2012

4 pages

Jan 07, 2013

Annual return made up to Dec 14, 2012 with full list of shareholders

6 pages

AR01

Sep 12, 2012

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

3 pages

View All Filings

Who are the officers of JOHN LOADER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEUART, Bruce Alexander The Barton North Tawton EX20 2BB Devon	Jan 29, 2007		Director	The Barton North Tawton EX20 2BB Devon	England	British	1985-6	Director	108042190002
BREWER, John Robert 63 Ladysmith East Gomeldon SP4 6LE Salisbury Wiltshire	May 16, 1996	Nov 29, 2002	Secretary	63 Ladysmith East Gomeldon SP4 6LE Salisbury Wiltshire		British			48070480001
COOK, Audrey Lucia The Barton North Tawton EX20 2BB Devon	Nov 29, 2002	Apr 11, 2014	Secretary	The Barton North Tawton EX20 2BB Devon		British			44025290002
PACKHAM, Alan John Justin Sherfield Road Landford SP5 2BD Salisbury Wiltshire		May 16, 1996	Secretary	Justin Sherfield Road Landford SP5 2BD Salisbury Wiltshire		British			23719490001
ASKEW, Gary Michael Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	Sep 21, 2011	Apr 01, 2017	Director	Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	England	British	1965-3	Finance Director	65282160003
BREWER, John Robert 63 Ladysmith East Gomeldon SP4 6LE Salisbury Wiltshire	Aug 05, 1997	Nov 29, 2002	Director	63 Ladysmith East Gomeldon SP4 6LE Salisbury Wiltshire	England	British	1945-10	Accountant	48070480001
FREEMAN, Simon Marriott Meads Cottage Shepherds Close Coombe Bissett SP5 4LX Salisbury	Nov 11, 1999	Apr 04, 2005	Director	Meads Cottage Shepherds Close Coombe Bissett SP5 4LX Salisbury	England	British	1956-1	Sales Cottage	62590570001
GOODWIN, Robin Marl Cottage Marl Lane SP6 1JR Fordingbridge Hampshire		Jun 30, 1997	Director	Marl Cottage Marl Lane SP6 1JR Fordingbridge Hampshire		British	1940-1	Agricultural Merchant	23719500001
LOADER, Christopher John Melton House 25 Salisbury Road SP6 1EH Fordingbridge Hampshire	Oct 16, 1991	Mar 06, 2000	Director	Melton House 25 Salisbury Road SP6 1EH Fordingbridge Hampshire		British	1949-9	Agricultural Merchant	62590660001
MEARS, John 126 Coombe Road SP2 8BL Salisbury Wiltshire	Nov 11, 1999	Oct 01, 2001	Director	126 Coombe Road SP2 8BL Salisbury Wiltshire		British	1950-1	Sales Manager	67447140001
PACKHAM, Alan John Justin Sherfield Road Landford SP5 2BD Salisbury Wiltshire		Mar 06, 2000	Director	Justin Sherfield Road Landford SP5 2BD Salisbury Wiltshire	United Kingdom	British	1941-7	Agricultural Merchant	23719490001
PARKER, John Humphrey Wallops Wood House Droxford SO32 3QY Southampton Hampshire		Sep 23, 1998	Director	Wallops Wood House Droxford SO32 3QY Southampton Hampshire	England	British	1931-9	Farmer	17452470001
SAUNDERS, Michael John 8 The Village Wembworthy EX18 7RZ Chulmleigh Devon	Jul 17, 2000	Jun 22, 2004	Director	8 The Village Wembworthy EX18 7RZ Chulmleigh Devon		British	1969-2	Warehouse Manager	71110630001
SHARP, Brian George Honeysuckle Cottage Bishops Lane Sherrell Heath SO32 2JS Southampton Hampshire		Sep 23, 1998	Director	Honeysuckle Cottage Bishops Lane Sherrell Heath SO32 2JS Southampton Hampshire	U K	British	1937-3	Agricultural Merchant	23719520001
STEUART, Alastair Paull The Barton North Tawton EX20 2BB Devon	Jan 29, 2007	Apr 07, 2014	Director	The Barton North Tawton EX20 2BB Devon	United Kingdom	British	1982-12	Director	107573140001
STEUART, Anne Theodosia The Barton North Tawton EX20 2BB Devon	Jun 22, 2004	Apr 01, 2017	Director	The Barton North Tawton EX20 2BB Devon	England	British	1952-4	Director	15934710001
STEUART, Douglas Osborne The Barton North Tawton EX20 2BB Devon	Mar 06, 2000	Apr 08, 2014	Director	The Barton North Tawton EX20 2BB Devon	Thailand	British	1943-9	Managing Director	13861850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LOADER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vital Pet Products Ltd

Apr 06, 2016

The Barton

EX20 2BB North Tawton

The Barton

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	02121746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JOHN LOADER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 20, 2011 Delivered On Oct 28, 2011	Outstanding	Amount secured All monies due or to become due fromany member of the group 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 Pnc Financial Services UK Limited
	Transactions Oct 28, 2011Registration of a charge (MG01)
Fixed and floating charge	Created On Oct 31, 2007 Delivered On Nov 09, 2007	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 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 Rbs Invoice Finance Limited
	Transactions Nov 09, 2007Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 26, 1999 Delivered On Dec 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as station mill fordingbridge hampshire title number HP288749. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1999Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 18, 1999 Delivered On Nov 26, 1999	Outstanding	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 Nov 26, 1999Registration of a charge (395)
Legal charge	Created On Jun 11, 1986 Delivered On Jul 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & bldgs on the southside of station rd, fordingbridge hamps (title no hp 288749).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1986Registration of a charge Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1971 Delivered On Feb 04, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Station mill, fordingbridge, hampshire as comprised in a conveyance dated 26/8/70.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 04, 1971Registration of a charge Aug 22, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1970 Delivered On Apr 02, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking, goodwill all property and assets present and future including uncalled capital together with all buildings fixtures (incl trade fixtures) fixed plant & machinery. By way of fixed and floating charge. (For full detail see doc. 7 please).
	Persons Entitled Barclays Bank LTD
	Transactions Apr 02, 1970Registration of a charge Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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