LOO-HIRE (U.K.) LIMITED
Overview
| Company Name | LOO-HIRE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00988272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOO-HIRE (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOO-HIRE (U.K.) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOO-HIRE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B. & R. METALS LIMITED | Sep 01, 1970 | Sep 01, 1970 |
What are the latest accounts for LOO-HIRE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LOO-HIRE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP England on Sep 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Andrew Eburne as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Ms Joana De Epalza as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joana De Epalza as a secretary on Mar 19, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Patrick Russell Thompson as a secretary on Mar 16, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Oan Patrick Russell Thompson as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Manor Drive Peterborugh PE4 7AP on Feb 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark Andrew Eburne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul O'kelly as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Patrick Russell Thompson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Oan Patrick Russell Thompson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LOO-HIRE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE EPALZA, Joana | Secretary | More London Place SE1 2AF London 1 | French | 171133460001 | ||||||
| DE EPALZA, Joana | Director | More London Place SE1 2AF London 1 | United Kingdom | French | Director | 171133460001 | ||||
| ANDERSON, Thomas | Secretary | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | British | 1333060001 | ||||||
| COLLEY, Philip Christopher | Secretary | 38 Chaplain Road Heath Hayes WS12 2UY Cannock Staffordshire | British | Company Director | 98495650001 | |||||
| LESTER, Karen Elizabeth | Secretary | 25 St Pauls Crescent Pelsall WS3 4EP Walsall West Midlands | British | 50968830001 | ||||||
| ROPER, Peter | Secretary | 3 St Peters Close Stonnall WS9 9EN Walsall West Midlands | British | 5724540001 | ||||||
| THOMPSON, Ian Patrick Russell | Secretary | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | British | 148046950001 | ||||||
| ANDERSON, Thomas | Director | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | England | British | Director | 1333060001 | ||||
| BARKER, Charles Gerald | Director | 22 Gaia Lane WS8 7HB Lichfield Staffs | British | Fabrication Engineer | 5724530001 | |||||
| BARKER, Mollie Patricia | Director | 22 Gaia Lane WS8 7HB Lichfield Staffs | British | Clerk | 5760100001 | |||||
| BOYLE, George Mathieson | Director | Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | Director | 102046460001 | |||||
| COLLEY, Philip Christopher | Director | 38 Chaplain Road Heath Hayes WS12 2UY Cannock Staffordshire | British | Company Director | 98495650001 | |||||
| DYE, Iain Roger | Director | Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire | England | British | Company Director | 44532410003 | ||||
| EBURNE, Mark Andrew | Director | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | Director | 134516800001 | ||||
| ENGLAND, John Christopher | Director | Grove Farm House Ashow CV8 2LE Kenilworth Warwickshire | United Kingdom | British | Chartered Accountant | 43709180001 | ||||
| HARRIS, Bryan David | Director | 19a Narrow Lane Brownhills WS8 6HX Walsall West Midlands | British | Engineer | 50969110001 | |||||
| HINTON, Richard Neale | Director | 6 Churchside Harlaston B79 9HE Tamworth Staffordshire | England | British | Computer Consultant | 51645050001 | ||||
| HUBBOLD, Clifford Edward | Director | 76 Jesson Road WS1 3AX Walsall West Midlands | England | British | Chartered Accountant | 4762790001 | ||||
| IVEY, John Charles | Director | Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent | British | Director | 8286080001 | |||||
| LESTER, Karen Elizabeth | Director | 25 St Pauls Crescent Pelsall WS3 4EP Walsall West Midlands | British | Certified Accountant | 50968830001 | |||||
| O'KELLY, Paul Brian | Director | Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire | United Kingdom | British | Director | 184075280001 | ||||
| PAGE, Thomas Leslie | Director | The Old Bakery 45 Lower Street CM24 8LN Stansted Essex | British | Lawyer | 85719460001 | |||||
| PARSONS, George Henry | Director | 55 Comberford Road B79 8PE Tamworth Staffordshire | British | Company Director | 13022510001 | |||||
| ROPER, Diane | Director | 3 St Peters Close Stonnall WS9 9EN Walsall West Midlands | British | Clerk | 5760110001 | |||||
| ROPER, Peter | Director | 3 St Peters Close Stonnall WS9 9EN Walsall West Midlands | British | Fabrication Engineer | 5724540001 | |||||
| SMEETH, Paul Edmund | Director | The Old Rectory Barholm PE9 4RA Stamford Lincolnshire | British | Director | 8264310003 | |||||
| THOMPSON, Oan Patrick Russell | Director | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | Director | 148046750001 | ||||
| WEETMAN, Frank Vivian | Director | 7 Holly Hill Road Shenstone WS14 0JF Lichfield Staffordshire | United Kingdom | British | Company Director | 13022490002 |
Does LOO-HIRE (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 18, 1972 Delivered On May 23, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars West coppice side, coppice side industrial estate, brownhills stafford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does LOO-HIRE (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0