LOFTUS INVESTMENT LIMITED
Overview
| Company Name | LOFTUS INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01251202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOFTUS INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOFTUS INVESTMENT LIMITED located?
| Registered Office Address | C/O Azets, Secure House Lulworth Close SO53 3TL Chandlers Ford Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOFTUS INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICE GOLD PROPERTIES LIMITED | Jul 05, 2006 | Jul 05, 2006 |
| STELL-STAR OFFICE SUPPLIES LIMITED | Mar 15, 1983 | Mar 15, 1983 |
| STEL-STAR OFFICE SUPPLIES LIMITED | Mar 25, 1976 | Mar 25, 1976 |
What are the latest accounts for LOFTUS INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LOFTUS INVESTMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for LOFTUS INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to C/O Azets, Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Satisfaction of charge 012512020006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012512020006, created on Jul 11, 2022 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Anthony Loftus on Mar 01, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Anthony Loftus on Jul 17, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Anthony Loftus on Jul 17, 2018 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LOFTUS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTUS, Michael Anthony | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | British | 95081240001 | ||||||
| LOFTUS, Michael Anthony | Director | Lulworth Close SO53 3TL Chandlers Ford C/O Azets, Secure House Southampton | England | British | 95081240002 | |||||
| LOFTUS, Sarah Louise | Director | Lulworth Close SO53 3TL Chandlers Ford C/O Azets, Secure House Southampton | England | British | 248050080001 | |||||
| MARPLES, Stella Noel | Secretary | 4 Chestnut Way Busbridge GU7 1TN Godalming Surrey | British | 32127110001 | ||||||
| DAVIES, John Leighton | Director | Ferncroft Mapledrakes Road GU6 7QW Ewhurst Surrey | British | 60507760001 | ||||||
| DENNING, Christine Frances | Director | 17 Ruffetts Wood Kingsnorth TN23 3QQ Ashford Kent | British | 93629070001 | ||||||
| FOWLER, Grant Colin | Director | 22 Tormead Road GU1 2JA Guildford Surrey | United Kingdom | British | 33124350003 | |||||
| FREEMAN, Elizabeth Jane | Director | 11 Watson Close RG40 4YF Wokingham Berkshire | United Kingdom | British | 80752760002 | |||||
| MARPLES, Peter Harry | Director | 4 Chestnut Way Busbridge GU7 1TN Godalming Surrey | British | 32127120001 | ||||||
| MARPLES, Stella Noel | Director | 4 Chestnut Way Busbridge GU7 1TN Godalming Surrey | British | 32127110001 | ||||||
| MARPLES, Wendy Carol | Director | Ferncroft Mapledrakes Road GU6 7QW Ewhurst | British | 60507660001 |
Who are the persons with significant control of LOFTUS INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony Loftus | Jun 29, 2018 | Lulworth Close SO53 3TL Chandlers Ford C/O Azets, Secure House Southampton | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Office Gold Ltd | Apr 06, 2016 | Quadrum Park, Old Portsmouth Road Peasmarsh GU3 1LU Guildford Godl House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LOFTUS INVESTMENT 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