LOADFLAP LIMITED
Overview
| Company Name | LOADFLAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01672102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOADFLAP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOADFLAP LIMITED located?
| Registered Office Address | Hazel Street Farmhouse Spelmonden Road Horsmonden TN12 8EF Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOADFLAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWOODS (MENSWEAR) LIMITED | Nov 08, 1982 | Nov 08, 1982 |
| GM TWO LIMITED | Oct 15, 1982 | Oct 15, 1982 |
What are the latest accounts for LOADFLAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for LOADFLAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Roxburgh as a secretary on Oct 27, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from The Barn Bush Road Cuxton Rochester ME2 1HF England to Hazel Street Farmhouse Spelmonden Road Horsmonden Tonbridge TN12 8EF on Oct 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Poplicans Road Cuxton Rochester Kent ME2 1EH to The Barn Bush Road Cuxton Rochester ME2 1HF on Apr 20, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Norman Anthony Roxburgh on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Who are the officers of LOADFLAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH, Paul | Secretary | Spelmonden Road Horsmonden TN12 8EF Tonbridge Hazel Street Farmhouse England | 251981200001 | |||||||
| ROXBURGH, Norman Anthony | Director | Spelmonden Road Horsmonden TN12 8EF Tonbridge Hazel Street Farmhouse England | Portugal | British | 58499160005 | |||||
| BLOMFIELD, Richard Clive | Secretary | Briony Cottage 33 Otley Road Eldwick BD16 3EB Bingley West Yorkshire | British | 52147500002 | ||||||
| GREENWOOD, Marjorie Lawrence | Secretary | Low Beck Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 51851820001 | ||||||
| MACKENZIE, Andrew Macgregor | Secretary | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| RAWSON, Denise Elizabeth Anne | Secretary | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 3416980001 | ||||||
| RAWSON, Stephen Collins | Secretary | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 1748670001 | ||||||
| BLOMFIELD, Richard Clive | Director | Briony Cottage 33 Otley Road Eldwick BD16 3EB Bingley West Yorkshire | British | 52147500002 | ||||||
| BUTTERWORTH, Peter Alfred | Director | 15 Southway Tranmere Park Guiseley LS20 8HX Leeds | United Kingdom | British | 44009460001 | |||||
| DAVIS, Christopher Brian | Director | Bank Farm Blithbury WS15 3JG Rugeley Staffordshire | British | 14073150001 | ||||||
| FRANCE, Melissa Jane | Director | Willow House Farm Menston LS29 6LQ Leeds West Yorkshire | United Kingdom | British | 52208760001 | |||||
| FREEMAN, James Lawrence | Director | Goodwood Cottage Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 16187870002 | ||||||
| GREENWOOD, Denis Walter | Director | Low Beck Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 2902530001 | ||||||
| HANSON, Diane Lesley | Director | Friars Hill Owler Park Road Middleton LS29 0BH Ilkley West Yorkshire | United Kingdom | British | 3416990001 | |||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| HILL, Brian | Director | 1 Battlehill House Battlehill AB54 5HX Huntly Aberdeenshire | British | 46844990003 | ||||||
| LONGFIELD, Brian Ernest | Director | 64 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 29689530001 | ||||||
| MACKENZIE, Andrew Macgregor | Director | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| NORMAN, Trevor | Director | 9 Westgate Guiseley LS20 8HN Leeds West Yorkshire | British | 63484050001 | ||||||
| RAWSON, Denise Elizabeth Anne | Director | East End Norwood HG3 1TA Harrogate North Yorkshire | United Kingdom | British | 3416980001 | |||||
| RAWSON, Stephen Collins | Director | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 1748670001 |
Who are the persons with significant control of LOADFLAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Anthony Roxburgh | Sep 07, 2016 | Poplicans Road Cuxton ME2 1EH Rochester 8 England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
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Does LOADFLAP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 11, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at shop unit 9 moxons island stafford street stoke on trent staffordshire t/no SF115080 with the goodwill of the business all plant and machinery fixtures and fittings and proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 31, 1996 Delivered On Aug 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole the subjects registered in the land register under t/NLAN80048 and k/a 37 and 39 quarry street hamilton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 7A/9 high street, mold, clwyd fixed charge on the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at 15 and 15A westgate, west yorkshire t/no WYK234966 fixed charge over the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 56 and to the rear of 57 high street, stourbridge, dudley, west midlands t/no WM556449 fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 63 and 65 king street, south shields, south tyneside, tyne and wear t/no DU182 fixed charge on the goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h land at 1 and 2 sandgate, whitby, north yorkshire fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 2 and 2A cross street and 69 george street, altrincham, trafford, greater manchester t/no GM96247 and GM76557 fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 02, 1996 Delivered On May 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 waterloo place,sunderland with all rights,licences,guarantees,goodwill of business,deeds,etc; any rental/other money payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 and 15 henshaw street oldham with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 39 and 41 front street chester le street with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 5 and 7 abingdon street and 35 birley street blackpool and the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 westgate and 95 godwin street bradford west yorkshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 11, 1995 Delivered On Oct 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 and 2 abbey street nuneaton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 11, 1995 Delivered On Oct 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 crofts bank road urmston with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 05, 1995 Delivered On Jul 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 31 market place, barnard castle, county durham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2A and 4A middlewood road and 1A and 3A bradfield road hillsborough sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11A stodman street newark nottinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 53 clayton street newcastle upon tyne tyne and wear. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 81 newborough scarborough north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 chapel street chorley lancashire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 1994 Delivered On Apr 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 crown street and 2 corn market halifax together with all fixtures and fittings and the benefits of all licences and the goodwill. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1994 Delivered On Jan 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 49 mill steet macclesfield 8 bridge street warrington 36 austhorpe road crossgates leeds together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 10, 1994 Delivered On Jan 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 bailey street oswestry shropshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 10, 1994 Delivered On Jan 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 and 16 sheep street skipton north yorkshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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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