LOYALTY FUSION PLC

Overview

Company Name	LOYALTY FUSION PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01800158
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1984
Date of Cessation	Sep 23, 2014

Summary

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

What is the purpose of LOYALTY FUSION PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOYALTY FUSION PLC located?

Registered Office Address	c/o CAP LLP Essex House Kelsall Street OL9 6HR Oldham
Undeliverable Registered Office Address	No

What were the previous names of LOYALTY FUSION PLC?

Previous Company Names
Company Name	From	Until
C R P LEISURE PLC	Mar 20, 1992	Mar 20, 1992
P E KEMP HOLDINGS PLC	Apr 16, 1984	Apr 16, 1984
HALLDRAW LIMITED	Mar 15, 1984	Mar 15, 1984

What are the latest accounts for LOYALTY FUSION PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for LOYALTY FUSION PLC?

Annual Return

Last Annual Return	Apr 25, 2014

What are the latest filings for LOYALTY FUSION PLC?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2014

Application to strike the company off the register

3 pages

DS01

May 21, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 606,390	SH01

May 20, 2014

Registered office address changed from First Floor Suite 17 Salmon Fields Business Village Royton Oldham OL2 6HT England on May 20, 2014

1 pages

AD01

Jan 14, 2014

Termination of appointment of Martin Harris Cowen as a secretary on Dec 01, 2013

1 pages

TM02

Jan 14, 2014

Appointment of Mr Brian Francis Flannery as a secretary on Dec 01, 2013

2 pages

AP03

Jan 14, 2014

Termination of appointment of Martin Harris Cowen as a director on Jan 11, 2014

1 pages

TM01

Jan 14, 2014

Appointment of Red Valour Limited as a director on Jan 11, 2014

2 pages

AP02

Jan 13, 2014

Termination of appointment of Robert Keith Allen as a director on Oct 01, 2013

1 pages

TM01

Jan 13, 2014

Appointment of Mr Brian Francis Flannery as a director on Oct 01, 2013

2 pages

AP01

Dec 03, 2013

Appointment of Mr Martin Harris Cowen as a secretary on Nov 08, 2013

2 pages

AP03

Dec 03, 2013

Termination of appointment of Thomas Anthony Frost as a secretary on Nov 08, 2013

1 pages

TM02

Oct 04, 2013

Full accounts made up to Mar 31, 2013

11 pages

May 29, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

18 pages

AR01

Mar 13, 2013

Termination of appointment of Thomas Anthony Frost as a director on Mar 06, 2013

2 pages

TM01

Oct 05, 2012

Full accounts made up to Mar 31, 2012

11 pages

Aug 15, 2012

Appointment of Martin Harris Cowen as a director on Aug 08, 2012

3 pages

AP01

Jul 10, 2012

Termination of appointment of Martin Harris Cowen as a director on Jul 05, 2012

2 pages

TM01

May 30, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

16 pages

AR01

Apr 14, 2012

Certificate of change of name

Company name changed c r p leisure PLC\certificate issued on 14/04/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 14, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2012	RES15

Mar 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2012	RES15

Mar 07, 2012

Change of name notice

2 pages

CONNOT

Feb 27, 2012

Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on Feb 27, 2012

1 pages

AD01

View All Filings

Who are the officers of LOYALTY FUSION PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLANNERY, Brian Francis

Dec 01, 2013

Secretary

c/o Cap Llp

Kelsall Street

OL9 6HR Oldham

Essex House

England

184244010001

FLANNERY, Brian Francis

Oct 01, 2013

Director

c/o Cap Llp

Kelsall Street

OL9 6HR Oldham

Essex House

England

United Kingdom

British

1973-4

Company Director

174869890001

RED VALOUR LIMITED

Jan 11, 2014

Director

Finsbury Square

EC2A 1DX London

22-25

England

Identification Type	European Economic Area
Registration Number	08840843

184211040001

CHALMERS, John Gerald William

May 26, 1994

Mar 12, 1997

Secretary

3 Falcon Way

Clippers Quay

E14 9UP London

British

14302990001

COWEN, Martin Harris

Nov 08, 2013

Dec 01, 2013

Secretary

Heywood Road

Prestwich

M25 1LB Manchester

203

England

183367200001

COX, Michael Neill

May 13, 2000

Dec 14, 2007

Secretary

44 Chiddingstone Street

Fulham

SW6 3TG London

British

10600400003

FRANKS, Harold

Mar 13, 1997

Jun 13, 2000

Secretary

4 Highwood

Sunset Avenue

IG8 0SZ Woodford Green

Essex

British

3930080001

FROST, Thomas Anthony

Feb 24, 2012

Nov 08, 2013

Secretary

Salmon Fields Business Village

Royton

OL2 6HT Oldham

First Floor Suite 17

England

167042400001

GRAY, George Douglas

Mar 26, 1992

Secretary

26 Green Street

Lower Sunbury

Middlesex

British

66555340001

JOHNSON, Luke Oliver

Sep 21, 1992

Jun 15, 1993

Secretary

28 Monmouth Road

W2 4UT London

British

56699270001

LYNN, Robert

Jun 15, 1993

May 26, 1994

Secretary

160 Pembroke Close

SM7 2BH Banstead

Surrey

British

Chartered Accountant

34423930001

MAY, Graham Philip

Dec 14, 2007

Feb 24, 2012

Secretary

13 Penningtons

CM23 4LE Bishops Stortford

Hertfordshire

British

24814370002

SOUTH, Richard Dawson

Mar 26, 1992

Sep 21, 1992

Secretary

Mill Bank 2 Cornmill Lane

Bardsey

LS17 9EQ Leeds

West Yorkshire

British

Chartered Accountant

23327810001

ALLEN, Robert Keith

Jul 18, 2007

Oct 01, 2013

Director

66 Arthur Road

Wimbledon

SW19 7DS London

England

English

1966-4

Company Director

44871030002

BATEMAN, Jeffrey Robert

Dec 18, 2007

Aug 12, 2011

Director

27-29 Ashley Road

WA4 4TD Altrincham

Fairbank House

Cheshire

England

English

1974-4

Director

94879080001

CHALMERS, John Gerald William

Apr 12, 1994

Mar 12, 1997

Director

3 Falcon Way

Clippers Quay

E14 9UP London

British

1944-4

Management Consultant

14302990001

COWEN, Martin Harris

Aug 08, 2012

Jan 11, 2014

Director

Heywood Road

M25 1LB Prestwich

203

Manchester

England

United Kingdom

British

1954-10

None

53320150001

COWEN, Martin Harris

Feb 24, 2012

Jul 05, 2012

Director

Salmon Fields Business Village

Royton

OL2 6HT Oldham

First Floor Suite 17

England

United Kingdom

British

1954-10

Businessman

53320150001

CUNNINGHAM, David James Coulter

Jun 15, 1993

Jun 28, 1994

Director

904 Hood House

Dolphin Square

SW1V 3NL London

Scottish

1945-8

Stockbroker

26205070001

DUFFY, Martin Bartlett

Jun 15, 1993

Jun 28, 1994

Director

5 Helding Close

Broomfield

CT6 7EF Herne Bay

Kent

British

1944-12

Corporate Financier

34997260001

FRANKS, Harold

Jun 15, 1993

Nov 15, 2007

Director

4 Highwood

Sunset Avenue

IG8 0SZ Woodford Green

Essex

United Kingdom

British

1927-2

Director

3930080001

FROST, Thomas Anthony

Feb 24, 2012

Mar 06, 2013

Director

Salmon Fields Business Village

Royton

OL2 6HT Oldham

First Floor Suite 17

England

British

1954-1

Businessman

50114650001

GRAY, George Douglas

Mar 26, 1992

Director

26 Green Street

Lower Sunbury

Middlesex

British

1960-5

Accountant

66555340001

GREEN, Michael Hewitt, Dr

Aug 12, 2011

Feb 24, 2012

Director

4th Floor

36 Spital Square

E1 6DY London

England

British

1958-9

Businessman

133440810002

HOPE, Juliet

Jun 13, 2000

Jul 23, 2007

Director

Manor Cottage

North Lane, South Harting

GU31 5NW Petersfield

Hampshire

British

1963-2

Investment Banker

71047240001

HORSMAN, Malcolm

Apr 25, 1996

Jun 13, 2000

Director

Jungmannova 14

111 25 Praha 1

Czech Republic

British

1933-6

Trader

47877020001

JOHNSON, Luke Oliver

Jun 15, 1993

Director

28 Monmouth Road

W2 4UT London

British

1962-2

Director

56699270001

LEE, Dennis Harold

May 29, 1991

Director

10 The Spinney

HP9 1SB Beaconsfield

Buckinghamshire

British

1929-6

Director

9771290001

LOTTO, Giuliano Lorenzo

Mar 04, 1996

Dec 04, 2008

Director

Flat 2

26 Harrington Gardens

SW7 4LS London

England

Italian

1959-6

Company Director

35366960002

LOTTO, Giuliano Lorenzo

Mar 22, 1994

Director

48 Albeharle Street

W1X 3FE London

Italian

1959-6

Stockbroker

35366960001

LYNN, Robert

Jun 15, 1993

Sep 26, 1994

Director

160 Pembroke Close

SM7 2BH Banstead

Surrey

British

1949-7

Chartered Accountant

34423930001

MILTON, Alan Christopher

Jun 15, 1993

Director

Melbury Cottage

2 Melbury Road

W14 8LP London

United Kingdom

British

1945-7

Director

8892060001

POPE, Martin Edward

Oct 20, 1995

Mar 12, 1997

Director

104 Woodsford Square

W14 8DT London

British

1944-5

Chartered Accountant

24269840001

PRICKETT, John Esmond

Sep 30, 1991

Director

55 Halkingcroft

SL3 7BB Slough

Berkshire

British

1931-8

Electrical Contractor

8892070001

PRIOR, William Frederick

Mar 26, 1992

Sep 26, 1994

Director

Lark Hill

Parsons Road

Heaton Bradford

West Yorkshire

United Kingdom

British

1933-5

Publisher

32693180001

View Detailed Information on Officers and People with Significant Control

Does LOYALTY FUSION PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the £100,000.00 8% (gross) secured loan stock 1995
	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 R a Coleman (North Wales) Limitedk)Stock Holders from Time to Time of the Loan Stoc(as Trustee for Itself and the Other Registered
	Transactions Nov 09, 1995Registration of a charge (395) Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Mar 16, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured £17,896.90 under the terms of the agreement
	Short particulars All rights title interest in and to all sums due under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Mar 19, 1993Registration of a charge (395) Mar 24, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Dec 06, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured £19443.37 due or to become due from the company to the charge under the terms ofthe agreement
	Short particulars All sums payable under the insurance details as below policy traders comb insurers hallmark from 1/11/91 premium £18623.85.
	Persons Entitled Close Brothers Limited
	Transactions Dec 13, 1991Registration of a charge (395) Mar 24, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture and guarantee	Created On Nov 08, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Gatedene Limited Luke Johnson Surrey Management Services Limited Commandfield Properties Limited United Properties Limited
	Transactions Nov 28, 1991Registration of a charge (395) Mar 24, 1994Statement of satisfaction of a charge in full or part (403a)
Composite debenture & guarantee	Created On Oct 10, 1991 Delivered On Oct 26, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M395 for full details).. 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 Commenfield Properties Limited Surrey Management Services Limited United Properties Limited Luke Johnson
	Transactions Oct 26, 1991Registration of a charge Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 19, 1990 Delivered On Apr 27, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 27, 1990Registration of a charge Mar 24, 1994Registration of a charge Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 08, 1987 Delivered On Jun 22, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 22, 1987Registration of a charge Mar 24, 1994Registration of a charge Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery see doc M14 for full details.
	Persons Entitled Houston Financila Services Limited.
	Transactions May 11, 1984Registration of a charge
Debenture	Created On May 08, 1984 Delivered On May 23, 1984	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions May 23, 1984Registration of a charge Mar 24, 1994Registration of a charge Jul 07, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOYALTY FUSION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 1998	Date of meeting to approve CVA
Jan 17, 2000	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Deloitte & Touche Llp 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche Llp 180 Strand WC2R 1WL London
Gary Peter Squires 84 Grosvenor Street London W1X 9DF	practitioner	84 Grosvenor Street London W1X 9DF

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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