LOFTY INSTALLATIONS (NORTH EAST) LTD
Overview
| Company Name | LOFTY INSTALLATIONS (NORTH EAST) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02099205 |
| 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 LOFTY INSTALLATIONS (NORTH EAST) LTD?
- Other construction installation (43290) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOFTY INSTALLATIONS (NORTH EAST) LTD located?
| Registered Office Address | 3 New Street YO1 8RA York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOFTY INSTALLATIONS (NORTH EAST) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LOFTY INSTALLATIONS (NORTH EAST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH to 3 New Street York North Yorkshire YO1 8RA on Mar 14, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael John Dyson as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Andy Dobing as a director on Sep 24, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on Sep 08, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael John Dyson as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Dobing as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Richard Gamage as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mel Butler as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of LOFTY INSTALLATIONS (NORTH EAST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Michael John | Director | New Street YO1 8RA York 3 North Yorkshire | England | British | 73151180001 | |||||
| BRANDON, Eric | Secretary | 101 Drayton Road SR6 8ES Sunderland Tyne & Wear | British | 93625330001 | ||||||
| BRANDON, Joyce | Secretary | 101 Drayton Road SR6 8ES Sunderland Tyne & Wear | British | 93625260001 | ||||||
| MONRO, Richard Charles | Secretary | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | British | 59480370001 | ||||||
| SWYNNERTON, John Ralph | Secretary | 30 Bents Road S11 9RJ Sheffield South Yorkshire | British | 2646260001 | ||||||
| ARMSTRONG, Peter | Director | 25 Denham Avenue Seaburn SR6 8HG Sunderland Tyne & Wear | British | 25241810001 | ||||||
| BRANDON, Eric | Director | 101 Drayton Road SR6 8ES Sunderland Tyne & Wear | British | 93625330001 | ||||||
| BUTLER, Mel | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 187274630001 | |||||
| DAVIES, Gareth Wyn | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | England | British | 109674760001 | |||||
| DOBING, Andrew Paul | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England | England | British | 202646660001 | |||||
| DYSON, Michael John | Director | Park House Farm Steele Lane Barkisland HX4 0ER Halifax West Yorkshire | England | British | 73151180001 | |||||
| EATOCK, Matthew Joseph | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | 187184300001 | |||||
| GAMAGE, Alastair Richard | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 124982420001 | |||||
| GREENAWAY, Andrew Paul | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | 120869420001 | |||||
| HUDSON, Jonathan Adrian | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | 27743810004 | |||||
| JACKSON, Ian | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | 186473820001 | |||||
| MONRO, Richard Charles | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | 59480370001 | |||||
| ROE, Darren | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | England | British | 106708580001 | |||||
| WILLIAMS, David | Director | 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire | England | English | 127986830001 |
Who are the persons with significant control of LOFTY INSTALLATIONS (NORTH EAST) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael John Dyson | Apr 06, 2016 | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Miller Pattison Ltd | Apr 06, 2016 | Thorncliffe Park Estate Chapeltown S35 2PH Sheffield 5 Park Square England | No | ||||
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Natures of Control
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Does LOFTY INSTALLATIONS (NORTH EAST) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 27, 1994 Delivered On Nov 17, 1994 | Satisfied | 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
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Transactions
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Does LOFTY INSTALLATIONS (NORTH EAST) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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