LOADWELL CONTRACTS LIMITED

Overview

Company Name	LOADWELL CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108142
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of LOADWELL CONTRACTS LIMITED?

(6024) /

Where is LOADWELL CONTRACTS LIMITED located?

Registered Office Address	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of LOADWELL CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
PRETTY FIFTY TWO LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for LOADWELL CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LOADWELL CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2010

Termination of appointment of Graeme Mcfaull as a director

1 pages

TM01

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2010

Application to strike the company off the register

3 pages

DS01

Jul 29, 2010

Appointment of Mr Jonathan Kempster as a director

2 pages

AP01

Jul 28, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 70,000	SH01

Jul 02, 2010

Termination of appointment of Gerard Connell as a director

1 pages

TM01

Apr 30, 2010

Appointment of Mr Stephen Philip Williams as a secretary

1 pages

AP03

Apr 30, 2010

Termination of appointment of Charles Phillips as a secretary

1 pages

TM02

Jan 18, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Oct 09, 2009

Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Gerard Dominic Connell on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Charles Francis Phillips on Oct 01, 2009

1 pages

CH03

Jul 02, 2009

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Mar 31, 2008

5 pages

Jul 01, 2008

legacy

3 pages

363a

Jan 25, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

2 pages

288a

Jan 25, 2008

legacy

10 pages

288a

Jan 25, 2008

legacy

8 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of LOADWELL CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Stephen Philip Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 26, 2010		Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire				150944390001
KEMPSTER, Jonathan Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jul 22, 2010		Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1963-1	153034830001
GOOD, Roy Jack Plumtree Cottage Barham Green IP6 0QJ Ipswich Suffolk		Nov 10, 1995	Secretary	Plumtree Cottage Barham Green IP6 0QJ Ipswich Suffolk		British		54356840002
PHILLIPS, Charles Francis Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jan 16, 2008	Apr 26, 2010	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire		British		116403750001
QUINTON, Stephen Norman 155 Dover Road IP3 8JJ Ipswich Suffolk	Nov 10, 1995	Nov 04, 1999	Secretary	155 Dover Road IP3 8JJ Ipswich Suffolk		British		35816030001
WEST, Philip Leslie Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk	Nov 05, 1999	Jan 16, 2008	Secretary	Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk		British		58602180001
CONNELL, Gerard Dominic c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Jan 16, 2008	Jun 21, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	United Kingdom	British	1958-2	66248140001
DAVIES, Thomas Glyn 6 Capel Hall Lane Trimley St. Martin IP11 0RB Felixstowe Suffolk	Sep 20, 1999	Jan 16, 2008	Director	6 Capel Hall Lane Trimley St. Martin IP11 0RB Felixstowe Suffolk	United Kingdom	British	1949-1	7457390004
DOWNES, Martin Charles Redrigg 244 Ferry Road IP11 9RU Felixstowe Suffolk		May 10, 1999	Director	Redrigg 244 Ferry Road IP11 9RU Felixstowe Suffolk		British	1957-4	29413850003
GOOD, Roy Jack Plumtree Cottage Barham Green IP6 0QJ Ipswich Suffolk		Nov 10, 1995	Director	Plumtree Cottage Barham Green IP6 0QJ Ipswich Suffolk		British	1943-12	54356840002
INGRAM, Andrew Robert 108 The Street Bramford IP8 4ED Ipswich Suffolk	May 10, 1999	May 14, 2004	Director	108 The Street Bramford IP8 4ED Ipswich Suffolk	England	British	1965-5	47441300002
INGRAM, Michael Terence Marles Bank Witton Leyer Bramford IP8 4BE Ipswich Suffolk	May 14, 2004	Sep 13, 2004	Director	Marles Bank Witton Leyer Bramford IP8 4BE Ipswich Suffolk	United Kingdom	British	1961-6	30829100002
INGRAM, Terence John Poplar Ridge Hibbard Road Bramford IP8 3BH Ipswich Suffolk		Sep 13, 2004	Director	Poplar Ridge Hibbard Road Bramford IP8 3BH Ipswich Suffolk		British	1942-12	13501430001
MCFAULL, Graeme c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Jan 16, 2008	Dec 14, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	England	British	1961-10	140894060001

View Detailed Information on Officers and People with Significant Control

Does LOADWELL CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Jul 28, 1995 Delivered On Aug 05, 1995	Satisfied	Amount secured £8,190.00 due from the company to the chargee under the terms of this loan agreement
	Short particulars Road fund tax certificates applicable to the following vehicles:- L567 wbj, L570 wbj, L569 wbj.
	Persons Entitled East Anglian Finance Limited
	Transactions Aug 05, 1995Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 03, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 15, 1988 Delivered On Sep 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 26, 1988Registration of a charge Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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