LOUGHBOROUGH COLLEGE PROPERTIES LIMITED

LOUGHBOROUGH COLLEGE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLOUGHBOROUGH COLLEGE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02611196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOUGHBOROUGH COLLEGE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOUGHBOROUGH COLLEGE PROPERTIES LIMITED located?

    Registered Office Address
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUGHBOROUGH COLLEGE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARILLON CATERING LIMITEDJun 25, 1991Jun 25, 1991
    OPTIONARRIVE LIMITEDMay 16, 1991May 16, 1991

    What are the latest accounts for LOUGHBOROUGH COLLEGE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for LOUGHBOROUGH COLLEGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2017

    LRESSP

    Director's details changed for Mr Hari Khumri on Sep 06, 2016

    2 pagesCH01

    Appointment of Miss Heather Macdonald as a director on Jul 07, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Ioannis Koursis as a director on Mar 22, 2016

    1 pagesTM01

    Appointment of Mr Ioannis Koursis as a director on Oct 01, 2015

    2 pagesAP01

    Termination of appointment of Esme Frances Winch as a director on Sep 30, 2015

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Hari Khumri as a director on Sep 25, 2015

    2 pagesAP01

    Termination of appointment of Ian Robert Nicholson as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Jul 31, 2014

    12 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Accounts made up to Jul 31, 2013

    12 pagesAA

    Appointment of Mr Ian Robert Nicholson as a director

    2 pagesAP01

    Termination of appointment of Michael Chad Smith as a director

    1 pagesTM01

    Termination of appointment of Stephen Rankine as a secretary

    1 pagesTM02

    Appointment of Miss Esme Frances Winch as a director

    2 pagesAP01

    Accounts made up to Jul 31, 2012

    12 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of LOUGHBOROUGH COLLEGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHURMI, Hari Nandan
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    EnglandBritish192143750001
    MACDONALD, Heather
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    United KingdomBritish156866110001
    MUTTON, James Edward
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    Secretary
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    English29542790001
    RANKINE, Stephen Andrew
    Bell Lane
    Burton Overy
    LE8 9DB Leicester
    Corner Thatch
    England
    Secretary
    Bell Lane
    Burton Overy
    LE8 9DB Leicester
    Corner Thatch
    England
    British29617450002
    BACON, Andrew Timothy
    15 Burleigh Road
    LE11 3BA Loughborough
    Leicestershire
    Director
    15 Burleigh Road
    LE11 3BA Loughborough
    Leicestershire
    EnglandBritish2070930001
    BIRCH, Francis Reginald
    3 Swithland Lane
    Rothley
    LE7 7SG Leicester
    Leicestershire
    Director
    3 Swithland Lane
    Rothley
    LE7 7SG Leicester
    Leicestershire
    British3145220001
    CHAD SMITH, Michael
    48 Ashby Road
    DE74 2DH Kegworth
    Derbyshire
    Director
    48 Ashby Road
    DE74 2DH Kegworth
    Derbyshire
    United KingdomBritish101203390001
    DUNCAN, Alistair Matheson, Dr
    116 Herrick Road
    LE11 2BU Loughborough
    Leicestershire
    Director
    116 Herrick Road
    LE11 2BU Loughborough
    Leicestershire
    British26849210001
    ELLIOTT, Francis Henry
    3 Parkland Close
    Clifton Village
    NG11 8NX Nottingham
    Nottinghamshire
    Director
    3 Parkland Close
    Clifton Village
    NG11 8NX Nottingham
    Nottinghamshire
    British51634230001
    FARMER, Michael Guilbert
    76
    Woodhouse Road Quorn
    LE12 8AJ Loughborough
    Leicestershire
    England
    Director
    76
    Woodhouse Road Quorn
    LE12 8AJ Loughborough
    Leicestershire
    England
    British51909730001
    HAYWARD, Ian
    5 Pollard Close
    Thorpe Park
    LE13 1UY Melton Mowbray
    Leicestershire
    Director
    5 Pollard Close
    Thorpe Park
    LE13 1UY Melton Mowbray
    Leicestershire
    British74573450001
    HICKLING, Peter
    66a Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Leicestershire
    Director
    66a Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Leicestershire
    British33742590001
    KOURSIS, Ioannis Kerestentzopoulos
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    EnglandBritish185533190001
    MUTTON, James Edward
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    Director
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    EnglandEnglish29542790001
    MUTTON, James Edward
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    Director
    13 Kingston Drive
    LE10 1TX Hinckley
    Leicestershire
    EnglandEnglish29542790001
    NICHOLSON, Ian Robert
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    United KingdomBritish87638740001
    NUNN, Susan Hazel
    23 Kirkhill
    Shepshed
    LE12 9PA Loughborough
    Leicestershire
    Director
    23 Kirkhill
    Shepshed
    LE12 9PA Loughborough
    Leicestershire
    EnglandBritish66501210001
    OWEN, William Parry, Doctor
    12 Craven Close
    LE11 2SR Loughborough
    Leicestershire
    Director
    12 Craven Close
    LE11 2SR Loughborough
    Leicestershire
    British29542810001
    PEARSON, Hugh Michael
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    Director
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    EnglandBritish16103750001
    POOLE, Darren John
    Tranglewood
    Woodview Gardens, Forest Town
    NG19 0JL Mansfield
    Nottinghamshire
    Director
    Tranglewood
    Woodview Gardens, Forest Town
    NG19 0JL Mansfield
    Nottinghamshire
    British66500550001
    RAWSON, Frank Frederick, Dr
    Glebe Barn
    69a Main Street
    LE7 3DB Queniborough
    Leicestershire
    Director
    Glebe Barn
    69a Main Street
    LE7 3DB Queniborough
    Leicestershire
    British23641500001
    WALLACE, David James, Prof Sir
    Falcon House
    3 Church Street Wymeswold
    LE12 6TX Loughborough
    Leicestershire
    Director
    Falcon House
    3 Church Street Wymeswold
    LE12 6TX Loughborough
    Leicestershire
    British39136550001
    WILKINSON, James Harold
    7 Fishponds Close
    Glenfield
    LE3 8QL Leicester
    Leicestershire
    Director
    7 Fishponds Close
    Glenfield
    LE3 8QL Leicester
    Leicestershire
    British11744470001
    WINCH, Esme Frances
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    Director
    Loughborough College
    Radmoor Road
    LE11 3BT Loughborough
    EnglandBritish81148320001

    Does LOUGHBOROUGH COLLEGE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2017Commencement of winding up
    Jun 14, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham

    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