LOENDS 56 LIMITED
Overview
| Company Name | LOENDS 56 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02665230 |
| 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 LOENDS 56 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LOENDS 56 LIMITED located?
| Registered Office Address | Briggs House Trent Works DE14 2LH Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOENDS 56 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGGS AUTOMATION LIMITED | Jan 03, 1995 | Jan 03, 1995 |
| BRIGGS-PCA LIMITED | Dec 11, 1991 | Dec 11, 1991 |
| FORAY 339 LIMITED | Nov 22, 1991 | Nov 22, 1991 |
What are the latest accounts for LOENDS 56 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LOENDS 56 LIMITED?
| Annual Return |
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|---|
What are the latest filings for LOENDS 56 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Certificate of change of name Company name changed briggs automation LIMITED\certificate issued on 26/11/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Gareth Christopher Graham Cure on Aug 29, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Keith Poynton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Mr John Adam Stitchman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hibbert as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOENDS 56 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STITCHMAN, John Adam | Secretary | Briggs House Trent Works DE14 2LH Burton On Trent Staffordshire | 178657680001 | |||||||
| CURE, Gareth Christopher Graham | Director | Briggs House Trent Works DE14 2LH Burton On Trent Staffordshire | United Kingdom | British | 146726940001 | |||||
| BLATHERWICK, Iain Peter | Secretary | 14 Fletcher Gate NG1 2FX Nottingham Nottinghamshire | British | 12583990001 | ||||||
| GAMAGE, Alastair Richard | Secretary | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | British | 124982420001 | ||||||
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MASON, Rona Ethel | Secretary | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| AMIS, Harry | Director | 8 Swallow Close SK10 1QN Macclesfield Cheshire | British | 9686460001 | ||||||
| ANDREWS, John Martin Hough, Dr | Director | Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire | United Kingdom | British | 14688990001 | |||||
| BLANE, Nicholas Charles | Director | 14 Fletcher Gate NG1 2FX Nottingham Nottinghamshire | British | 15588730001 | ||||||
| DUTTON, William John Frederick | Director | 41 London Road CW9 8HN Davenham Cheshire | British | 9686470001 | ||||||
| GAMAGE, Alastair Richard | Director | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | United Kingdom | British | 124982420001 | |||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MARSDEN, Emma Jane | Director | 30 Walsall Road Four Oaks B74 4RB Sutton Coldfield West Midlands | British | 21466230001 | ||||||
| MASON, Rona Ethel | Director | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| POYNTON, Keith | Director | 82 Main Street Rosliston DE12 8JL Swadlincote Derbyshire | United Kingdom | British | 41727040001 | |||||
| PROUD, Neil James, Mr. | Director | Mill Lane CW11 3PT Sandbach Moston Hill Cheshire | England | British | 124371210001 |
Does LOENDS 56 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 1992 Delivered On Dec 07, 1992 | 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
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Transactions
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Does LOENDS 56 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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