LOUGHTON PROPERTIES LIMITED

LOUGHTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLOUGHTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02678051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUGHTON PROPERTIES LIMITED?

    • (7020) /

    Where is LOUGHTON PROPERTIES LIMITED located?

    Registered Office Address
    51 Albert Street
    London
    NW1 7LX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGHTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for LOUGHTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Roxane Katherine Cressy Bennetts on Jan 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to Jun 30, 2002

    7 pagesAA

    Who are the officers of LOUGHTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETTS, Peter Lawrence
    51 Albert Street
    NW1 7LX London
    Secretary
    51 Albert Street
    NW1 7LX London
    British8434150001
    BENNETTS, Roxane Katherine Cressy
    51 Albert Street
    NW1 7LX London
    Director
    51 Albert Street
    NW1 7LX London
    EnglandBritishDirector32536770001
    HAINES, Michael Rory
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    Secretary
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    British5199660001
    BENNETTS, Peter Lawrence
    51 Albert Street
    NW1 7LX London
    Director
    51 Albert Street
    NW1 7LX London
    EnglandBritishChartered Accountant8434150001

    Does LOUGHTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 1992
    Delivered On Mar 03, 1992
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 03, 1992Registration of a charge (395)

    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