co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEEDS LOFT COMPANY LIMITED

LEEDS LOFT COMPANY LIMITED

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

    • Overview

    Company NameLEEDS LOFT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03203116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEEDS LOFT COMPANY LIMITED?

    • (7011) /

    Where is LEEDS LOFT COMPANY LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS LOFT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for LEEDS LOFT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidators annual progress report bdd 13/08/2015
    		6 pagesLIQ MISC

    Receiver's abstract of receipts and payments to Nov 21, 2014

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Insolvency filing

    INSOLVENCY:progress report
    		6 pagesLIQ MISC

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from * the Office Simpsons Fold 22 Dock Street Leeds LS10 1JF* on Aug 20, 2013

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 5,000
    		SH01

    Secretary's details changed for Loft International Ltd on May 23, 2011

    		2 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2009

    		8 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Loft International Ltd on May 23, 2010

    		2 pagesCH04

    Registered office address changed from * Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ* on Mar 18, 2010

    		2 pagesAD01

    legacy

    		3 pages363a

    legacy

    		4 pages395
    View All Filings

    Who are the officers of LEEDS LOFT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFT INTERNATIONAL LTD
    Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    The Office
    		Secretary
    Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    The Office
    Identification TypeEuropean Economic Area
    Registration Number04224395
    		128816650001
    MACLEAN, Dennis
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		Director
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		United KingdomBritish37460890003
    COCKRAM, Steven
    Apt 74 Cromwell Court
    Brewery Wharf, Bowman Lane
    LS10 1HN Leeds
    		Secretary
    Apt 74 Cromwell Court
    Brewery Wharf, Bowman Lane
    LS10 1HN Leeds
    		British83722290002
    MACLEAN, Pauline Theresa
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    		Secretary
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    		British129092480001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Does LEEDS LOFT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 18, 2009
    Delivered On Mar 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 shafton lane leeds; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 26, 2009Registration of a charge (395)
    Legal charge
    Created On Jun 03, 2005
    Delivered On Jun 10, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h land and building thereon erected and generally k/a 25 shafton lane leeds west yorkshire.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    • 3Dec 05, 2013Appointment of a receiver or manager (RM01)
    • 3Dec 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal and general charge
    Created On Jun 03, 2005
    Delivered On Jun 10, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land and buildings thereon erected and generally k/a 25 shafton lane leeds west yorkshire by way of fixed and floating charge other property at any time hereafter vested in the company all uncalled capital for the time being all intellectual property rights all other f/h and l/h property now or in the future in which the company have or acquire any legal or beneficial interest. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    Fixed and floating charge
    Created On Feb 21, 2005
    Delivered On Feb 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Rights, title and interests in, to and under north speed house moor view leeds, monies standing to the credit of any company, goodwill of any business, agreements contracts deeds licences by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • Commercial First Securities Limited
    Transactions
    • Feb 23, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 24, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land on the east side of ingram road holbeck leeds.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jan 06, 2005Registration of a charge (395)
    • 2Dec 05, 2013Appointment of a receiver or manager (RM01)
    • 2Dec 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal and general charge
    Created On Dec 24, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings land on the east side of ingram road holbeck leeds and also k/a ashton tools middle works ingram road holbeck leeds. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jan 06, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 28, 2000
    Delivered On Aug 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 83A otley road,leeds.t/no.WYK492736.by way of assignment the goodwill of the business.the benefit of the licences.floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever present and future.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 16, 2000Registration of a charge (395)
    • Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1998
    Delivered On May 01, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h land and buildings k/a 28 dock street leeds west yorkshire t/n-WYK222574. By way of assignment the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property provided that the same shall be reassigned on repayment of the secured amounts.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 01, 1998Registration of a charge (395)
    • Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge over building contract
    Created On Jan 08, 1998
    Delivered On Jan 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's rights title and interest in and to a building contract dated 31ST october 1997 including all claims for damages and the right to receive and demand payment of any monies payable under or in connection with the building contract. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge with floating charge
    Created On Jan 08, 1998
    Delivered On Jan 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 24,26,26A and 28A dock street leeds west yorkshire t/no.WYK423623 and WYK244106 by way of assignment of the goodwill of the business and benefit of licences. By way of floating charge the undertaking and all its property assets and rights present and future.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LEEDS LOFT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2016Conclusion of winding up
    Jan 09, 2013Petition date
    Mar 25, 2013Commencement of winding up
    Jan 20, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    		practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		receiver manager
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Steven John Williams
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		receiver manager
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		receiver manager
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Steven John Williams
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		receiver manager
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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