LLOYD LOOM FURNITURE LIMITED

Overview

Company Name	LLOYD LOOM FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03207786
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1996
Date of Cessation	Jul 12, 2019

Summary

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

What is the purpose of LLOYD LOOM FURNITURE LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is LLOYD LOOM FURNITURE LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of LLOYD LOOM FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
RUSHGALE LIMITED	Jun 05, 1996	Jun 05, 1996

What are the latest accounts for LLOYD LOOM FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for LLOYD LOOM FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2019

Notice of final account prior to dissolution

15 pages

WU15

Feb 21, 2019

Progress report in a winding up by the court

10 pages

WU07

Feb 19, 2019

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 08/05/2017

6 pages

LIQ MISC

Dec 31, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jun 21, 2016

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 21, 2016

2 pages

AD01

Jun 17, 2016

Appointment of a liquidator

1 pages

4.31

Jun 17, 2016

Appointment of a liquidator

1 pages

4.31

Jun 15, 2016

Registered office address changed from 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 15, 2016

2 pages

AD01

Jun 14, 2016

Notice of completion of voluntary arrangement

11 pages

1.4

Jun 03, 2016

Order of court to wind up

2 pages

COCOMP

Feb 03, 2016

Termination of appointment of Yun Chen as a director on Dec 01, 2015

1 pages

TM01

Jan 19, 2016

Annual return made up to Jun 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 10,000	SH01

Jan 19, 2016

Registered office address changed from Wardentree Lane, Pinchbeck Spalding Lincolnshire PE11 3UG to 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ on Jan 19, 2016

1 pages

AD01

Oct 14, 2015

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Sep 15, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 14, 2015

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Jul 17, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Feb 03, 2015

Annual return made up to Jun 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 10,000	SH01

Nov 12, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 07, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2014

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Oct 11, 2013

Termination of appointment of Janet Mountain as a secretary

1 pages

TM02

View All Filings

Who are the officers of LLOYD LOOM FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAXLER, Anthony Brian Kings Avenue Winchmore Hill N21 3NA London 1	Aug 08, 2013		Director	Kings Avenue Winchmore Hill N21 3NA London 1	England	English	1967-10	Managing Director	180541780001
ATTERBY, John Robert Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire	Jul 23, 1998	Jul 05, 1999	Secretary	Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire		British		Accountant	28033630001
BANYARD, Layla 8 Barley Lane LN4 4GW Billinghay Lincolnshire	Oct 03, 2003	May 27, 2005	Secretary	8 Barley Lane LN4 4GW Billinghay Lincolnshire		British		Accountant	92802540002
MOUNTAIN, Janet Mary Abbey Bungalow Baythorpe Swineshead PE20 3EY Boston Lincolnshire	Jun 09, 2005	Oct 10, 2013	Secretary	Abbey Bungalow Baythorpe Swineshead PE20 3EY Boston Lincolnshire		British		Accountant	10838990001
ROBERTSON, Peter Thomson The Manor Farm LN11 8QS South Ormsby Lincolnshire	Dec 14, 1999	Oct 03, 2003	Secretary	The Manor Farm LN11 8QS South Ormsby Lincolnshire		Scottish		Accountant	67594980003
WEBB, David 11 The Parkway PE11 3EE Spalding Lincolnshire	Jun 12, 1996	Apr 24, 1998	Secretary	11 The Parkway PE11 3EE Spalding Lincolnshire		British		Company Secretary	41730630001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 05, 1996	Jun 12, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ATTERBY, John Robert Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire	Jul 23, 1998	Jul 05, 1999	Director	Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire		British	1947-7	Accountant	28033630001
BAKER, Jeremy Charles 28 Matmore Gate PE11 2PN Spalding Lincolnshire	Jul 17, 1998	Jan 31, 2004	Director	28 Matmore Gate PE11 2PN Spalding Lincolnshire		British	1960-7	Company Director	60800300001
BELL, Roger Swineshead Road Frampton Fen PE20 1SF Boston Willoughby Cottage Lincolnshire	Feb 11, 1997	Jun 28, 1999	Director	Swineshead Road Frampton Fen PE20 1SF Boston Willoughby Cottage Lincolnshire	United Kingdom	British	1949-11	Business Executive	136572770001
BREESE, David Jonathan James Menominee Churchgate Gedney PE12 0BZ Spalding Lincolnshire	Jun 12, 1996	Jun 11, 1999	Director	Menominee Churchgate Gedney PE12 0BZ Spalding Lincolnshire	United Kingdom	British	1955-3	Managing Director	41718070003
BROWNE, Tony Alan 51 Chelsea Road Fairford Leys HP19 7BG Aylesbury Buckinghamshire	Jan 03, 2006	Nov 21, 2011	Director	51 Chelsea Road Fairford Leys HP19 7BG Aylesbury Buckinghamshire	United Kingdom	British	1962-6	Contract Sales Director	110040150001
CHEN, Yun 71 To 75 Shelton Street Covent Garden WC2H 9JQ London 71 To 75 Shelton Street England	Aug 08, 2013	Dec 01, 2015	Director	71 To 75 Shelton Street Covent Garden WC2H 9JQ London 71 To 75 Shelton Street England	England	British	1973-7	Director	167088290001
DAVENPORT, Elazabeth Julie Letcombe Bassett OX12 9LR Wantage Court Farm House Oxfordshire	Nov 10, 2008	Aug 08, 2013	Director	Letcombe Bassett OX12 9LR Wantage Court Farm House Oxfordshire	United Kingdom	British	1945-3	Company Director	134963930001
DAVENPORT, Michael Christopher Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Jul 10, 1997	Sep 08, 2006	Director	Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire		British	1945-3	Managing Director	393470002
DUNCAN, Stephen Anthony Wardentree Lane, Pinchbeck Spalding PE11 3UG Lincolnshire	Nov 01, 2010	Mar 06, 2012	Director	Wardentree Lane, Pinchbeck Spalding PE11 3UG Lincolnshire	England	British	1964-10	Sales Manager	157757480001
DUNCOMBE, Stephanie Linda 10 Green Lane PE11 2YB Spalding Lincolnshire	Sep 21, 2006	Nov 10, 2008	Director	10 Green Lane PE11 2YB Spalding Lincolnshire		British	1953-10	Director	116400370001
FORRESTER, Jeffrey Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	Jul 01, 1996	Jun 09, 1997	Director	Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	United Kingdom	British	1953-6	Business Executive	20067040001
GARTH, Martin Stuart The Gables Stockwell Gate Whaplode PE12 6UE Spalding Lincolnshire	Sep 21, 2006	Aug 13, 2013	Director	The Gables Stockwell Gate Whaplode PE12 6UE Spalding Lincolnshire	United Kingdom	British	1970-1	Commercial Director	116025580001
HARRIS, Henry Grummant Road SE15 5NQ London 4a	Nov 17, 2006	Dec 17, 2011	Director	Grummant Road SE15 5NQ London 4a	United Kingdom	British	1976-9	Design Director	114192500002
MOUNTAIN, Janet Mary Abbey Bungalow Baythorpe Swineshead PE20 3EY Boston Lincolnshire	Sep 21, 2006	Oct 10, 2013	Director	Abbey Bungalow Baythorpe Swineshead PE20 3EY Boston Lincolnshire	United Kingdom	British	1949-4	Company Accountant	10838990001
NAYLOR, Richard John 3 Rose Leigh Way Spalding PE11 1GW Spalding Lincolnshire	Jan 03, 2006	Apr 27, 2007	Director	3 Rose Leigh Way Spalding PE11 1GW Spalding Lincolnshire		British	1971-4	Manufacturing	110040040001
ROBERTSON, Peter Thomson The Manor Farm LN11 8QS South Ormsby Lincolnshire	Dec 14, 1999	Oct 03, 2003	Director	The Manor Farm LN11 8QS South Ormsby Lincolnshire		Scottish	1963-2	Accountant	67594980003
SKINNER, Harry John Chesscroft Chenies Village WD3 6EB Rickmansworth Hertfordshire	Jun 12, 1996	Aug 25, 1998	Director	Chesscroft Chenies Village WD3 6EB Rickmansworth Hertfordshire		British	1929-11	Solicitor	23168190001
WALKER, Michael James 10 Green Lane PE11 2YB Spalding Lincolnshire	Jul 05, 1999	Nov 10, 2008	Director	10 Green Lane PE11 2YB Spalding Lincolnshire		British	1963-8	Managing Director	68283400002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 05, 1996	Jun 12, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does LLOYD LOOM FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 21, 1996 Delivered On Oct 24, 1996	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 Lloyds Bank PLC
	Transactions Oct 24, 1996Registration of a charge (395) Dec 31, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LLOYD LOOM FURNITURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Date of meeting to approve CVA
May 26, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London

Date	Type
Jan 31, 2019	Conclusion of winding up
Feb 26, 2016	Petition date
May 09, 2016	Commencement of winding up
Jul 12, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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.
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