LOENDS 34 LIMITED

Overview

Company Name	LOENDS 34 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03684958
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1998
Date of Cessation	Jan 01, 2016

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 34 LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is LOENDS 34 LIMITED located?

Registered Office Address	Briggs House Derby Street DE14 2LH Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LOENDS 34 LIMITED?

Previous Company Names
Company Name	From	Until
BURNETT & ROLFE LIMITED	Dec 11, 1998	Dec 11, 1998

What are the latest accounts for LOENDS 34 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for LOENDS 34 LIMITED?

Annual Return

Last Annual Return	Dec 11, 2014

What are the latest filings for LOENDS 34 LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2015	LRESSP

Feb 23, 2015

Declaration of solvency

4.70

Feb 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2015

Declaration of solvency

3 pages

4.70

Dec 23, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 468,002	SH01

Dec 23, 2014

Director's details changed for Mr Gareth Christopher Graham Cure on Dec 01, 2014

2 pages

CH01

Dec 17, 2014

Statement of capital following an allotment of shares on Dec 09, 2014

Capital: GBP 468.002

4 pages

SH01

Nov 25, 2014

Certificate of change of name

Company name changed burnett & rolfe LIMITED\certificate issued on 25/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 25, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2014	RES15

Aug 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Dec 18, 2013

Annual return made up to Dec 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 2	SH01

Dec 18, 2013

Termination of appointment of David Hibbert as a secretary

1 pages

TM02

Dec 18, 2013

Termination of appointment of David Hibbert as a secretary

1 pages

TM02

Aug 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jan 07, 2013

Annual return made up to Dec 11, 2012 with full list of shareholders

4 pages

AR01

Dec 07, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Oct 08, 2012

legacy

3 pages

MG02

Jan 20, 2012

Annual return made up to Dec 11, 2011 with full list of shareholders

4 pages

AR01

Jan 06, 2012

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Dec 14, 2010

Annual return made up to Dec 11, 2010 with full list of shareholders

4 pages

AR01

Sep 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Dec 23, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Dec 16, 2009

Annual return made up to Dec 11, 2009 with full list of shareholders

4 pages

AR01

Dec 16, 2009

Director's details changed for Mr Gareth Christopher Graham Cure on Dec 16, 2009

2 pages

CH01

View All Filings

Who are the officers of LOENDS 34 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURE, Gareth Christopher Graham Briggs House Derby Street DE14 2LH Burton On Trent Staffordshire	Jun 22, 2009		Director	Briggs House Derby Street DE14 2LH Burton On Trent Staffordshire	United Kingdom	British	1959-3	146726940001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 11, 1998	Dec 11, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GAMAGE, Alastair Richard 114 Nottingham Road Ravenshead NG15 9HL Nottingham	Dec 17, 1998	Dec 13, 2002	Secretary	114 Nottingham Road Ravenshead NG15 9HL Nottingham		British		124982420001
HIBBERT, David Anthony Station Approach Duffield DE56 4HP Derby 5 Derbyshire	Dec 01, 2002	Dec 18, 2013	Secretary	Station Approach Duffield DE56 4HP Derby 5 Derbyshire		British		128766470001
MURRAY, Dorcas Anne Helen Mill House Mill Road Cottingham LE16 8XP Market Harborough Leicestershire	Dec 11, 1998	Dec 17, 1998	Secretary	Mill House Mill Road Cottingham LE16 8XP Market Harborough Leicestershire		British		61871010001
ANDREWS, John Martin Hough, Dr Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire	Dec 17, 1998	Mar 04, 2008	Director	Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire	United Kingdom	British	1948-6	14688990001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 11, 1998	Dec 11, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 11, 1998	Dec 11, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
GAMAGE, Alastair Richard 114 Nottingham Road Ravenshead NG15 9HL Nottingham	Dec 17, 1998	Nov 30, 2002	Director	114 Nottingham Road Ravenshead NG15 9HL Nottingham	United Kingdom	British	1959-12	124982420001
PROUD, Neil James, Mr. Mill Lane CW11 3PT Sandbach Moston Hill Cheshire	Mar 04, 2008	Jun 22, 2009	Director	Mill Lane CW11 3PT Sandbach Moston Hill Cheshire	England	British	1967-9	124371210001
ROZARIO, Adrian Philip The Old Corner House Church Lane SL3 6LB Wexham Berkshire	Dec 11, 1998	Dec 17, 1998	Director	The Old Corner House Church Lane SL3 6LB Wexham Berkshire	United Kingdom	British	1959-4	80669880001

View Detailed Information on Officers and People with Significant Control

Does LOENDS 34 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 1999 Delivered On Oct 26, 1999	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 Barclays Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LOENDS 34 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2015	Commencement of winding up
Jan 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 23, 2015
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 23, 2015

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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