LOOMIS SERVICES EUROPE LIMITED
Overview
| Company Name | LOOMIS SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOOMIS SERVICES EUROPE LIMITED?
- (7487) /
Where is LOOMIS SERVICES EUROPE LIMITED located?
| Registered Office Address | C/O Tenon Recovery The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOMIS SERVICES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITAS CASH HANDLING SERVICES EUROPE LIMITED | Mar 23, 2001 | Mar 23, 2001 |
| CASTLEGATE 117 LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for LOOMIS SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for LOOMIS SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2010 | 3 pages | 4.68 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOOMIS SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BAILEY, Ashley Lawrence | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | British | 125659370001 | |||||
| CHIPPENDALE, Peter John | Director | Tollhouse Hill NG1 5FS Nottingham 5th Floor City Gate East Nottinghamshire | British | 128144340001 | ||||||
| LARSSON, Bjorn | Secretary | 5th Floor, City Gate East Tollhouse Hill NG1 5FA Nottingham | Swedish | 51140290007 | ||||||
| TILLY, David William | Secretary | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||
| BERGLUND, Thomas Fredrik | Director | Ellesmere Hill House Drive Saint Georges Hill KT13 0NQ Weybridge Surrey | Swedish | 48524440002 | ||||||
| BLATHERWICK, Iain Peter | Director | 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire | British | 27997380001 | ||||||
| ERICSSON, Ulf Hakan | Director | 5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | 117572650001 | ||||||
| ERIKSSON, Johan Per | Director | 39 Ferry Road Barnes SW13 9PP London | Swedish | 88780950001 | ||||||
| GALAZ DIAZ, Santiago | Director | C/ Titania 53-Bis FOREIGN Madrid 28043 Spain | Spanish | 77359610001 | ||||||
| GRAHM, Mikael | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | Swedish | 105063680001 | |||||
| LARSSON, Bjorn | Director | 5th Floor, City Gate East Tollhouse Hill NG1 5FA Nottingham | Swedish | 51140290007 | ||||||
| SCOTT, Melville Blair | Director | 23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire | British | 52213940002 | ||||||
| SKARHOLT, Amund | Director | Niels Juels Gate 41a FOREIGN 0257 Oslo Norway | Norwegian | 114382140001 | ||||||
| THELIN, Claes | Director | 5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | 110272790001 | ||||||
| WINBERG, Hakan Gustaf Oscar | Director | Castelnau Barnes SW13 9RU London 38 | United Kingdom | Swedish | 76245810001 |
Does LOOMIS SERVICES EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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