LOOMIS CASH MANAGEMENT LIMITED

Overview

Company Name	LOOMIS CASH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04118304
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of LOOMIS CASH MANAGEMENT LIMITED?

(6512) /

Where is LOOMIS CASH MANAGEMENT LIMITED located?

Registered Office Address	c/o C/O TENON RECOVERY The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of LOOMIS CASH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SECURITAS CASH MANAGEMENT LIMITED	Mar 01, 2001	Mar 01, 2001
CASTLEGATE 179 LIMITED	Dec 01, 2000	Dec 01, 2000

What are the latest accounts for LOOMIS CASH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LOOMIS CASH MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2012

Secretary's details changed for Castlegate Secretaries Limited on Jul 03, 2012

3 pages

CH04

Jun 18, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 09, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

Dec 05, 2011

Liquidators' statement of receipts and payments to Oct 26, 2011

5 pages

4.68

May 16, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

Nov 11, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

7 pages

4.68

May 04, 2010

Liquidators' statement of receipts and payments to Apr 26, 2010

6 pages

4.68

Apr 19, 2010

Termination of appointment of Peter Chippendale as a director

2 pages

TM01

May 05, 2009

Appointment of a voluntary liquidator

1 pages

600

May 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2009	LRESSP

May 05, 2009

Declaration of solvency

3 pages

4.70

May 05, 2009

legacy

1 pages

287

Mar 02, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

5 pages

363a

Jan 23, 2009

legacy

1 pages

287

Dec 31, 2008

legacy

1 pages

287

Mar 05, 2008

legacy

3 pages

288a

Mar 05, 2008

legacy

3 pages

288a

Feb 28, 2008

legacy

1 pages

287

Feb 13, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

8 pages

363a

Dec 10, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of LOOMIS CASH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLEGATE SECRETARIES LIMITED Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom	Apr 10, 2002		Secretary	Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom				128872830001
BAILEY, Ashley Lawrence 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Aug 16, 2007		Director	5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	United Kingdom	British	1964-9	125659370001
DAHLFORS, Jarl Eric Helmer Gunnar Plan 4 Vallgaten 170 09 Solna 11 Sweden	Oct 18, 2007		Director	Plan 4 Vallgaten 170 09 Solna 11 Sweden		Swedish	1964-2	127747790001
BOWE, Anthony 21 Whoberley Avenue CV5 8ER Coventry West Midlands	Apr 25, 2001	Apr 10, 2002	Secretary	21 Whoberley Avenue CV5 8ER Coventry West Midlands		Irish		119865320002
TILLY, David William 44 Castle Gate NG1 7BJ Nottingham	Dec 01, 2000	Apr 25, 2001	Nominee Secretary	44 Castle Gate NG1 7BJ Nottingham		British		900021290001
BLATHERWICK, Iain Peter The Old Dairy, 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire	Dec 01, 2000	Apr 25, 2001	Nominee Director	The Old Dairy, 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire		British	1967-6	900021280001
CARTWRIGHT, David John Barclays Private Clients Murrey House 1 Royal Mint Court EC3N 4HN London	Jul 26, 2001	Apr 20, 2004	Director	Barclays Private Clients Murrey House 1 Royal Mint Court EC3N 4HN London		British	1959-3	77400640004
CHIPPENDALE, Peter John Tollhouse Hill NG1 5FS Nottingham 5th Floor City Gate East Nottinghamshire	Jan 14, 2008	Mar 22, 2010	Director	Tollhouse Hill NG1 5FS Nottingham 5th Floor City Gate East Nottinghamshire		British	1969-6	128144340001
DIAZ, Santiago Galaz 19 Melville Road Barnes SW13 9RH London	Jul 26, 2001	Apr 08, 2003	Director	19 Melville Road Barnes SW13 9RH London		Spanish	1959-5	77359610002
ERICSSON, Ulf Hakan 5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Nov 13, 2006	Oct 02, 2007	Director	5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire		Swedish	1962-11	117572650001
ERIKSSON, Per Johan 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Apr 08, 2003	Nov 24, 2004	Director	5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire		Swedish	1965-4	79793760004
GRAHM, Mikael 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Feb 12, 2008	Dec 24, 2008	Director	5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	United Kingdom	Swedish	1966-8	105063680001
GRANT, Angus Hugh Fraser 1 Churchill Place E14 5HP London	Jun 30, 2005	Apr 30, 2006	Director	1 Churchill Place E14 5HP London		British	1960-8	106580350001
HAKAVUORI, Juha 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Nov 24, 2004	May 24, 2007	Director	5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire		Finnish	1964-2	103312910001
HANDS, Jeremy Paul Hsbc Bank Plc 8 Canada Square E14 8HQ London	Apr 04, 2007	Nov 24, 2007	Director	Hsbc Bank Plc 8 Canada Square E14 8HQ London		British	1959-12	124244240001
HERBERT, Peter 1 Churchill Place E14 5HP London	Jun 15, 2006	Jan 12, 2007	Director	1 Churchill Place E14 5HP London		British	1955-10	113809510001
LARSSON, Bjorn 5th Floor, City Gate East Tollhouse Hill NG1 5FA Nottingham	May 24, 2007	Aug 14, 2007	Director	5th Floor, City Gate East Tollhouse Hill NG1 5FA Nottingham		Swedish	1961-6	51140290007
LARSSON, Bjorn Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham	Jul 26, 2001	Jan 16, 2006	Director	Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham		Swedish	1961-6	51140290005
LEE, Julian Philip Nigel Barclays Bank Plc, Level 2 11-12 St Swithins House EC4N 8AS London	Apr 20, 2004	Jun 30, 2005	Director	Barclays Bank Plc, Level 2 11-12 St Swithins House EC4N 8AS London		British	1968-9	99513150001
MERRY, John Peter Hamilton Hsbc Bank Plc, Level 28 8 Canada Square E14 5HQ London	May 05, 2004	Mar 29, 2007	Director	Hsbc Bank Plc, Level 28 8 Canada Square E14 5HQ London		British	1950-3	43433900002
RANALDI, John H S B C Bank Plc Level 28 8 Canada Square E14 5HQ London	Nov 19, 2001	May 05, 2004	Director	H S B C Bank Plc Level 28 8 Canada Square E14 5HQ London		Canadian	1948-3	79469380002
SCOTT, Melville Blair 23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire	Apr 25, 2001	Jul 26, 2001	Director	23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire		British	1961-6	52213940002
SPENCE, Richard Gavin 24 The Drive Chalkwell SS0 8PN Westcliff On Sea Essex	Jul 26, 2001	Nov 19, 2001	Director	24 The Drive Chalkwell SS0 8PN Westcliff On Sea Essex		British	1959-9	53761230001
THEILMANN, Olaf 1 Churchill Place E14 5HP London	Feb 12, 2007	Nov 24, 2007	Director	1 Churchill Place E14 5HP London		German	1964-5	119486400001
THELIN, Claes 5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Nov 02, 2005	Nov 13, 2006	Director	5th Floor, City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire		Swedish	1954-5	110272790001
WILLIAMS, Frank 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Apr 25, 2001	May 24, 2007	Director	5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire		British	1953-1	75708420005

View Detailed Information on Officers and People with Significant Control

Does LOOMIS CASH MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Apr 24, 2006 Delivered On May 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the deposit account and all money from time to time withdrawn from it.
	Persons Entitled Crescent Trustees Limited
	Transactions May 13, 2006Registration of a charge (395)
A security deed dated 27TH july, 2001 (the "deed") between the company, securitas properties north limited ("north"), securitas properties south limited ("south") and barclays bank PLC as security trustee (the "security trustee")	Created On Jul 27, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to each secured party (as defined) under the applicable secured document (as defined)
	Short particulars Registered/unregistered leasehold -units 8 and 9 bristol pheonix development winterstoke road bristol title number AV221781 with absolute title and adjoining car parking land (unregistered). Registered freehold - unit 28 lyon industrial estate springfield road kearsley greater manchester title number GM74379. Registered leasehold - unit 21 cross green industrial estate knowsthorpe lane cross green leed title number WYK489917 with absolute title. For further details of property charged please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2001Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOOMIS CASH MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2012	Dissolved on
Apr 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Apr 27, 2009
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Apr 27, 2009

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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