LOOMIS PROPERTIES NORTH LIMITED
Overview
| Company Name | LOOMIS PROPERTIES NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOMIS PROPERTIES NORTH LIMITED?
- (7020) /
Where is LOOMIS PROPERTIES NORTH LIMITED located?
| Registered Office Address | 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOMIS PROPERTIES NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITAS PROPERTIES NORTH LIMITED | May 08, 2001 | May 08, 2001 |
| CASTLEGATE 183 LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for LOOMIS PROPERTIES NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOOMIS PROPERTIES NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 403a | ||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Certificate of change of name Company name changed securitas properties north limit ed\certificate issued on 29/03/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Who are the officers of LOOMIS PROPERTIES NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIPPENDALE, Peter John | Director | Tollhouse Hill NG1 5FS Nottingham 5th Floor City Gate East Nottinghamshire | British | 128144340001 | ||||||
| BARBER, Jane Maria | Secretary | 35 Simkin Way OL8 2TH Bardsley Oldham | British | 98451110001 | ||||||
| BOWE, Anthony | Secretary | 21 Whoberley Avenue CV5 8ER Coventry West Midlands | Irish | 119865320002 | ||||||
| GRAHM, Mikael | Secretary | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | 105063680001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| ERIKSSON, Per Johan | Director | 37 Ferry Road SW13 9PP Barnes London | Swedish | 79793760002 | ||||||
| GRAHM, Mikael | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | Swedish | 105063680001 | |||||
| HAKAVUORI, Juha | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Finnish | 103312910001 | ||||||
| SCOTT, Melville Blair | Director | 23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire | British | 52213940002 | ||||||
| SHOTTON, Nicholas Harry | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Niottingham Nottinghamshire | British | 89103280003 | ||||||
| WILLIAMS, Frank | Director | 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | British | 75708420005 | ||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Does LOOMIS PROPERTIES NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed dated 27TH july, 2001 (the "deed") between securitas cash management limited (the "company"), the chargor, 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 freehold - 122 dartmouth middleway birmingham B7 4AJ title number WM110497, registered freehold - 3 kingsland grange woolston warrington cheshire WA1 4RW title number CH252081, registered freehold - 20 parsons road washington tyne & wear title number TY146883. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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