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LOOPAGENT LIMITED

LOOPAGENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLOOPAGENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04555305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOOPAGENT LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LOOPAGENT LIMITED located?

    Registered Office Address
    16 Heath Gardens
    HX3 0BD Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOPAGENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for LOOPAGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from West House Mbt King Cross Road Halifax West Yorkshire HX1 1EB to 16 Heath Gardens Halifax HX3 0BD on Jan 20, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		11 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Duncan Turner as a secretary

    		1 pagesAP03

    Full accounts made up to Jun 30, 2012

    		14 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2011

    		14 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2010

    		14 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Paul Richard Turner on Apr 01, 2010

    		2 pagesCH01

    Full accounts made up to Jun 30, 2009

    		14 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2008

    		24 pagesAA
    View All Filings

    Who are the officers of LOOPAGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANFI, James Peter
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    		Secretary
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    		British9872210002
    TURNER, John Duncan
    HX3 0BD Halifax
    16 Heath Gardens
    England
    		Secretary
    HX3 0BD Halifax
    16 Heath Gardens
    England
    		182312580001
    WALKER, Paul Martin
    Ash Grove
    WA16 8BB Knutsford
    6
    Cheshire
    England
    		Secretary
    Ash Grove
    WA16 8BB Knutsford
    6
    Cheshire
    England
    		British142554280001
    TURNER, Paul Richard
    HX3 0BD Halifax
    16 Heath Gardens
    England
    		Director
    HX3 0BD Halifax
    16 Heath Gardens
    England
    		United KingdomBritish51909770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOOPAGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortlands Limited
    HX3 0BD Halifax
    16 Heath Gardens
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    HX3 0BD Halifax
    16 Heath Gardens
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number2467069
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LOOPAGENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 04, 2003
    Delivered On Sep 10, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a abbey retail park bridge road kirkstall leeds west yorkshire t/n WYK721018. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 10, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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