LOOK FORWARD (GLOUCESTERSHIRE) LIMITED
Overview
| Company Name | LOOK FORWARD (GLOUCESTERSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677953 |
| 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 LOOK FORWARD (GLOUCESTERSHIRE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LOOK FORWARD (GLOUCESTERSHIRE) LIMITED located?
| Registered Office Address | 5a Hare Lane GL1 2BA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOK FORWARD (GLOUCESTERSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LOOK FORWARD (GLOUCESTERSHIRE) LIMITED?
| Annual Return |
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What are the latest filings for LOOK FORWARD (GLOUCESTERSHIRE) 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 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of David John Loftus as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Loftus as a secretary on Jul 18, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Feb 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr David John Loftus as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr David John Loftus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian White as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 18, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 17, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor No 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms Christine Cameron as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LOOK FORWARD (GLOUCESTERSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | Director | 147928010001 | ||||
| CAMERON, Christine Isabel | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | Director | 163745150001 | ||||
| ELEY, Elizabeth | Secretary | Phoenix House The Rudge Maisemore GL2 8HY Gloucester | British | Care Provider | 87665410002 | |||||
| LOFTUS, David John | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | 174898670001 | |||||||
| WHITE, Ian | Secretary | No 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent United Kingdom | British | 160258960001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BLANDFORD, Katherine | Director | Phoenix House Maisemore GL2 8HY Gloucester | British | Care Provider | 87665400001 | |||||
| BOYLAND, Lesley Anderson | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | Director | 155196880001 | ||||
| ELEY, Elizabeth | Director | Phoenix House The Rudge Maisemore GL2 8HY Gloucester | British | Care Provider | 87665410002 | |||||
| LOFTUS, David John | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | Director | 34443080001 | ||||
| NABI, Ejaz Mahmud | Director | Suffolk Way TN13 1YL Sevenoaks 3rd Floor No 1 Kent | United Kingdom | British | Director | 153945720001 | ||||
| WHITE, Ian James | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | Accountant | 133383410003 |
Does LOOK FORWARD (GLOUCESTERSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2011 Delivered On Sep 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company assistance finance limted to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 2011 Delivered On Apr 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 26, 2008 Delivered On Sep 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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