LOCH (WARRINGTON GP) LIMITED
Overview
| Company Name | LOCH (WARRINGTON GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05146233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCH (WARRINGTON GP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCH (WARRINGTON GP) LIMITED located?
| Registered Office Address | Fourth Floor 110 Wigmore Street W1U 3RW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCH (WARRINGTON GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for LOCH (WARRINGTON GP) 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 Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher James David Ware as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Andrew Batchelor as a secretary on Sep 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Andrew Batchelor as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Andrew Batchelor as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Andrew Batchelor as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Hillier Mccaskill as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valsec Director Limited as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Fourth Floor 110 Wigmore Street London W1U 3RW on Mar 25, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Kirkby as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Valsec Director Limited on Jul 01, 2013 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr David John Kirkby on Jul 02, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of LOCH (WARRINGTON GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCASKILL, Ross Hillier | Director | 110 Wigmore Street W1U 3RW London Fourth Floor England | United Kingdom | British | Chartered Accountant | 196173140001 | ||||||||
| WARE, Christopher James David | Director | 110 Wigmore Street W1U 3RW London Fourth Floor | England | British | Chartered Surveyor | 200978800001 | ||||||||
| BATCHELOR, Peter Andrew | Secretary | 110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom | 196224670001 | |||||||||||
| KNOWLES, Philip | Secretary | 408 Colefax Building 23 Plumbers Row E1 1EQ London Greater London | British | Solicitor | 104572140001 | |||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 |
| 133355520001 | ||||||||||
| ADAM, Jessica Helen | Director | 30 Barrington Court Colney Hatch Lane N10 1QG London | British | Solicitor | 96990150001 | |||||||||
| BATCHELOR, Peter Andrew | Director | 110 Wigmore Street W1U 3RW London Fourth Floor England | England | British | Chartered Accountant | 68594020004 | ||||||||
| KIRKBY, David John | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | Australian | Head Of Funds Management Europe | 110761830001 | ||||||||
| KNOWLES, Philip | Director | 408 Colefax Building 23 Plumbers Row E1 1EQ London Greater London | British | Solicitor | 104572140001 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Chartered Surveyor | 109250000001 | |||||||||
| MCCABE, Simon Charles | Director | 5 Rothesay Mews EH3 7SG Edinburgh | British | Chartered Surveyor | 103888320001 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | Chartered Accountant | 41925000003 | ||||||||
| TANDY, Didier Michel | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Chartered Surveyor | 69909950001 | ||||||||
| TANDY, Didier Michel | Director | Garden Flat 9 Warrington Crescent 29 1ED London Greater London | England | British | Chartered Surveyor | 69909950001 | ||||||||
| VALSEC DIRECTOR LIMITED | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 |
What are the latest statements on persons with significant control for LOCH (WARRINGTON GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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