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OLD SCHOOL LOFTS LTD

OLD SCHOOL LOFTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOLD SCHOOL LOFTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05213863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLD SCHOOL LOFTS LTD?

    • (7011) /

    Where is OLD SCHOOL LOFTS LTD located?

    Registered Office Address
    4th Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD SCHOOL LOFTS LTD?

    Previous Company Names
    Company NameFromUntil
    LEEDS MILL LIMITEDAug 25, 2004Aug 25, 2004

    What are the latest accounts for OLD SCHOOL LOFTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2010
    Next Accounts Due OnMay 31, 2011
    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest confirmation statement for OLD SCHOOL LOFTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 25, 2016
    Next Confirmation Statement DueSep 08, 2016
    OverdueYes

    What is the status of the latest annual return for OLD SCHOOL LOFTS LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for OLD SCHOOL LOFTS LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Jan 21, 2017

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 23, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2015

    		2 pages3.6

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jul 09, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 15, 2015

    		17 pages4.68

    Receiver's abstract of receipts and payments to Jul 23, 2014

    		2 pages3.6

    Liquidators' statement of receipts and payments to Mar 15, 2014

    		17 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2013

    		17 pages4.68

    Receiver's abstract of receipts and payments to Jan 23, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2012

    		2 pages3.6

    Liquidators' statement of receipts and payments to Mar 15, 2012

    		16 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX
    View All Filings

    Who are the officers of OLD SCHOOL LOFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLD SCHOOL LOFTS (FREEHOLD) LIMITED
    21 Wharf Street
    LS2 7EQ Leeds
    Shears Yard
    West Yorkshire
    		Secretary
    21 Wharf Street
    LS2 7EQ Leeds
    Shears Yard
    West Yorkshire
    Identification TypeUK Limited Company
    Registration Number06507224
    		130999410001
    MACLEAN, Dennis
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		Director
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		United KingdomBritishBusinessman37460890003
    THOMPSON, Christopher Andrew
    34 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		Secretary
    34 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		BritishQuantity Surveyor104509570001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    THOMPSON, Christopher Andrew
    34 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		Director
    34 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    		United KingdomBritishQuantity Surveyor104509570001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does OLD SCHOOL LOFTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2006
    Delivered On Oct 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    Assignment of rental income
    Created On Sep 29, 2006
    Delivered On Oct 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rent account. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 29, 2006
    Delivered On Oct 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Old school lofts whingate leeds t/no WYK6383294. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    • 1Jan 27, 2011Appointment of a receiver or manager (LQ01)
    • 1Apr 06, 2016Appointment of a receiver or manager (RM01)
    • 1Apr 08, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jun 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Mar 31, 2006
    Delivered On Apr 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a former west leeds boys school, whingate, leeds, west yorkshire t/no. WYK638294. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    • Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 2006
    Delivered On Apr 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    • Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OLD SCHOOL LOFTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark R Downham
    Pennine House Russell Street
    LS1 5RN Leeds
    West Yorkshire
    		receiver manager
    Pennine House Russell Street
    LS1 5RN Leeds
    West Yorkshire
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    		receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    James Edward Liddiment
    31st Floor 40 Bank Street
    E14 5NR London
    		receiver manager
    31st Floor 40 Bank Street
    E14 5NR London
    2
    DateType
    Mar 16, 2011Commencement of winding up
    Aug 27, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Graham Mackenzie
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		practitioner
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    		practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    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.
    • license: CC0