LOFT CONVERTERS LIMITED

LOFT CONVERTERS LIMITED

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

    Company NameLOFT CONVERTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05742285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOFT CONVERTERS LIMITED?

    • Other construction installation (43290) / Construction

    Where is LOFT CONVERTERS LIMITED located?

    Registered Office Address
    Smallmead Gate Main Road
    Three Holes
    PE14 9JR Wisbech
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOFT CONVERTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LOFT CONVERTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Graham Holland on Oct 31, 2016

    2 pagesCH01

    Registered office address changed from Old Barn Bungalow Wood Hill Harvel Kent DA13 0DJ to Smallmead Gate Main Road Three Holes Wisbech Norfolk PE14 9JR on Apr 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Holland on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of LOFT CONVERTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Christine Anne
    Old Barn Bungalow
    Wood Hill
    DA13 0DJ Harvel
    Kent
    Secretary
    Old Barn Bungalow
    Wood Hill
    DA13 0DJ Harvel
    Kent
    British111770750001
    HOLLAND, Graham
    Old Barn Bungalow
    Wood Hill
    DA13 0DJ Harvel
    Kent
    Director
    Old Barn Bungalow
    Wood Hill
    DA13 0DJ Harvel
    Kent
    EnglandBritish111770990002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of LOFT CONVERTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Holland
    Main Road
    Three Holes
    PE14 9JR Wisbech
    Smallmead Gate
    Norfolk
    England
    Apr 06, 2016
    Main Road
    Three Holes
    PE14 9JR Wisbech
    Smallmead Gate
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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