LOPPINGTON HOUSE CARE HOME LIMITED

Overview

Company Name	LOPPINGTON HOUSE CARE HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07782192
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2011
Date of Cessation	Jun 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOPPINGTON HOUSE CARE HOME LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is LOPPINGTON HOUSE CARE HOME LIMITED located?

Registered Office Address	Salisbury House London Wall EC2M 5PS London England
Undeliverable Registered Office Address	No

What were the previous names of LOPPINGTON HOUSE CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
LOPPINGTON HALL CARE HOME LIMITED	Sep 21, 2011	Sep 21, 2011

What is the status of the latest annual return for LOPPINGTON HOUSE CARE HOME LIMITED?

Annual Return

Last Annual Return	Sep 21, 2012

What are the latest filings for LOPPINGTON HOUSE CARE HOME LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2016

Return of final meeting in a creditors' voluntary winding up

25 pages

4.72

Jun 19, 2015

Registered office address changed from Loppington House Loppington Shropshire SY4 5NF to Salisbury House London Wall London EC2M 5PS on Jun 19, 2015

1 pages

AD01

Apr 22, 2015

Liquidators' statement of receipts and payments to Mar 27, 2015

21 pages

4.68

Jun 17, 2014

Liquidators' statement of receipts and payments to Mar 27, 2014

20 pages

4.68

May 02, 2013

Statement of affairs with form 4.19

5 pages

4.20

May 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 20, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2012	Statement of capital on Dec 20, 2012 Capital: GBP 1	SH01

Oct 10, 2012

Registered office address changed from * Druces Llp Salisbury House London Wall London EC2M 5PS England* on Oct 10, 2012

1 pages

AD01

Jul 18, 2012

Termination of appointment of Jean Lees as a director

1 pages

TM01

Jul 17, 2012

Termination of appointment of Charles Haldane as a director

1 pages

TM01

Jul 17, 2012

Termination of appointment of David Jones as a director

1 pages

TM01

Jun 12, 2012

Appointment of Jean Carole Lees as a director

3 pages

AP01

Jun 12, 2012

Appointment of Andreas Hohmann as a director

3 pages

AP01

Nov 28, 2011

Termination of appointment of Andreas Hohmann as a director

1 pages

TM01

Nov 28, 2011

Termination of appointment of Jeane Lees as a director

1 pages

TM01

Nov 04, 2011

Appointment of Mr David Edward Jones as a director

2 pages

AP01

Nov 02, 2011

Appointment of Charles Simon Haldane as a director

3 pages

AP01

Oct 06, 2011

Certificate of change of name

Company name changed loppington hall care home LIMITED\certificate issued on 06/10/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2011	Change company name resolution on Oct 03, 2011	RES15

Oct 06, 2011

Change of name notice

2 pages

CONNOT

Sep 21, 2011

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 21, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of LOPPINGTON HOUSE CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOHMANN, Andreas Kingstone ST14 8QH Uttoxeter Tad Cottage Staffs Uk	Jun 01, 2012		Director	Kingstone ST14 8QH Uttoxeter Tad Cottage Staffs Uk	United Kingdom	British	1955-9	None	169818980001
HALDANE, Charles Simon London Wall EC2M 5PS London Druces Llp Salisbury House England	Oct 26, 2011	Jun 01, 2012	Director	London Wall EC2M 5PS London Druces Llp Salisbury House England	England	British	1962-7	Director	159423630001
HOHMANN, Andreas London Wall EC2M 5PS London Druces Llp Salisbury House England	Sep 21, 2011	Nov 28, 2011	Director	London Wall EC2M 5PS London Druces Llp Salisbury House England	United Kingdom	British	1955-9	Company Director	106811770002
JONES, David Edward, Mr. London Wall EC2M 5PS London Druces Llp Salisbury House England	Oct 17, 2011	Jun 01, 2012	Director	London Wall EC2M 5PS London Druces Llp Salisbury House England	England	British	1942-4	Ned	29172410001
LEES, Jeane Carole Kingstone ST14 8QH Uttoxeter Tad Cottage Staffs Uk	Jun 01, 2012	Jun 02, 2012	Director	Kingstone ST14 8QH Uttoxeter Tad Cottage Staffs Uk	United Kingdom	British	1949-5	Entertainer	132003510004
LEES, Jeane Carole London Wall EC2M 5PS London Druces Llp Salisbury House England	Sep 21, 2011	Nov 28, 2011	Director	London Wall EC2M 5PS London Druces Llp Salisbury House England	England	British	1949-5	Company Director	132003510003

View Detailed Information on Officers and People with Significant Control

Does LOPPINGTON HOUSE CARE HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Commencement of winding up
Jun 08, 2016	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Mar 28, 2013

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.
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