LOXLEY RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOXLEY RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08350029
    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 LOXLEY RESOURCES LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is LOXLEY RESOURCES LTD located?

    Registered Office Address
    The Old Tavern Union Road
    Smallburgh
    NR12 9NH Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOXLEY RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LOXLEY RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 102
    3 pagesSH01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Termination of appointment of Royston Barden as a director on Dec 17, 2015

    1 pagesTM01

    Annual return made up to Apr 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 8 Blandfield Road London SW12 8BG to The Old Tavern Union Road Smallburgh Norwich Norfolk NR12 9NH on Jun 19, 2015

    1 pagesAD01

    Termination of appointment of David L'estrange Seward as a director on Apr 17, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Organisational Edge Ltd as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of Lexacam Limited as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of Furber & Co Ltd as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of David Wallace Associates Limited as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of David Wallace Associates Limited as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of David Wallace Associates Limited as a director on May 31, 2013

    1 pagesTM01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr William Nanney-Wynn Garton-Jones as a director

    2 pagesAP01

    Current accounting period extended from Jan 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    8 pagesAR01

    Who are the officers of LOXLEY RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURBER, Edward Richard Alexander
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    England
    Director
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    England
    EnglandBritish153457730001
    GARTON-JONES, William Nanney-Wynn
    Rhoslefain
    LL36 9LS Tywyn
    Llanfendigaid
    Gwynnedd
    Great Britain
    Director
    Rhoslefain
    LL36 9LS Tywyn
    Llanfendigaid
    Gwynnedd
    Great Britain
    United KingdomBritish181157150001
    WALLACE, David Henry
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    Norfolk
    England
    Director
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    Norfolk
    England
    EnglandBritish95982570001
    BARDEN, Royston
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    Norfolk
    England
    Director
    Union Road
    Smallburgh
    NR12 9NH Norwich
    The Old Tavern
    Norfolk
    England
    EnglandBritish122238450001
    SEWARD, David L'Estrange
    Blandfield Road
    SW12 8BG London
    8
    Director
    Blandfield Road
    SW12 8BG London
    8
    EnglandBritish94401760001
    A.K. MANAGEMENT CONSULTANTS LTD
    Bent Lane
    DE65 5BA Church Broughton
    Birchills Farm
    Derby
    United Kingdom
    Director
    Bent Lane
    DE65 5BA Church Broughton
    Birchills Farm
    Derby
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05097057
    174777170001
    DAVID WALLACE ASSOCIATES LIMITED
    Morleys Place, High Street
    Sawston
    CB22 3TG Cambridge
    3
    England
    Director
    Morleys Place, High Street
    Sawston
    CB22 3TG Cambridge
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number05043986
    177928890001
    FURBER & CO LTD
    Union Road
    Smallburgh
    NR12 9NH Norwich
    Old Tavern
    United Kingdom
    Director
    Union Road
    Smallburgh
    NR12 9NH Norwich
    Old Tavern
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07347498
    174777160001
    LEXACAM LIMITED
    Blandfield Road
    SW12 8BG London
    8
    England
    Director
    Blandfield Road
    SW12 8BG London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number06585575
    177928420001
    ORGANISATIONAL EDGE LTD
    Upper Richmond Road West
    East Sheen
    SW14 8AH London
    206
    United Kingdom
    Director
    Upper Richmond Road West
    East Sheen
    SW14 8AH London
    206
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07785952
    174777180001

    What are the latest statements on persons with significant control for LOXLEY RESOURCES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 21, 2017The 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