LOUGHBOROUGH TRIANGLE PROJECTS LTD

LOUGHBOROUGH TRIANGLE PROJECTS LTD

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

    Company NameLOUGHBOROUGH TRIANGLE PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09130127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LOUGHBOROUGH TRIANGLE PROJECTS LTD located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    8 LOUGHBOROUGH SQUARE LIMITEDJul 14, 2014Jul 14, 2014

    What are the latest accounts for LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    What is the status of the latest annual return for LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 04, 2023

    22 pagesLIQ03

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 18, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 04, 2022

    22 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    28 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 04, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2020

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2019

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2018

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2017

    30 pagesLIQ03

    Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Nov 07, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ to 111 Edmund Street Birmingham West Midlands B3 2HJ on Dec 30, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2016

    LRESEX

    Registered office address changed from 155 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ on Nov 15, 2016

    1 pagesAD01

    Appointment of Mr Kenneth Alan Tointon as a director on Oct 12, 2016

    3 pagesAP01

    Appointment of Gary Drewery as a director on Oct 12, 2016

    3 pagesAP01

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2016

    RES15

    Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 155 Gray's Inn Road London WC1X 8UE on Jul 20, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LOUGHBOROUGH TRIANGLE PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREWERY, Gary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    Gateley Plc
    West Midlands
    Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    Gateley Plc
    West Midlands
    EnglandBritishAccountant217181990001
    PARRITT, James Adam
    1 Thomas More Way
    N2 0UL London
    Buckland House
    United Kingdom
    Director
    1 Thomas More Way
    N2 0UL London
    Buckland House
    United Kingdom
    United KingdomBritishArchitect94433950003
    TOINTON, Kenneth Alan
    Edmund Street
    B3 2HJ Birmingham
    Gateley Plc, One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    Gateley Plc, One Eleven
    West Midlands
    United Kingdom
    United KingdomBritishAccountant104528310001

    Does LOUGHBOROUGH TRIANGLE PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2025Due to be dissolved on
    Dec 05, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Jacob Beake
    London Office 31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    London Office 31st Floor 40 Bank Street
    E14 5NR London

    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