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SEGRO (LOOP) LIMITED

SEGRO (LOOP) LIMITED

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

    • Overview

    Company NameSEGRO (LOOP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09539581
    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 SEGRO (LOOP) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SEGRO (LOOP) LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEGRO (LOOP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SEGRO (LOOP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2022

    What are the latest filings for SEGRO (LOOP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		52 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2023

    		46 pagesLIQ03

    Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Dec 14, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2022

    		LRESSP

    Director's details changed for Mr Henry Armstrong Allen Stokes on Dec 31, 2019

    		2 pagesCH01

    Termination of appointment of Andrew Stephen Gulliford as a director on Nov 18, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		22 pagesAA

    legacy

    		234 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021

    		1 pagesTM02

    Appointment of Miss Julia Foo as a secretary on Nov 03, 2021

    		2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		23 pagesAA

    legacy

    		221 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		24 pagesAA

    legacy

    		207 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SEGRO (LOOP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOO, Julia
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		289132090001
    CRADDOCK, James William Aleck
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		United KingdomBritish268304800001
    PILSWORTH, Andrew John
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish155293090003
    STOKES, Henry Armstrong Allen
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritish231626340001
    BLEASE, Elizabeth Ann
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		196725930001
    GULLIFORD, Andrew Stephen
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		EnglandBritish101612810001
    OSBORN, Gareth John
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		EnglandBritish91257750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEGRO (LOOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1929
    Place RegisteredCompanies House
    Registration Number448911
    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.
    View Detailed Information on Persons with Significant Control

    Does SEGRO (LOOP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2022Commencement of winding up
    Oct 19, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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