LOYALTI HOLDINGS LIMITED
Overview
| Company Name | LOYALTI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12110637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOYALTI HOLDINGS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOYALTI HOLDINGS LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LOYALTI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Alex Cannon as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Sportsdirect.Com Retail Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of James Ian Parker as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Ian Parker as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Cannon as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adedotun Ademola Adegoke as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Peter Orford Dick as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on May 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Notification of Sportsdirect.Com Retail Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2019
| 3 pages | SH01 | ||||||||||
Registration of charge 121106370001, created on Aug 23, 2019 | 43 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOYALTI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 256598390002 | |||||
| CANNON, Alex | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 232018920001 | |||||
| PARKER, James Ian | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 190319070003 |
Who are the persons with significant control of LOYALTI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportsdirect.Com Retail Limited | Aug 23, 2019 | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Cannon | Jul 25, 2019 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ian Parker | Jul 18, 2019 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does LOYALTI HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 23, 2019 Delivered On Aug 29, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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