LOADFLAP LIMITED
Vue d'ensemble
| Nom de la société | LOADFLAP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01672102 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LOADFLAP LIMITED ?
| Adresse du siège social | Hazel Street Farmhouse Spelmonden Road Horsmonden TN12 8EF Tonbridge England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LOADFLAP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 févr. 2020 |
Quels sont les derniers dépôts pour LOADFLAP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 09 sept. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2020 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 09 sept. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2019 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 09 sept. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2018 | 6 pages | AA | ||||||||||
Nomination de Mr Paul Roxburgh en tant que secrétaire le 27 oct. 2018 | 2 pages | AP03 | ||||||||||
Changement d'adresse du siège social de The Barn Bush Road Cuxton Rochester ME2 1HF England à Hazel Street Farmhouse Spelmonden Road Horsmonden Tonbridge TN12 8EF le 30 oct. 2018 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 09 sept. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Changement d'adresse du siège social de 8 Poplicans Road Cuxton Rochester Kent ME2 1EH à The Barn Bush Road Cuxton Rochester ME2 1HF le 20 avr. 2018 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2017 | 6 pages | AA | ||||||||||
Déclaration de confirmation établie le 09 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 29 févr. 2016 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 09 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Norman Anthony Roxburgh le 01 nov. 2014 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 28 févr. 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 28 févr. 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 28 févr. 2012 | 6 pages | AA | ||||||||||
Qui sont les dirigeants de LOADFLAP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH, Paul | Secrétaire | Spelmonden Road Horsmonden TN12 8EF Tonbridge Hazel Street Farmhouse England | 251981200001 | |||||||
| ROXBURGH, Norman Anthony | Administrateur | Spelmonden Road Horsmonden TN12 8EF Tonbridge Hazel Street Farmhouse England | Portugal | British | 58499160005 | |||||
| BLOMFIELD, Richard Clive | Secrétaire | Briony Cottage 33 Otley Road Eldwick BD16 3EB Bingley West Yorkshire | British | 52147500002 | ||||||
| GREENWOOD, Marjorie Lawrence | Secrétaire | Low Beck Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 51851820001 | ||||||
| MACKENZIE, Andrew Macgregor | Secrétaire | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| RAWSON, Denise Elizabeth Anne | Secrétaire | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 3416980001 | ||||||
| RAWSON, Stephen Collins | Secrétaire | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 1748670001 | ||||||
| BLOMFIELD, Richard Clive | Administrateur | Briony Cottage 33 Otley Road Eldwick BD16 3EB Bingley West Yorkshire | British | 52147500002 | ||||||
| BUTTERWORTH, Peter Alfred | Administrateur | 15 Southway Tranmere Park Guiseley LS20 8HX Leeds | United Kingdom | British | 44009460001 | |||||
| DAVIS, Christopher Brian | Administrateur | Bank Farm Blithbury WS15 3JG Rugeley Staffordshire | British | 14073150001 | ||||||
| FRANCE, Melissa Jane | Administrateur | Willow House Farm Menston LS29 6LQ Leeds West Yorkshire | United Kingdom | British | 52208760001 | |||||
| FREEMAN, James Lawrence | Administrateur | Goodwood Cottage Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 16187870002 | ||||||
| GREENWOOD, Denis Walter | Administrateur | Low Beck Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 2902530001 | ||||||
| HANSON, Diane Lesley | Administrateur | Friars Hill Owler Park Road Middleton LS29 0BH Ilkley West Yorkshire | United Kingdom | British | 3416990001 | |||||
| HANSON, John Andrew Jonas | Administrateur | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| HILL, Brian | Administrateur | 1 Battlehill House Battlehill AB54 5HX Huntly Aberdeenshire | British | 46844990003 | ||||||
| LONGFIELD, Brian Ernest | Administrateur | 64 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 29689530001 | ||||||
| MACKENZIE, Andrew Macgregor | Administrateur | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| NORMAN, Trevor | Administrateur | 9 Westgate Guiseley LS20 8HN Leeds West Yorkshire | British | 63484050001 | ||||||
| RAWSON, Denise Elizabeth Anne | Administrateur | East End Norwood HG3 1TA Harrogate North Yorkshire | United Kingdom | British | 3416980001 | |||||
| RAWSON, Stephen Collins | Administrateur | East End Norwood HG3 1TA Harrogate North Yorkshire | British | 1748670001 |
Qui sont les personnes ayant un contrôle significatif sur LOADFLAP LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Norman Anthony Roxburgh | 07 sept. 2016 | Poplicans Road Cuxton ME2 1EH Rochester 8 England | Non |
Nationalité: British Pays de résidence: Portugal | |||
Nature du contrôle
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LOADFLAP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 11 sept. 1996 Livré le 12 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at shop unit 9 moxons island stafford street stoke on trent staffordshire t/no SF115080 with the goodwill of the business all plant and machinery fixtures and fittings and proceeds of any insurance. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 31 juil. 1996 Livré le 07 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole the subjects registered in the land register under t/NLAN80048 and k/a 37 and 39 quarry street hamilton. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at 7A/9 high street, mold, clwyd fixed charge on the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land at 15 and 15A westgate, west yorkshire t/no WYK234966 fixed charge over the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at 56 and to the rear of 57 high street, stourbridge, dudley, west midlands t/no WM556449 fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at 63 and 65 king street, south shields, south tyneside, tyne and wear t/no DU182 fixed charge on the goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H and l/h land at 1 and 2 sandgate, whitby, north yorkshire fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at 2 and 2A cross street and 69 george street, altrincham, trafford, greater manchester t/no GM96247 and GM76557 fixed charge on the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 mai 1996 Livré le 04 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 14 waterloo place,sunderland with all rights,licences,guarantees,goodwill of business,deeds,etc; any rental/other money payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 02 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 13 and 15 henshaw street oldham with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 02 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at 39 and 41 front street chester le street with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 02 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at 5 and 7 abingdon street and 35 birley street blackpool and the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 02 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 40 westgate and 95 godwin street bradford west yorkshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 oct. 1995 Livré le 14 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 and 2 abbey street nuneaton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 oct. 1995 Livré le 14 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 crofts bank road urmston with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 juil. 1995 Livré le 07 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 31 market place, barnard castle, county durham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 28 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2A and 4A middlewood road and 1A and 3A bradfield road hillsborough sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 28 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11A stodman street newark nottinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 28 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 53 clayton street newcastle upon tyne tyne and wear. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 28 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 81 newborough scarborough north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 28 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7 chapel street chorley lancashire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 1994 Livré le 07 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 crown street and 2 corn market halifax together with all fixtures and fittings and the benefits of all licences and the goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 janv. 1994 Livré le 20 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 49 mill steet macclesfield 8 bridge street warrington 36 austhorpe road crossgates leeds together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 1994 Livré le 11 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 bailey street oswestry shropshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 1994 Livré le 11 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 14 and 16 sheep street skipton north yorkshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0