A.C. LOXLEY LIMITED

Key Data

Status

Dissolved

Company No.

04621197

Incorporation date

18/12/2002

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

29/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-03-14

View PDF (16 pages)

10/10/2022

Registered office address changed from C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-10

View PDF (2 pages)

16/05/2022

Liquidators' statement of receipts and payments to 2022-03-14

View PDF (16 pages)

14/05/2021

Liquidators' statement of receipts and payments to 2021-03-14

View PDF (16 pages)

06/04/2021

Removal of liquidator by court order

View PDF (6 pages)

29/03/2021

Resolutions

View PDF (0 pages)

27/03/2021

Appointment of a voluntary liquidator

View PDF (7 pages)

08/04/2020

Liquidators' statement of receipts and payments to 2020-03-14

View PDF (16 pages)

08/05/2019

Liquidators' statement of receipts and payments to 2019-03-14

View PDF (17 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (16 pages)

31/03/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (13 pages)

28/04/2016

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (13 pages)

16/12/2015

Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2015-12-16

View PDF (2 pages)

03/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2015

Insolvency court order

View PDF (26 pages)

03/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (17 pages)

19/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2014

Insolvency court order

View PDF (12 pages)

09/07/2014

Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 2014-07-09

View PDF (2 pages)

14/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (17 pages)

14/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 2013-04-03

View PDF (2 pages)

25/03/2013

Statement of affairs with form 4.19

View PDF (7 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (1 pages)

13/03/2013

Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom on 2013-03-13

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/10/2012

Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 2012-10-29

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/02/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/02/2005

Return made up to 18/12/04; full list of members

View PDF (5 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/01/2004

Return made up to 18/12/03; full list of members

View PDF (5 pages)

05/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

25/01/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	17/12/2002 - 22/12/2002	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/12/2002 - 22/12/2002	36449
Cyrkunowicz, Elizabeth Jayne	Director	17/12/2002 - Present	-
Cyrkunowicz, Elizabeth Jayne	Secretary	17/12/2002 - Present	-
Cyrkunowicz, Andrew George	Director	17/12/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.C. LOXLEY LIMITED

A.C. LOXLEY LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. LOXLEY LIMITED?

A.C. LOXLEY LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 29/07/2024.

Where is A.C. LOXLEY LIMITED located?

A.C. LOXLEY LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does A.C. LOXLEY LIMITED do?

A.C. LOXLEY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.C. LOXLEY LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.