B & H (LOUGHBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

02559001

Incorporation date

14/11/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2010

Application to strike the company off the register

View PDF (3 pages)

04/11/2009

Resolutions

View PDF (0 pages)

03/11/2009

Restoration by order of the court

View PDF (4 pages)

20/07/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2009

Application for striking-off

View PDF (1 pages)

23/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

17/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

25/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

01/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

31/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

25/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

03/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

20/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

06/12/1999

Director's particulars changed

View PDF (0 pages)

25/11/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

19/11/1998

Accounts made up to 1998-06-30

View PDF (2 pages)

19/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

20/06/1998

Resolutions

View PDF (1 pages)

17/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

13/11/1997

Resolutions

View PDF (16 pages)

13/11/1997

Resolutions

View PDF (15 pages)

05/06/1997

Return made up to 15/11/96; full list of members

View PDF (7 pages)

27/05/1997

Registered office changed on 28/05/97 from: union works bishop meadow road loughborough leicestershire LE11 0RE

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (0 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

£ ic 66530/64030 06/05/97 £ sr [email protected]=2500

View PDF (2 pages)

14/04/1997

Full group accounts made up to 1996-03-31

View PDF (24 pages)

13/04/1997

Auditor's resignation

View PDF (1 pages)

06/04/1997

£ ic 69030/66530 01/04/97 £ sr [email protected]=2500

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

15/01/1996

Return made up to 15/11/95; no change of members

View PDF (5 pages)

21/01/1995

Full group accounts made up to 1994-03-31

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (117 pages)

22/11/1994

Return made up to 15/11/94; no change of members

View PDF (5 pages)

13/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1994

Return made up to 15/11/93; full list of members

View PDF (7 pages)

29/11/1993

Full group accounts made up to 1993-03-31

View PDF (20 pages)

21/11/1993

Ad 11/10/93--------- £ si [email protected]=52530 £ ic 16500/69030

View PDF (2 pages)

17/10/1993

Resolutions

View PDF (2 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Ad 11/10/93--------- £ si [email protected]=15500 £ ic 1000/16500

View PDF (2 pages)

17/10/1993

Nc inc already adjusted 11/10/93

View PDF (1 pages)

17/10/1993

Resolutions

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17/10/1993

Nc inc already adjusted 11/10/93

View PDF (1 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Conve 11/10/93

View PDF (1 pages)

17/10/1993

New director appointed

View PDF (4 pages)

06/12/1992

Return made up to 15/11/92; no change of members

View PDF (4 pages)

06/12/1992

Director's particulars changed

View PDF (4 pages)

24/09/1992

Full accounts made up to 1992-03-31

View PDF (22 pages)

17/02/1992

Return made up to 15/11/91; full list of members

View PDF (6 pages)

26/09/1991

Accounting reference date shortened from 30/11 to 31/03

View PDF (1 pages)

13/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/02/1991

Director resigned;new director appointed

View PDF (2 pages)

27/02/1991

Registered office changed on 28/02/91 from: st philips house st philips place birmingham B3 2PP

View PDF (1 pages)

10/01/1991

Certificate of change of name

View PDF (2 pages)

06/01/1991

Resolutions

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06/01/1991

Resolutions

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06/01/1991

S-div 10/12/90

View PDF (1 pages)

06/01/1991

Ad 10/12/90--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

14/11/1990

Incorporation

View PDF (29 pages)

12/11/1990

Miscellaneous

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smith, Andrew	Director	30/06/2000 - 07/10/2004	25
Mcdonald, Kevin	Director	02/04/1997 - 19/05/1999	37
Holloway, David John	Director	07/10/2004 - 08/02/2006	42
Corr, James Joseph	Director	02/04/1997 - 30/06/2000	89
Hall, David Graham	Director	26/09/2005 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About B & H (LOUGHBOROUGH) LIMITED

B & H (LOUGHBOROUGH) LIMITED is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at Broomhouse Lane, Edlington, Doncaster, South Yorkshire DN12 1ES. 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 B & H (LOUGHBOROUGH) LIMITED?

B & H (LOUGHBOROUGH) LIMITED is currently Dissolved. It was registered on 14/11/1990 and dissolved on 19/07/2010.

Where is B & H (LOUGHBOROUGH) LIMITED located?

B & H (LOUGHBOROUGH) LIMITED is registered at Broomhouse Lane, Edlington, Doncaster, South Yorkshire DN12 1ES.

What does B & H (LOUGHBOROUGH) LIMITED do?

B & H (LOUGHBOROUGH) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B & H (LOUGHBOROUGH) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.