EDWIN LOXLEY LIMITED

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EDWIN LOXLEY LIMITED

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Key Data

Status

Dissolved

Company No.

03644702

Incorporation date

05/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FGCopy
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Latest events (Record since 05/10/1998)
dot icon07/07/2014
Final Gazette dissolved following liquidation
dot icon07/04/2014
Administrator's progress report to 2014-04-01
dot icon07/04/2014
Notice of move from Administration to Dissolution
dot icon04/11/2013
Administrator's progress report to 2013-10-01
dot icon17/06/2013
Notice of deemed approval of proposals
dot icon03/06/2013
Statement of administrator's proposal
dot icon21/05/2013
Statement of affairs with form 2.14B
dot icon11/04/2013
Registered office address changed from Belgrave Road Bulwell Nottingham Nottinghamshire NG6 8HN on 2013-04-12
dot icon10/04/2013
Appointment of an administrator
dot icon01/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon01/11/2012
Termination of appointment of Joseph Cavani as a secretary
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-31
dot icon09/09/2012
Notice of completion of voluntary arrangement
dot icon22/03/2012
Annual return made up to 2011-10-06 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/11/2011
Appointment of Mr Joseph Cavani as a director
dot icon02/11/2011
Termination of appointment of Joseph Cavani as a director
dot icon23/10/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon10/10/2011
Result of meeting of creditors
dot icon10/10/2011
Administrator's progress report to 2011-09-30
dot icon10/10/2011
Notice of end of Administration
dot icon02/10/2011
Statement of affairs with form 2.14B
dot icon19/09/2011
Statement of administrator's proposal
dot icon12/09/2011
Termination of appointment of David Poole as a director
dot icon12/09/2011
Termination of appointment of Michael Bennett as a director
dot icon22/08/2011
Appointment of an administrator
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/02/2011
Amended accounts made up to 2009-12-31
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon25/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon25/11/2009
Director's details changed for Michael John Bennett on 2009-11-26
dot icon25/11/2009
Director's details changed for Mr David Michael Poole on 2009-11-26
dot icon25/11/2009
Director's details changed for Joseph Cavani on 2009-11-26
dot icon25/11/2009
Secretary's details changed for Joseph Cavani on 2009-11-26
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/06/2009
Gbp ic 100/98\22/05/09\gbp sr 2@1=2\
dot icon06/06/2009
Resolutions
dot icon06/04/2009
Director appointed mr david michael poole
dot icon26/01/2009
Director's change of particulars / michael bennett / 25/01/2009
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/10/2008
Return made up to 06/10/08; full list of members
dot icon03/08/2008
Director's change of particulars / michael bennett / 28/07/2008
dot icon06/02/2008
Return made up to 06/10/07; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/09/2007
New secretary appointed
dot icon24/09/2007
Secretary resigned;director resigned
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/10/2006
Return made up to 06/10/06; full list of members
dot icon12/10/2006
Director's particulars changed
dot icon06/08/2006
Registered office changed on 07/08/06 from: 18 ravenings parade, 39 goodmayes road, ilford, essex IG3 9NR
dot icon02/10/2005
Return made up to 06/10/05; full list of members
dot icon11/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/01/2005
Particulars of mortgage/charge
dot icon20/12/2004
Return made up to 06/10/04; full list of members
dot icon14/11/2004
Particulars of mortgage/charge
dot icon06/06/2004
Full accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 06/10/03; full list of members
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon27/10/2002
Return made up to 06/10/02; full list of members
dot icon04/09/2002
Ad 01/08/02--------- £ si 8@1=8 £ ic 92/100
dot icon04/09/2002
Ad 01/08/02--------- £ si 2@1=2 £ ic 90/92
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon17/10/2001
Return made up to 06/10/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon13/12/2000
Return made up to 06/10/00; full list of members
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon14/02/2000
Resolutions
dot icon14/02/2000
£ nc 100/10000 08/02/00
dot icon21/11/1999
Return made up to 06/10/99; full list of members
dot icon08/06/1999
Registered office changed on 09/06/99 from: 406 high road, ilford, essex IG1 1TW
dot icon08/12/1998
New director appointed
dot icon24/11/1998
Ad 06/10/98--------- £ si 90@1=90 £ ic 1/91
dot icon24/11/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon24/11/1998
Registered office changed on 25/11/98 from: 406 high road, ilford, essex IG1 1TW
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New secretary appointed
dot icon24/11/1998
New director appointed
dot icon15/10/1998
Registered office changed on 16/10/98 from: the studio st nicholas close, elstree, hertfordshire WD6 3EW
dot icon15/10/1998
Director resigned
dot icon15/10/1998
Secretary resigned
dot icon05/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cavani, Joseph
Director
03/11/2011 - Present
4
SEMKEN LIMITED
Nominee Secretary
05/10/1998 - 05/10/1998
1539
LUFMER LIMITED
Nominee Director
05/10/1998 - 05/10/1998
1514
Poole, David Michael
Director
05/10/1998 - 09/09/2007
3
Poole, David Michael
Director
31/03/2009 - 12/09/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EDWIN LOXLEY LIMITED

EDWIN LOXLEY LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at C/O DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWIN LOXLEY LIMITED?

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EDWIN LOXLEY LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 07/07/2014.

Where is EDWIN LOXLEY LIMITED located?

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EDWIN LOXLEY LIMITED is registered at C/O DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does EDWIN LOXLEY LIMITED do?

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EDWIN LOXLEY LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for EDWIN LOXLEY LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.