ELLIOTT LOOHIRE LIMITED

Key Data

Status

Dissolved

Company No.

01295034

Incorporation date

20/01/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1977)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/10/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2015

Insolvency court order

View PDF (8 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-06-12

View PDF (8 pages)

01/07/2014

Register inspection address has been changed

View PDF (2 pages)

01/07/2014

Registered office address changed from Manor Drive Peterborugh PE4 7AP on 2014-07-01

View PDF (2 pages)

01/07/2014

All of the property or undertaking has been released and no longer forms part of charge 18

View PDF (5 pages)

27/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2014

Resolutions

View PDF (1 pages)

27/06/2014

Declaration of solvency

View PDF (3 pages)

05/06/2014

Satisfaction of charge 012950340021 in full

View PDF (1 pages)

05/06/2014

Satisfaction of charge 012950340020 in full

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/05/2013

Registration of charge 012950340020

View PDF (16 pages)

16/05/2013

Registration of charge 012950340021

View PDF (15 pages)

28/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

14/12/2012

Termination of appointment of Mark Eburne as a director

View PDF (1 pages)

29/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (9 pages)

03/08/2012

Appointment of Ms Joana De Epalza as a secretary

View PDF (1 pages)

03/08/2012

Appointment of Ms Joana De Epalza as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

18/01/2012

Termination of appointment of Christopher Almond as a director

View PDF (1 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/10/2011

Termination of appointment of Andrew Peach as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mr Geoffrey Franklin Underhill on 2010-02-24

View PDF (2 pages)

02/03/2010

Termination of appointment of Geoffrey Underhill as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew Kenneth Peach on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Christopher Almond on 2010-02-25

View PDF (2 pages)

17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

30/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

06/03/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

10/12/2008

Director's change of particulars / paul o'kelly / 21/07/2008

View PDF (1 pages)

10/12/2008

Appointment terminated director philip rowland

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

01/04/2008

Return made up to 22/02/08; no change of members

View PDF (9 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (9 pages)

18/10/2006

Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE

View PDF (1 pages)

29/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 22/06/06; full list of members

View PDF (9 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (2 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/07/2005

Return made up to 22/06/05; full list of members

View PDF (10 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (3 pages)

06/06/2005

Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

10/06/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (7 pages)

12/07/2002

Miscellaneous

View PDF (1 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

29/06/2002

Registered office changed on 29/06/02 from: century street sheffield S9 5DX

View PDF (1 pages)

29/06/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-11-30

View PDF (22 pages)

24/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

05/03/2001

Full accounts made up to 2000-11-30

View PDF (22 pages)

04/05/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

04/04/2000

Full accounts made up to 1999-11-30

View PDF (22 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

17/03/1999

Full accounts made up to 1998-11-30

View PDF (25 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

14/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

27/03/1998

Full accounts made up to 1997-11-30

View PDF (22 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

03/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-11-30

View PDF (22 pages)

19/08/1996

Full accounts made up to 1995-11-30

View PDF (21 pages)

29/03/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

07/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

13/02/1995

Memorandum and Articles of Association

View PDF (22 pages)

18/01/1995

£ ic 92120/91088 15/12/94 £ sr 1032@1=1032

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

21/12/1994

Ad 15/12/94--------- £ si 90056@1=90056 £ ic 2064/92120

View PDF (2 pages)

21/12/1994

Ad 15/12/94--------- £ si 1032@1=1032 £ ic 1032/2064

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21/12/1994

Nc inc already adjusted 15/12/94

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21/12/1994

Conve 15/12/94

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21/12/1994

Resolutions

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21/12/1994

Resolutions

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21/12/1994

Resolutions

View PDF (0 pages)

21/12/1994

Resolutions

View PDF (14 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1994

Accounts for a small company made up to 1993-11-30

View PDF (7 pages)

12/04/1994

Return made up to 31/03/94; full list of members

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02/06/1993

Return made up to 31/03/93; change of members

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05/05/1993

Accounts for a small company made up to 1992-11-30

View PDF (9 pages)

27/04/1993

Secretary resigned;new secretary appointed

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25/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1992

Accounts for a small company made up to 1991-11-30

View PDF (9 pages)

30/06/1992

Return made up to 31/03/92; change of members

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06/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

Ad 01/04/92--------- £ si 24@1=24 £ ic 985/1009

View PDF (2 pages)

01/05/1992

Ad 01/04/91--------- £ si 24@1=24 £ ic 961/985

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31/05/1991

Ad 01/04/90--------- £ si 23@1

View PDF (1 pages)

31/05/1991

Nc inc already adjusted 14/03/91

View PDF (1 pages)

31/05/1991

Resolutions

View PDF (1 pages)

21/05/1991

New director appointed

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15/05/1991

Accounts for a small company made up to 1990-11-30

View PDF (9 pages)

07/05/1991

Return made up to 31/03/91; full list of members

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11/10/1990

Full accounts made up to 1989-11-30

View PDF (18 pages)

04/10/1990

Return made up to 31/03/90; full list of members

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25/09/1990

New director appointed

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20/08/1990

Director resigned

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20/12/1989

New director appointed

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14/06/1989

Return made up to 17/04/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-11-30

View PDF (5 pages)

14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

View PDF (6 pages)

21/06/1988

Particulars of mortgage/charge

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29/03/1988

Full accounts made up to 1987-11-30

View PDF (13 pages)

29/03/1988

Return made up to 17/03/88; full list of members

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24/07/1987

Full accounts made up to 1986-11-30

View PDF (12 pages)

24/07/1987

Return made up to 15/05/87; full list of members

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01/08/1986

Particulars of mortgage/charge

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20/01/1977

Incorporation

View PDF (14 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Anderson, Thomas	Director	21/06/2002 - 23/12/2009	20
Thompson, Ian Patrick Russell	Director	23/12/2009 - 16/03/2012	31
Peach, Andrew Kenneth	Director	17/08/1998 - 30/06/2011	19
De Epalza, Joana	Director	19/03/2012 - Present	21
O'kelly, Paul Brian	Director	01/09/2006 - 19/01/2010	78

Persons with Significant Control

No PSC data available.

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Description

About ELLIOTT LOOHIRE LIMITED

ELLIOTT LOOHIRE LIMITED is an(a) Dissolved company incorporated on 20/01/1977 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 ELLIOTT LOOHIRE LIMITED?

ELLIOTT LOOHIRE LIMITED is currently Dissolved. It was registered on 20/01/1977 and dissolved on 28/09/2016.

Where is ELLIOTT LOOHIRE LIMITED located?

ELLIOTT LOOHIRE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELLIOTT LOOHIRE LIMITED do?

ELLIOTT LOOHIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELLIOTT LOOHIRE LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.