LLOYD LOOM OF SPALDING LIMITED

Key Data

Status

Dissolved

Company No.

02076615

Incorporation date

23/11/1986

Size

Total Exemption Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

27/09/2017

Final Gazette dissolved following liquidation

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27/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2017-02-16

View PDF (11 pages)

03/03/2016

Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-03-04

View PDF (2 pages)

02/03/2016

Statement of affairs with form 4.19

View PDF (7 pages)

02/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2016

Resolutions

View PDF (1 pages)

02/02/2016

Termination of appointment of Yun Chen as a director on 2015-12-01

View PDF (1 pages)

02/02/2016

Registered office address changed from C/O Lloyd Loom 71 to 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA on 2016-02-03

View PDF (1 pages)

22/01/2016

Compulsory strike-off action has been discontinued

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21/01/2016

Registered office address changed from 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Lloyd Loom 71 to 75 Shelton Street Covent Garden London WC2H 9JQ on 2016-01-22

View PDF (1 pages)

21/01/2016

Total exemption small company accounts made up to 2014-06-30

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18/01/2016

Registered office address changed from Wardentree Lane, Pinchbeck Spalding Lincolnshire PE11 3UG to 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ on 2016-01-19

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

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14/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

04/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/10/2013

Termination of appointment of Janet Mountain as a director

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10/10/2013

Termination of appointment of Janet Mountain as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Ms Yun Chen as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

19/08/2013

Termination of appointment of Tony Browne as a director

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13/08/2013

Appointment of Mr Anthony Draxler as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Martin Garth as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Elizabeth Davenport as a director

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01/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

04/04/2013

Termination of appointment of Brian Edwards as a director

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04/04/2013

Appointment of Mr Tony Allan Browne as a director

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01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/03/2012

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2012

Resolutions

View PDF (12 pages)

19/03/2012

Statement of company's objects

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

17/01/2012

Statement of capital following an allotment of shares on 2011-04-24

View PDF (2 pages)

04/12/2011

Appointment of Mr Brian John Edwards as a director

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01/12/2011

Termination of appointment of Tony Browne as a director

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

15/07/2011

Termination of appointment of Joyce Skinner as a director

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15/07/2011

Appointment of Mr Martin Stuart Garth as a director

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13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Mrs Janet Mary Mountain on 2010-06-01

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05/07/2010

Director's details changed for Joyce Jane Florence Skinner on 2010-06-01

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05/07/2010

Director's details changed for Tony Alan Browne on 2010-06-01

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09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

01/12/2008

Appointment terminated director michael walker

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01/12/2008

Appointment terminated director stephanie duncombe

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01/07/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

01/07/2008

Director's change of particulars / stephanie duncombe / 11/10/2007

View PDF (1 pages)

01/07/2008

Director's change of particulars / michael walker / 11/10/2007

View PDF (1 pages)

27/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

12/07/2007

Return made up to 18/06/07; full list of members

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12/07/2007

Location of register of members

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12/07/2007

Registered office changed on 13/07/07 from: wardentree lane pinchbeck spalding lincolnshire PE11 3SY

View PDF (1 pages)

12/07/2007

Location of debenture register

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02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

24/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2006

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

View PDF (4 pages)

09/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

04/07/2005

Return made up to 18/06/05; full list of members

View PDF (10 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

18/10/2004

Return made up to 18/06/04; full list of members

View PDF (10 pages)

26/08/2004

Director's particulars changed

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26/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (16 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

24/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (16 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

22/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

03/03/2002

Group of companies' accounts made up to 2000-06-30

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10/01/2002

£ sr 92642@1 19/10/99

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10/01/2002

Ad 19/10/99--------- £ si 12767@1

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10/01/2002

Ad 19/10/99--------- £ si 100000@1

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10/01/2002

Ad 19/10/99--------- £ si 38523@1

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10/01/2002

Ad 19/10/99--------- £ si 108@1

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06/08/2001

Nc inc already adjusted 19/10/99

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06/08/2001

Resolutions

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06/08/2001

Resolutions

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06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (6 pages)

06/08/2001

Conve 19/10/99

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06/08/2001

Resolutions

View PDF (1 pages)

06/08/2001

Resolutions

View PDF (2 pages)

21/06/2001

Return made up to 18/06/01; full list of members

View PDF (9 pages)

30/11/2000

Return made up to 18/06/00; full list of members

View PDF (10 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

13/04/2000

Registered office changed on 14/04/00 from: bridge house borough high street london bridge london SE1 9QR

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08/02/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned;director resigned

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19/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

18/11/1999

Director resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

View PDF (21 pages)

01/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1999

Ad 30/04/99--------- £ si 58000@1=58000 £ ic 121339/179339

View PDF (2 pages)

01/06/1999

Conve 30/04/99

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01/06/1999

£ ic 206339/121339 30/04/99 £ sr 85000@1=85000

View PDF (1 pages)

01/06/1999

£ nc 208000/326339 30/04/99

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23/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/03/1999

Statement of affairs

View PDF (9 pages)

23/03/1999

Ad 23/11/98--------- £ si 41594@1=41594 £ ic 164745/206339

View PDF (2 pages)

28/01/1999

Ad 23/11/98--------- £ si 32328@1=32328 £ ic 132417/164745

View PDF (2 pages)

28/01/1999

Ad 22/05/92--------- £ si 11667@1

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28/01/1999

Resolutions

View PDF (24 pages)

28/01/1999

Resolutions

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28/01/1999

Resolutions

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28/01/1999

Resolutions

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28/01/1999

Resolutions

View PDF (24 pages)

28/01/1999

Resolutions

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28/01/1999

£ nc 142000/208000 23/11/98

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26/01/1999

New director appointed

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25/01/1999

Memorandum and Articles of Association

View PDF (17 pages)

13/12/1998

New director appointed

View PDF (2 pages)

19/11/1998

Full group accounts made up to 1998-06-30

View PDF (17 pages)

19/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/08/1998

Location of register of members

View PDF (1 pages)

28/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

28/07/1998

Location of register of members address changed

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28/07/1998

Location of debenture register address changed

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19/07/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

22/02/1998

Registered office changed on 23/02/98 from: 12 john street london WC1N 2EB

View PDF (1 pages)

22/02/1998

Return made up to 28/06/97; full list of members

View PDF (8 pages)

04/08/1997

New director appointed

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

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10/03/1997

Full group accounts made up to 1996-06-30

View PDF (13 pages)

10/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

16/02/1996

Ad 28/12/95--------- £ si 3250@1=3250 £ ic 129167/132417

View PDF (2 pages)

17/01/1996

Full group accounts made up to 1995-06-30

View PDF (13 pages)

20/07/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

24/04/1995

Full group accounts made up to 1994-06-30

View PDF (12 pages)

17/01/1995

Director resigned

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17/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

30/08/1994

Return made up to 02/07/94; full list of members

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11/08/1994

Secretary resigned;new secretary appointed

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24/02/1994

Accounts for a small company made up to 1993-06-30

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19/07/1993

Return made up to 02/07/93; full list of members

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07/03/1993

Accounts for a small company made up to 1992-06-30

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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12/02/1993

£ nc 130000/142000 27/01/93

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01/02/1993

Declaration of satisfaction of mortgage/charge

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13/10/1992

Registered office changed on 14/10/92 from: raven house 6 lindum road lincoln LN2 1NX

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13/10/1992

Secretary resigned;new secretary appointed;director resigned

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24/09/1992

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1992

Return made up to 02/07/92; no change of members

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01/07/1992

Accounting reference date extended from 28/02 to 30/06

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06/05/1992

Nc inc already adjusted 12/03/92

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06/05/1992

Resolutions

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26/01/1992

Registered office changed on 27/01/92 from: sycamore cottage green lane donington wykes spalding lincolnshire PE11 4JL

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04/12/1991

Accounts for a small company made up to 1991-02-28

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10/07/1991

Return made up to 02/07/91; full list of members

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22/01/1991

Nc inc already adjusted 09/01/91

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22/01/1991

New director appointed

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22/01/1991

Director resigned;new director appointed

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22/01/1991

Ad 09/01/91--------- £ si 100000@1=100000 £ ic 17500/117500

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22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

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22/01/1991

Resolutions

View PDF (10 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1991

Declaration of satisfaction of mortgage/charge

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21/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1990

Particulars of contract relating to shares

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26/09/1990

Ad 28/02/90--------- £ si 7500@1

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16/09/1990

Ad 28/02/90--------- £ si 7500@1

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16/07/1990

Return made up to 02/07/90; full list of members

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09/07/1990

Nc inc already adjusted 28/02/90

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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02/07/1990

Full accounts made up to 1990-02-28

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25/09/1989

Return made up to 01/06/89; full list of members; amend

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13/08/1989

Full accounts made up to 1989-02-28

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27/07/1989

Return made up to 01/06/89; full list of members

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27/04/1989

New director appointed

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17/04/1989

Certificate of change of name

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02/04/1989

Resolutions

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02/04/1989

Resolutions

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02/04/1989

Resolutions

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02/04/1989

Resolutions

View PDF (29 pages)

02/04/1989

Wd 15/03/89 ad 28/02/89--------- £ si 9900@1=9900 £ ic 2/9902

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02/04/1989

£ nc 1000/10000

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30/03/1989

Secretary resigned;new secretary appointed;director resigned

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30/03/1989

New director appointed

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14/03/1989

Particulars of mortgage/charge

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12/03/1989

Full accounts made up to 1988-02-28

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05/03/1989

Particulars of mortgage/charge

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30/06/1988

Return made up to 01/06/88; full list of members

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10/06/1987

Accounting reference date notified as 28/02

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27/01/1987

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

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27/01/1987

Registered office changed on 28/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/11/1986

Incorporation

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23/11/1986

Certificate of Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Duncombe, Stephanie Linda	Director	21/09/2006 - 10/11/2008	6
Webb, David	Secretary	11/07/1994 - 24/04/1998	3
Robertson, Peter Thomson	Secretary	31/01/2000 - 03/10/2003	2
Banyard, Layla	Secretary	03/10/2003 - 27/05/2005	2
Mountain, Janet Mary	Secretary	09/06/2005 - 10/10/2013	2

Persons with Significant Control

No PSC data available.

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Description

About LLOYD LOOM OF SPALDING LIMITED

LLOYD LOOM OF SPALDING LIMITED is an(a) Dissolved company incorporated on 23/11/1986 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 LLOYD LOOM OF SPALDING LIMITED?

LLOYD LOOM OF SPALDING LIMITED is currently Dissolved. It was registered on 23/11/1986 and dissolved on 27/09/2017.

Where is LLOYD LOOM OF SPALDING LIMITED located?

LLOYD LOOM OF SPALDING LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does LLOYD LOOM OF SPALDING LIMITED do?

LLOYD LOOM OF SPALDING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LLOYD LOOM OF SPALDING LIMITED?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.