LOENDS 12 LIMITED

Key Data

Status

Dissolved

Company No.

02526665

Incorporation date

30/07/1990

Size

Dormant

Classification

Manufacture of steel drums and similar containers (25.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

31/12/2015

Final Gazette dissolved following liquidation

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30/09/2015

Return of final meeting in a members' voluntary winding up

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03/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2015

Declaration of solvency

View PDF (3 pages)

03/02/2015

Resolutions

View PDF (1 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

21/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

14/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

04/08/2013

Termination of appointment of David Hibbert as a secretary

View PDF (1 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

07/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

19/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

13/07/2009

Director appointed mr gareth christopher graham cure

View PDF (1 pages)

13/07/2009

Appointment terminated director neil proud

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

15/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/03/2008

Director appointed neil james proud

View PDF (2 pages)

16/03/2008

Appointment terminated director john andrews

View PDF (1 pages)

27/08/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

30/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

15/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

06/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

07/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

17/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

02/08/1995

Return made up to 31/07/95; full list of members

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19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

25/04/1995

Secretary resigned

View PDF (2 pages)

25/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

Full accounts made up to 1994-03-31

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23/08/1994

Return made up to 31/07/94; full list of members

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23/08/1993

Return made up to 31/07/93; no change of members

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25/07/1993

Full accounts made up to 1993-03-31

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06/12/1992

Particulars of mortgage/charge

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26/08/1992

Return made up to 31/07/92; no change of members

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12/07/1992

Full accounts made up to 1992-03-31

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02/09/1991

Return made up to 31/07/91; full list of members

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20/08/1991

Full accounts made up to 1991-03-31

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15/04/1991

Ad 28/03/91--------- £ si 9998@1=9998 £ ic 2/10000

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14/10/1990

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

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14/10/1990

Nc inc already adjusted 25/09/90

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14/10/1990

Registered office changed on 15/10/90 from: 14 fletcher gate nottingham NG1 2FX

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14/10/1990

Resolutions

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14/10/1990

Resolutions

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14/10/1990

Resolutions

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14/10/1990

Resolutions

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14/10/1990

Accounting reference date notified as 31/03

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17/09/1990

Certificate of change of name

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09/09/1990

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

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09/09/1990

Registered office changed on 10/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/07/1990

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Cure, Gareth Christopher Graham	Director	22/06/2009 - Present	17
Gamage, Alastair Richard	Director	03/04/1995 - 30/11/2002	18
Hibbert, David Anthony	Secretary	01/12/2002 - 31/05/2013	10
Gamage, Alastair Richard	Secretary	03/04/1995 - 30/11/2002	9
Proud, Neil James, Mr.	Director	04/03/2008 - 22/06/2009	8

Persons with Significant Control

No PSC data available.

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Description

About LOENDS 12 LIMITED

LOENDS 12 LIMITED is an(a) Dissolved company incorporated on 30/07/1990 with the registered office located at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH. 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 LOENDS 12 LIMITED?

LOENDS 12 LIMITED is currently Dissolved. It was registered on 30/07/1990 and dissolved on 31/12/2015.

Where is LOENDS 12 LIMITED located?

LOENDS 12 LIMITED is registered at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH.

What does LOENDS 12 LIMITED do?

LOENDS 12 LIMITED operates in the Manufacture of steel drums and similar containers (25.91 - SIC 2007) sector.

What is the latest filing for LOENDS 12 LIMITED?

The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.