LOOP CENTRE HOLDINGS LIMITED

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LOOP CENTRE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04771483

Incorporation date

19/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Woodlands Castle, Ruishton, Taunton, Somerset TA3 5LUCopy
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Latest events (Record since 19/05/2003)
dot icon13/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2010
First Gazette notice for voluntary strike-off
dot icon17/08/2010
Application to strike the company off the register
dot icon08/07/2010
Termination of appointment of Philip Stickland as a secretary
dot icon20/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/07/2009
Return made up to 20/05/09; full list of members
dot icon20/07/2009
Director appointed rupert james
dot icon06/07/2009
Appointment Terminated Director benjamin slade
dot icon06/07/2009
Appointment Terminated Director francis fulford
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/09/2008
Return made up to 20/05/08; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Return made up to 20/05/07; full list of members
dot icon21/06/2007
Registered office changed on 22/06/07 from: bittern road sowton industrial estate exeter devon EX2 7LW
dot icon11/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/09/2006
Nc inc already adjusted 29/06/06
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon01/06/2006
Return made up to 20/05/06; full list of members
dot icon29/12/2005
Particulars of mortgage/charge
dot icon22/12/2005
Particulars of mortgage/charge
dot icon22/12/2005
Particulars of mortgage/charge
dot icon02/10/2005
Statement of affairs
dot icon02/10/2005
Ad 23/05/05--------- £ si 57193@1=57193 £ ic 1/57194
dot icon02/10/2005
Nc inc already adjusted 23/05/05
dot icon02/10/2005
Resolutions
dot icon02/10/2005
Resolutions
dot icon02/10/2005
Resolutions
dot icon22/06/2005
Return made up to 20/05/05; full list of members
dot icon22/06/2005
Secretary resigned
dot icon05/05/2005
Director resigned
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
New director appointed
dot icon05/05/2005
New director appointed
dot icon05/05/2005
Secretary resigned
dot icon14/04/2005
Accounts made up to 2004-12-31
dot icon12/04/2005
Certificate of change of name
dot icon07/04/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon07/04/2005
Accounts made up to 2004-05-31
dot icon06/04/2005
Registered office changed on 07/04/05 from: woodwater house pynes hill exeter devon EX2 5WR
dot icon22/12/2004
Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE
dot icon08/08/2004
Return made up to 20/05/04; full list of members
dot icon19/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Rupert
Director
30/04/2009 - Present
48
Fulford, Francis
Director
17/04/2005 - 30/04/2009
4
MICHELMORES DIRECTORS LIMITED
Corporate Secretary
19/05/2003 - 17/04/2005
83
MICHELMORES DIRECTORS LIMITED
Corporate Director
19/05/2003 - 17/04/2005
83
Slade, Benjamin Julian Alfred, Sir
Director
18/04/2005 - 01/05/2009
50

Persons with Significant Control

0

No PSC data available.

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Description

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About LOOP CENTRE HOLDINGS LIMITED

LOOP CENTRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Woodlands Castle, Ruishton, Taunton, Somerset TA3 5LU. 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 LOOP CENTRE HOLDINGS LIMITED?

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LOOP CENTRE HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 13/12/2010.

Where is LOOP CENTRE HOLDINGS LIMITED located?

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LOOP CENTRE HOLDINGS LIMITED is registered at Woodlands Castle, Ruishton, Taunton, Somerset TA3 5LU.

What does LOOP CENTRE HOLDINGS LIMITED do?

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LOOP CENTRE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOOP CENTRE HOLDINGS LIMITED?

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The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.