LOPPINGTON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03276757

Incorporation date

11/11/1996

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

30/08/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

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26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

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21/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

21/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

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15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

02/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

23/05/2010

Resolutions

View PDF (3 pages)

23/05/2010

Resolutions

View PDF (3 pages)

12/04/2010

Full accounts made up to 2009-09-27

View PDF (26 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Nicholas Farmer as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Nicholas John Farmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Nicholas John Farmer on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (26 pages)

08/02/2009

Resolutions

View PDF (4 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/01/2009

Director appointed william james buchan

View PDF (1 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

17/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

23/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

08/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

05/06/2008

Director appointed nicholas john farmer

View PDF (3 pages)

04/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

18/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

14/11/2007

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

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (12 pages)

04/11/2007

New director appointed

View PDF (13 pages)

04/11/2007

New director appointed

View PDF (9 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

Registered office changed on 05/11/07 from: loppington house loppington wem,shrewsbury SY4 5NF

View PDF (1 pages)

04/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

06/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

11/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

11/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

05/01/1999

Return made up to 12/11/98; no change of members

View PDF (4 pages)

05/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/11/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

14/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

07/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
Farmer, Nicholas John	Director	05/06/2008 - 10/12/2009	40
Lock, Jason David	Director	29/02/2008 - 28/06/2008	396
Murphy, John	Director	24/10/2007 - 29/09/2008	264
Colvin, William	Director	31/12/2007 - 07/10/2008	242

Persons with Significant Control

No PSC data available.

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Description

About LOPPINGTON HOUSE LIMITED

LOPPINGTON HOUSE LIMITED is an(a) Dissolved company incorporated on 11/11/1996 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 LOPPINGTON HOUSE LIMITED?

LOPPINGTON HOUSE LIMITED is currently Dissolved. It was registered on 11/11/1996 and dissolved on 25/02/2013.

Where is LOPPINGTON HOUSE LIMITED located?

LOPPINGTON HOUSE LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does LOPPINGTON HOUSE LIMITED do?

LOPPINGTON HOUSE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LOPPINGTON HOUSE LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.