LOSELEY DAIRY ICE CREAM LIMITED

Key Data

Status

Dissolved

Company No.

06712211

Incorporation date

30/09/2008

Size

Full

Classification

Manufacture of ice cream (15.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2008)

26/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (13 pages)

24/11/2011

Administrator's progress report to 2011-11-21

View PDF (13 pages)

24/11/2011

Administrator's progress report to 2011-10-18

View PDF (13 pages)

20/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/07/2011

Result of meeting of creditors

View PDF (2 pages)

27/06/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

19/06/2011

Statement of administrator's proposal

View PDF (35 pages)

09/06/2011

Termination of appointment of David Eades as a director

View PDF (2 pages)

29/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (27 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

27/04/2011

Registered office address changed from Llantarnam Park Way Cwmbran Gwent NP44 3GA on 2011-04-28

View PDF (2 pages)

20/03/2011

Termination of appointment of Michael Kennedy as a director

View PDF (1 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (7 pages)

16/02/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2011

Resolutions

View PDF (53 pages)

16/02/2011

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

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (20 pages)

07/12/2010

Appointment of Mr Neil Harper Burchell as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Daniel Bly as a director

View PDF (1 pages)

07/12/2010

Resolutions

View PDF (50 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (6 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

27/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (3 pages)

25/10/2010

Appointment of Mr Thomas Mark Short as a director

View PDF (2 pages)

25/10/2010

Appointment of Mr Thomas Mark Short as a secretary

View PDF (1 pages)

25/10/2010

Termination of appointment of Stuart Imm as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Stuart Imm as a secretary

View PDF (1 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/02/2010

Resolutions

View PDF (2 pages)

25/01/2010

Termination of appointment of Martin Lavelle as a director

View PDF (1 pages)

25/01/2010

Appointment of Mr Daniel Robert John Bly as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Steven Paul Phillips as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Stuart Reginald Imm as a director

View PDF (2 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (6 pages)

03/01/2010

Resolutions

View PDF (52 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-10-27

View PDF (6 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (9 pages)

04/11/2009

Director's details changed for Martin David Lavelle on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Michael Kennedy on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David William Eades on 2009-11-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Stuart Reginald Imm on 2009-11-01

View PDF (1 pages)

28/10/2009

Statement of capital following an allotment of shares on 2009-10-19

View PDF (6 pages)

21/10/2009

Resolutions

View PDF (3 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

17/10/2009

Memorandum and Articles of Association

View PDF (47 pages)

20/07/2009

Nc inc already adjusted 24/06/09

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (3 pages)

07/07/2009

Ad 10/02/09 gbp si [email protected]=8000 gbp si 19998@1=19998 gbp ic 702/28700

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 10/02/09

View PDF (1 pages)

05/07/2009

Resolutions

View PDF (49 pages)

28/06/2009

Ad 24/06/09 gbp si [email protected]=200 gbp ic 502/702

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (51 pages)

30/03/2009

Ad 26/03/09 gbp si [email protected]=500 gbp ic 2/502

View PDF (2 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

28/01/2009

Director appointed david william eades

View PDF (2 pages)

08/01/2009

Secretary appointed stuart imm

View PDF (2 pages)

21/12/2008

Appointment Terminate, Director And Secretary Nicholas Robert William Ross Logged Form

View PDF (1 pages)

20/12/2008

Registered office changed on 21/12/2008 from c/o thomas eggar belmont house station way crawley RH10 1JA

View PDF (1 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

31/10/2008

Director appointed martin david lavelle

View PDF (2 pages)

30/09/2008

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOSELEY DAIRY ICE CREAM LIMITED

LOSELEY DAIRY ICE CREAM LIMITED is an(a) Dissolved company incorporated on 30/09/2008 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 4 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 LOSELEY DAIRY ICE CREAM LIMITED?

LOSELEY DAIRY ICE CREAM LIMITED is currently Dissolved. It was registered on 30/09/2008 and dissolved on 26/06/2013.

Where is LOSELEY DAIRY ICE CREAM LIMITED located?

LOSELEY DAIRY ICE CREAM LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does LOSELEY DAIRY ICE CREAM LIMITED do?

LOSELEY DAIRY ICE CREAM LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for LOSELEY DAIRY ICE CREAM LIMITED?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.