LOUTH TRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

01233282

Incorporation date

12/11/1975

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/1987)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Return of final meeting in a members' voluntary winding up

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16/05/2013

Registered office address changed from Corner House Claxby Market Rasen Lincolnshire LN8 3YR United Kingdom on 2013-05-16

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15/05/2013

Appointment of a voluntary liquidator

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15/05/2013

Resolutions

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15/05/2013

Declaration of solvency

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20/12/2012

Total exemption small company accounts made up to 2012-03-31

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05/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

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21/12/2011

Total exemption small company accounts made up to 2011-03-31

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20/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

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20/09/2011

Registered office address changed from Tattershall Way, Fairfield Industrial Estate, Louth Lincolnshire.LN11 0HH on 2011-09-20

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14/04/2011

Particulars of a mortgage or charge / charge no: 9

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24/03/2011

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

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21/02/2011

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

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08/02/2011

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

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08/02/2011

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

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08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/02/2011

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

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26/01/2011

Secretary's details changed for Mrs Susannah Marion Bolton on 2011-01-25

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26/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

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26/01/2011

Appointment of Mrs Susannah Marion Bolton as a secretary

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26/01/2011

Termination of appointment of Paul Zukowskyj as a director

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26/01/2011

Termination of appointment of Anne Zukowskyj as a secretary

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25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

21/09/2010

Register(s) moved to registered inspection location

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21/09/2010

Register inspection address has been changed

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21/09/2010

Director's details changed for Mr Trevor John Lyle on 2010-08-29

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21/09/2010

Director's details changed for Paul Konstantyn Zukowskyj on 2010-08-29

View PDF (2 pages)

09/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

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07/10/2008

Return made up to 29/08/08; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

27/09/2006

Return made up to 29/08/06; full list of members

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27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Return made up to 29/08/05; full list of members

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14/10/2005

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

View PDF (6 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

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

View PDF (7 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

23/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

30/07/2003

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

View PDF (7 pages)

23/09/2002

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

View PDF (7 pages)

19/09/2002

Return made up to 29/08/02; full list of members

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17/10/2001

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

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28/09/2001

Return made up to 29/08/01; full list of members

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10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Declaration of satisfaction of mortgage/charge

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13/03/2001

Declaration of satisfaction of mortgage/charge

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20/09/2000

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

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15/09/2000

Return made up to 29/08/00; full list of members

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20/10/1999

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

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01/10/1999

Return made up to 29/08/99; full list of members

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01/10/1999

Secretary's particulars changed;director's particulars changed

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20/08/1999

£ ic 80004/40003 09/04/99 £ sr 40001@1=40001

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21/05/1999

New secretary appointed

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21/05/1999

New director appointed

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25/04/1999

Resolutions

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25/04/1999

Resolutions

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25/04/1999

Resolutions

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25/04/1999

Resolutions

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25/04/1999

Particulars of contract relating to shares

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25/04/1999

Ad 25/03/99--------- £ si 75002@1=75002 £ ic 5002/80004

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25/04/1999

Ad 25/03/99--------- £ si 2@1=2 £ ic 5000/5002

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25/04/1999

£ nc 5000/80004 25/03/99

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25/04/1999

Resolutions

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22/04/1999

Particulars of mortgage/charge

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21/04/1999

Secretary resigned;director resigned

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06/10/1998

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

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03/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

01/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

04/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

18/08/1996

Accounts for a medium company made up to 1995-12-31

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15/09/1995

Full accounts made up to 1994-12-31

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08/09/1995

Return made up to 29/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Return made up to 29/08/94; no change of members

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12/09/1993

Accounts for a small company made up to 1992-12-31

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03/09/1993

Return made up to 29/08/93; no change of members

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03/09/1993

Registered office changed on 03/09/93

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11/09/1992

Return made up to 29/08/92; full list of members

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11/09/1992

Registered office changed on 11/09/92

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11/09/1992

Secretary's particulars changed;director's particulars changed

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19/08/1992

Accounts for a small company made up to 1991-12-31

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14/10/1991

Accounts for a small company made up to 1990-12-31

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23/09/1991

Return made up to 29/08/91; no change of members

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26/09/1990

Return made up to 29/08/90; no change of members

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21/08/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

Return made up to 31/12/89; full list of members

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02/02/1990

Accounts for a small company made up to 1988-12-31

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04/02/1989

Full accounts made up to 1987-12-31

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04/02/1989

Return made up to 23/12/88; full list of members

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03/08/1988

Particulars of mortgage/charge

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22/03/1988

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

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16/03/1988

Director resigned

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16/03/1988

Full accounts made up to 1986-12-31

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16/03/1988

Return made up to 31/12/87; full list of members

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22/02/1988

Particulars of mortgage/charge

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22/02/1988

Particulars of mortgage/charge

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28/10/1987

Return made up to 29/12/86; full list of members

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19/02/1987

New director appointed

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09/01/1987

Full accounts made up to 1985-12-31

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Boulton, Susannah Marion	Secretary	25/01/2011 - Present	-
Zukowskyj, Anne	Secretary	12/04/1999 - 25/01/2011	-
Zukowskyj, Paul Konstantyn	Director	13/04/1999 - 25/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About LOUTH TRACTORS LIMITED

LOUTH TRACTORS LIMITED is an(a) Dissolved company incorporated on 12/11/1975 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL. 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 LOUTH TRACTORS LIMITED?

LOUTH TRACTORS LIMITED is currently Dissolved. It was registered on 12/11/1975 and dissolved on 05/03/2014.

Where is LOUTH TRACTORS LIMITED located?

LOUTH TRACTORS LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL.

What does LOUTH TRACTORS LIMITED do?

LOUTH TRACTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOUTH TRACTORS LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.