LOYALTY CARE LIMITED

Key Data

Status

Dissolved

Company No.

05157850

Incorporation date

17/06/2004

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

13/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2014

Administrator's progress report to 2014-01-31

View PDF (17 pages)

13/02/2014

Notice of move from Administration to Dissolution

View PDF (17 pages)

22/01/2014

Administrator's progress report to 2013-12-17

View PDF (22 pages)

29/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/07/2013

Administrator's progress report to 2013-06-17

View PDF (21 pages)

12/03/2013

Notice of deemed approval of proposals

View PDF (1 pages)

21/02/2013

Statement of administrator's proposal

View PDF (19 pages)

07/01/2013

Appointment of an administrator

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30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

03/07/2012

Director's details changed for Mr Paul Anthony Coplestone on 2011-08-23

View PDF (2 pages)

03/07/2012

Secretary's details changed for Mr Paul Anthony Coplestone on 2011-08-23

View PDF (2 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

26/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

26/09/2010

Director's details changed for Paul Anthony Coplestone on 2009-10-01

View PDF (2 pages)

26/09/2010

Director's details changed for Deborah Marcia Cresswell on 2009-10-01

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

20/09/2009

Secretary appointed mr paul anthony coplestone

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB

View PDF (1 pages)

20/09/2009

Appointment terminated secretary hackett windle LLP

View PDF (1 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

03/03/2009

Director appointed deborah marcia cresswell

View PDF (3 pages)

25/02/2009

Appointment terminated director jeremy webb

View PDF (1 pages)

25/02/2009

Appointment terminated director john read

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

08/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

17/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

12/07/2007

Return made up to 18/06/07; full list of members

View PDF (4 pages)

05/03/2007

Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield derbyshire S41 8NG

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Registered office changed on 12/01/07 from: hackett windle solicitors the innovation centre dunston technology park chesterfield derbyshire S41 8NG

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Registered office changed on 20/12/06 from: 17 jennys court belper derbyshire DE56 0GY

View PDF (1 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

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18/07/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

19/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

28/07/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Ad 02/08/04--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

12/10/2004

Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/10/2004

Nc inc already adjusted 02/08/04

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (22 pages)

12/10/2004

Registered office changed on 13/10/04 from: 17 jennys court belper derbyshire DE56 0GY

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 52 laburnum way rayleigh SS6 9GN

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/06/2004 - 21/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/06/2004 - 21/06/2004	41295
Webb, Jeremy Graham	Director	30/11/2006 - 16/02/2009	42
Coplestone, Paul Anthony	Director	17/06/2004 - Present	17
HACKETT WINDLE LLP	Corporate Secretary	30/11/2006 - 20/09/2009	4

Persons with Significant Control

No PSC data available.

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Description

About LOYALTY CARE LIMITED

LOYALTY CARE LIMITED is an(a) Dissolved company incorporated on 17/06/2004 with the registered office located at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. There are currently 3 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 LOYALTY CARE LIMITED?

LOYALTY CARE LIMITED is currently Dissolved. It was registered on 17/06/2004 and dissolved on 13/05/2014.

Where is LOYALTY CARE LIMITED located?

LOYALTY CARE LIMITED is registered at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE.

What does LOYALTY CARE LIMITED do?

LOYALTY CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for LOYALTY CARE LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved following liquidation.