LOYALWARE LIMITED

Key Data

Status

Dissolved

Company No.

03083763

Incorporation date

24/07/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

06/03/2018

Final Gazette dissolved following liquidation

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06/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/12/2016

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (18 pages)

13/03/2016

Insolvency court order

View PDF (9 pages)

13/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2015

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (20 pages)

15/12/2014

Liquidators' statement of receipts and payments to 2014-10-29

View PDF (20 pages)

10/11/2013

Registered office address changed from Clark Hearsey Fairfield Industrial Estate Lincoln Way Louth Lincolnshire LN11 0LS on 2013-11-11

View PDF (1 pages)

06/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

06/11/2013

Resolutions

View PDF (1 pages)

06/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

27/10/2011

Director's details changed for Ruth Bulmer on 2011-10-28

View PDF (2 pages)

12/06/2011

Total exemption small company accounts made up to 2010-09-13

View PDF (5 pages)

22/11/2010

Registered office address changed from Weaver Wroot Pawnshop Passage Mercer Row Louth Lincolnshire LN11 9JQ on 2010-11-23

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-25

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09/06/2010

Total exemption small company accounts made up to 2009-09-13

View PDF (6 pages)

09/10/2009

Total exemption full accounts made up to 2008-09-13

View PDF (11 pages)

10/08/2009

Return made up to 25/07/09; no change of members

View PDF (4 pages)

07/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-13

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24/10/2007

Return made up to 25/07/07; no change of members

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-13

View PDF (5 pages)

03/07/2007

Total exemption small company accounts made up to 2005-09-13

View PDF (5 pages)

13/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2004-09-13

View PDF (5 pages)

10/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2003-09-13

View PDF (5 pages)

28/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

31/07/2003

Return made up to 25/07/03; full list of members

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17/07/2003

Total exemption small company accounts made up to 2002-09-13

View PDF (5 pages)

01/12/2002

Total exemption small company accounts made up to 2001-09-13

View PDF (5 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

30/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

10/07/2001

Total exemption small company accounts made up to 2000-09-13

View PDF (5 pages)

17/09/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-09-13

View PDF (5 pages)

31/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

22/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Accounts for a small company made up to 1998-09-13

View PDF (5 pages)

28/07/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

28/06/1998

Accounts for a small company made up to 1997-09-13

View PDF (5 pages)

28/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

14/07/1997

Accounts for a small company made up to 1996-09-13

View PDF (5 pages)

29/01/1997

Return made up to 25/07/96; full list of members

View PDF (6 pages)

11/12/1996

Registered office changed on 12/12/96 from: 535 coventry road small heath birmingham B10 0LL

View PDF (1 pages)

12/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

Director resigned

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25/10/1995

Secretary resigned

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25/10/1995

New secretary appointed

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25/10/1995

Registered office changed on 26/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU

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25/10/1995

Accounts for a dormant company made up to 1995-09-13

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25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Accounting reference date shortened from 31/03 to 13/09

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18/09/1995

Memorandum and Articles of Association

View PDF (8 pages)

18/09/1995

Resolutions

View PDF (4 pages)

24/07/1995

Incorporation

View PDF (24 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

12/09/2010

Last change occurred

12/09/2010

Accounts

Total Exemption Small

Last made up date

12/09/2010

Next account date

12/09/2011

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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
Bulmer, Ruth	Director	04/06/1999 - Present	5
BONUSWORTH LIMITED	Corporate Director	24/07/1995 - 12/09/1995	995
Wing, Clifford Donald	Secretary	24/07/1995 - 12/09/1995	683
Bulmer, David Robert	Director	12/09/1995 - Present	3
Bulmer, Ruth	Secretary	12/09/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LOYALWARE LIMITED

LOYALWARE LIMITED is an(a) Dissolved company incorporated on 24/07/1995 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA. 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 LOYALWARE LIMITED?

LOYALWARE LIMITED is currently Dissolved. It was registered on 24/07/1995 and dissolved on 06/03/2018.

Where is LOYALWARE LIMITED located?

LOYALWARE LIMITED is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does LOYALWARE LIMITED do?

LOYALWARE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LOYALWARE LIMITED?

The latest filing was on 06/03/2018: Final Gazette dissolved following liquidation.