SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED

Key Data

Status

Dissolved

Company No.

03628310

Incorporation date

07/09/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Return of final meeting in a members' voluntary winding up

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04/08/2013

Registered office address changed from C/O C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-05

View PDF (2 pages)

08/10/2012

Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2012-10-09

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07/10/2012

Appointment of a voluntary liquidator

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07/10/2012

Resolutions

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07/10/2012

Declaration of solvency

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02/07/2012

First Gazette notice for compulsory strike-off

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25/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

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29/08/2011

Resolutions

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22/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

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08/03/2011

Appointment of Tim Meggitt as a director

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08/03/2011

Termination of appointment of Keith Maddin as a director

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29/11/2010

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

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29/11/2010

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

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09/11/2010

Appointment of Mark Jonathan Osmond as a secretary

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02/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

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02/11/2010

Director's details changed for Mark Jonathan Osmond on 2010-09-01

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02/11/2010

Director's details changed for Mr Michael William Adams on 2010-09-01

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30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/09/2010

Appointment of Mark Jonathan Osmond as a secretary

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02/09/2010

Appointment of Mark Jonathan Osmond as a director

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02/09/2010

Appointment of Michael William Adams as a director

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02/09/2010

Termination of appointment of Aidan Roche as a secretary

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02/09/2010

Termination of appointment of Thomas Newell as a director

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02/09/2010

Termination of appointment of Aidan Roche as a director

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02/09/2010

Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 2010-09-03

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14/06/2010

Termination of appointment of Mark Wills as a director

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12/10/2009

Secretary's details changed for Aidan Gerard Roche on 2009-10-01

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12/10/2009

Director's details changed for Mr Mark Edward Wills on 2009-10-01

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12/10/2009

Director's details changed for Aidan Gerard Roche on 2009-10-01

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12/10/2009

Director's details changed for Thomas B Newell on 2009-10-01

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12/10/2009

Director's details changed for Keith John Maddin on 2009-10-01

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06/09/2009

Return made up to 07/09/09; full list of members

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06/09/2009

Director's Change of Particulars / mark wills / 03/12/2008 / HouseName/Number was: , now: 1; Street was: 10 wish road, now: chelwood vachery; Area was: , now: millbrook hill; Post Town was: hove, now: nutley; Post Code was: BN3 4LL, now: TN22 3HR

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18/08/2009

Director's Change of Particulars / keith maddin / 03/08/2009 / HouseName/Number was: , now: sandacre 9; Street was: 27 wayneflete tower avenue, now: sandown road; Post Code was: KT10 8QQ, now: KT10 9TT

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19/07/2009

Full accounts made up to 2008-12-31

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10/12/2008

Director appointed thomas bruce newell

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13/11/2008

Appointment Terminated Director david driscoll

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31/10/2008

Full accounts made up to 2007-12-31

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21/09/2008

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

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15/09/2008

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

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17/06/2008

Appointment Terminated Director richard jupp

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Return made up to 08/09/07; full list of members

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09/10/2007

Director's particulars changed

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30/05/2007

Memorandum and Articles of Association

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20/05/2007

Certificate of change of name

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08/05/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/10/2006

Return made up to 08/09/06; full list of members

View PDF (9 pages)

09/10/2006

New secretary appointed;new director appointed

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20/07/2006

Registered office changed on 21/07/06 from: 11 westbourne road broomhill sheffield south yorkshire S10 2QQ

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16/03/2006

New director appointed

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22/02/2006

New director appointed

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13/02/2006

New director appointed

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13/02/2006

Director resigned

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13/02/2006

Secretary resigned

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09/02/2006

Resolutions

View PDF (28 pages)

29/01/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

28/11/2005

Secretary's particulars changed

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26/06/2005

Director resigned

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26/06/2005

New director appointed

View PDF (3 pages)

26/06/2005

New director appointed

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31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/10/2004

Return made up to 08/09/04; full list of members

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20/05/2004

Registered office changed on 21/05/04 from: 379 earl marshal road sheffield S4 8FA

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22/04/2004

Secretary's particulars changed

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26/01/2004

Accounts for a small company made up to 2003-03-31

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27/10/2003

Return made up to 08/09/03; full list of members

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09/09/2003

Declaration of satisfaction of mortgage/charge

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05/10/2002

Return made up to 08/09/02; full list of members

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25/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

07/08/2002

Certificate of change of name

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09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Particulars of mortgage/charge

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15/05/2002

Ad 12/09/01--------- £ si 98@1=98 £ ic 2/100

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22/01/2002

Total exemption small company accounts made up to 2001-03-31

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22/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Secretary's particulars changed

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

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02/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

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04/12/1999

Resolutions

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04/12/1999

Resolutions

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04/12/1999

Resolutions

View PDF (1 pages)

04/12/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

04/12/1999

Director's particulars changed

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09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (5 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned;director resigned

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11/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

New secretary appointed;new director appointed

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30/09/1998

Registered office changed on 01/10/98 from: crwys house 33 crwys road cardiff CF2 4YF

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07/09/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Jupp, Richard Paul	Director	06/10/1998 - 02/06/2008	51
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/09/1998 - 06/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/09/1998 - 06/10/1998	16826
Driscoll, David Edward	Director	05/03/2006 - 30/10/2008	29
Combined Nominees Limited	Nominee Director	07/09/1998 - 06/10/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED

SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED?

SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 07/04/2014.

Where is SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED located?

SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED do?

SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.