| Company Name | Lomac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991539 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1970(53 years, 7 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Name | Metallic Salvage & Supply Co Limited (The) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 43110 | Demolition |
Directors
| Director Name | Patrick Loughlin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1987(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months (closed 03 November 2020) |
| Role | Demolition Contractor |
| Country of Residence | Wales |
| Correspondence Address | Glenmoor Cottage Higher Penley Wrexham Clwyd |
| Director Name | Robert Loughlin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1970(1 day after company formation) |
| Appointment Duration | 48 years, 7 months (resigned 23 May 2019) |
| Role | Demolition Contractor |
| Country of Residence | Wales |
| Correspondence Address | Glenmoor Cottage Higher Penley Wrexham Clwyd |
| Secretary Name | Mrs Kathleen Loughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | Middleton Hall Farm Chirbury Welshpool Powys Sy21 |
| Secretary Name | Robert Loughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(25 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 23 May 2019) |
| Role | Demolition Contractor |
| Country of Residence | Wales |
| Correspondence Address | Glenmoor Cottage Higher Penley Wrexham Clwyd |
Location
| Registered Address | C/O Boyce & Co 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 4.3k at £1 | R. Loughlin 99.98% Ordinary |
|---|---|
| 1 at £1 | Mrs K. Loughlin 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,442 |
| Cash | £26,385 |
| Current Liabilities | £4,685 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 3 July 1992 | Delivered on: 22 July 1992 Satisfied on: 8 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moddleton hall priest weston chirbury shropshire t/n sl 44557. Fully Satisfied |
|---|---|
| 24 June 1988 | Delivered on: 30 June 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 23 August 1977 | Delivered on: 2 September 1977 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at rhostyllen in clwyd.(see doc M27 for further details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 23 May 2019 | Termination of appointment of Robert Loughlin as a secretary on 23 May 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Robert Loughlin as a director on 23 May 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 9 November 2018 | Amended micro company accounts made up to 30 November 2017 (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Patrick Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Patrick Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Patrick Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Robert Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Loughlin on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 16 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: unit no 14 gardden industrial estate ruabon wrexham clwyd LL14 6RF (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: unit no 14 gardden industrial estate ruabon wrexham clwyd LL14 6RF (1 page) |
| 20 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 September 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 15 September 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 April 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 April 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 3 March 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 3 March 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1993 (6 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1992 (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1992 (5 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1994 (5 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1994 (5 pages) |
| 3 December 1996 | Amended accounts made up to 30 November 1993 (6 pages) |
| 8 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 8 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 November 1993 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 November 1993 (4 pages) |
| 19 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 14/12/94; no change of members
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| 16 May 1995 | Return made up to 14/12/94; no change of members
|
| 24 April 1995 | Accounts for a small company made up to 30 November 1992 (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 November 1992 (4 pages) |