| Company Name | Loomgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01707546 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1983(41 years, 1 month ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Keith Oldham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 04 February 2014) |
| Role | Consulting Engineer |
| Correspondence Address | 18 Clovelly Drive Newburgh Wigan Lancashire WN8 7LY |
| Secretary Name | Lisa Jayne Oldham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | 3 Sandwith Close Hawkley Hall Wigan Lancashire WN3 5RJ |
| Secretary Name | Lesley Christine Oldham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | 18 Clovelly Drive Newburgh Wigan Lancashire WN8 7LY |
Location
| Registered Address | St. George's House 215 - 219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Keith Oldham 50.00% Ordinary A |
|---|---|
| 1 at £1 | Lisa Jayne Oldham 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,083 |
| Cash | £10,040 |
| Current Liabilities | £6,242 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Application to strike the company off the register (4 pages) |
| 10 October 2013 | Application to strike the company off the register (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 27 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Secretary's change of particulars / lisa oldham / 01/06/2008 (1 page) |
| 3 July 2008 | Secretary's Change of Particulars / lisa oldham / 01/06/2008 / HouseName/Number was: , now: 3; Street was: 3 sandwith close, now: sandwith close; Post Code was: WN8 7LY, now: WN3 5RJ; Country was: , now: united kingdom (1 page) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham WA14 1BN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham WA14 1BN (1 page) |
| 29 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 29 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 29 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 15 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 9 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 5 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 16 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 25 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 25 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 13 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 29 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 August 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 20 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 28 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 24 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 24 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |