LOXWOOD CONTACTS LIMITED

Company Name
LOXWOOD CONTACTS LIMITED

Legal Registered Office
24 CONDUIT PLACE LONDON W2 1EP Other companies in WC2A

Company Number		02018096
Company ID Number		02018096
Date formed		1986-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB449466116~~

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Companies with same name LOXWOOD CONTACTS LIMITED

The following companies were found which have the same name as LOXWOOD CONTACTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOXWOOD CONTACTS LIMITED		Unknown

Company Officers of LOXWOOD CONTACTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBIN WHITTINGDALE	Company Secretary	1990-12-31
MARCUS MACLEOD	Director	1990-12-31
RAYMOND JOHN WOOD	Director	1990-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBIN WHITTINGDALE	LOXWOOD METALS LIMITED	Company Secretary	1990-12-31	CURRENT	1986-03-26	Active
MARCUS MACLEOD	LOXWOOD HOLDINGS (WATFORD) LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Liquidation
MARCUS MACLEOD	LOXWOOD METALS LIMITED	Director	1990-12-31	CURRENT	1986-03-26	Active
RAYMOND JOHN WOOD	LOXWOOD HOLDINGS (WATFORD) LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Liquidation
RAYMOND JOHN WOOD	LOXWOOD METALS LIMITED	Director	1990-12-31	CURRENT	1986-03-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-27	600	Appointment of a voluntary liquidator
2019-06-27	LIQ10	Removal of liquidator by court order
2019-01-28	LIQ01	Voluntary liquidation declaration of solvency
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
2019-01-10	600	Appointment of a voluntary liquidator
2019-01-10	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-17
2018-09-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-16	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/15 FROM C/O Whittingdales Chancery House 53-64 Chancery Lane London WC2A 1QU
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-17	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-10	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-08-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-01-28	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	MG01	Particulars of a mortgage or charge / charge no: 6
2010-06-02	AA01	PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-05-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	14/12/09 FULL LIST
2009-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2009-02-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-15	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-15	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-09	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-23	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/02
2002-08-21	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-02	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-28	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-16	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08	363s	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-07-22	363s	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-01-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-07	363s	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-20	363s	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-31	363s	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-12-24	ELRES	S366A DISP HOLDING AGM 09/12/93
1993-12-24	ELRES	S252 DISP LAYING ACC 09/12/93
1993-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-12	363s	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1992-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-25	363s	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-09-05	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-07	363a	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-07-16	AA	FULL ACCOUNTS MADE UP TO 31/08/89
1990-03-30	363	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to LOXWOOD CONTACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-12-28
Appointment of Liquidators	2018-12-28
Resolutions for Winding-up	2018-12-28

Fines / Sanctions

No fines or sanctions have been issued against LOXWOOD CONTACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-12-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2009-10-14	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-11	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	1992-05-01	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1992-05-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1987-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOXWOOD CONTACTS LIMITED

Intangible Assets

Patents

We have not found any records of LOXWOOD CONTACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOXWOOD CONTACTS LIMITED

Trademarks

We have not found any records of LOXWOOD CONTACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOXWOOD CONTACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as LOXWOOD CONTACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOXWOOD CONTACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LOXWOOD CONTACTS LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2013-01-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2012-10-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2012-08-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2012-02-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2011-11-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2011-09-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2011-07-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2011-06-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2011-03-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2010-11-01	71069220
2010-10-01	71069220
2010-08-01	71069280
2010-06-01	71069280
2010-04-01	71069220
2010-03-01	71069220
2010-02-01	71069280

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LOXWOOD CONTACTS LIMITED	Event Date	2018-12-28
The Company was placed into members' voluntary liquidation on 17 December 2018 and on the same date, Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 January 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com. Jeremy Karr , Joint Liquidator Dated 18 December 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	LOXWOOD CONTACTS LIMITED	Event Date	2018-12-17
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LOXWOOD CONTACTS LIMITED	Event Date	2018-12-17
At a General Meeting of the members of Loxwood Contacts Limited held on 17 December 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 17 December 2018 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Elliot.Segal@begbies-traynor.com. Marcus Macleod , Chair :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOXWOOD CONTACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOXWOOD CONTACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-05 07:25:49
Primary Source:	Companies House

Company Overview

Company Officers of LOXWOOD CONTACTS LIMITED

Related Directorships