Dissolved
Dissolved 2015-04-15
Company Information for LOOMIS TECHNICAL LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
|
Company Registration Number
02221162
Private Limited Company
Dissolved Dissolved 2015-04-15 |
Company Name | ||||
---|---|---|---|---|
LOOMIS TECHNICAL LIMITED | ||||
Legal Registered Office | ||||
TOLLHOUSE HILL NOTTINGHAM | ||||
Previous Names | ||||
|
Company Number | 02221162 | |
---|---|---|
Date formed | 1988-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 16:55:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOOMIS TECHNICAL, LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-02-21 |
Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
||
TIMOTHY DAVID GIBBS |
||
KENNETH GUSTAV ROGER HOGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY LAWRENCE BAILEY |
Director | ||
PETER JOHN CHIPPENDALE |
Director | ||
ANNE ELIZABETH LEWIS |
Director | ||
MIKAEL GRAHM |
Director | ||
ANNE ELIZABETH LEWIS |
Director | ||
MIKAEL GRAHM |
Company Secretary | ||
BJORN LARSSON |
Director | ||
BJORN LARSSON |
Company Secretary | ||
PER JOHAN ERIKSSON |
Director | ||
MELVILLE BLAIR SCOTT |
Director | ||
ANTHONY BOWE |
Company Secretary | ||
MICHAEL SYDNEY BATCHELOR |
Director | ||
ANTHONY BOWE |
Director | ||
RODERICK JAMES EDMUNDS |
Director | ||
GEOFFREY HULME |
Director | ||
CONOR O'BRIEN |
Director | ||
MICHAEL SYDNEY BATCHELOR |
Company Secretary | ||
MICHAEL SYDNEY BATCHELOR |
Director | ||
ANTHONY GREGORY RICKARD |
Director | ||
JOHN EDWARD SIMPSON |
Director | ||
CHRISTOPHER LEAT |
Director | ||
EDWARD HERBERT MAYES |
Director | ||
EDWARD HERBERT MAYES |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 11/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH GUSTAV ROGER HOGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIPPENDALE | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID GIBBS | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHIPPENDALE / 04/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LEWIS | |
AP01 | DIRECTOR APPOINTED ANNE ELIZABETH LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LAWRENCE BAILEY / 11/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 11/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKAEL GRAHM | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN CHIPPENDALE | |
288a | DIRECTOR APPOINTED ASHLEY BAILEY | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS | |
288a | SECRETARY APPOINTED CASTLEGATE SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY MIKAEL GRAHM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE LEWIS | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED SECURITAS MICRO-ROUTE LIMITED CERTIFICATE ISSUED ON 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NOTTINGHAMSHIRE NG2 3ED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0262008 | Expired | Licenced property: MICRO HOUSE HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE; |
Final Meetings | 2014-11-25 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED | |
ASSIGNMENT | Satisfied | INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LOOMIS TECHNICAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LOOMIS TECHNICAL LIMITED | Event Date | 2013-09-10 |
Nature of Business: Computer Related Activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 6 January 2015 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Patrick Ellward (IP Number 8702 ) and Jill Sandford (IP Number 11330 ) of Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 10 September 2013 . Further information is available from Loiuse Carrington on 0115 964 4467 . Patrick Ellward and Jill Sandford , Joint Liquidators : | |||
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. |