Dissolved
Dissolved 2013-08-08
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Company Information for LOOP UK LIMITED
SKERNE ROAD, DRIFFIELD, YO25,
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Company Registration Number
 04132290 Private Limited Company
Dissolved 2013-08-08 |
Company Overview
About Loop Uk Ltd
LOOP UK LIMITED was founded on 2000-12-29 and had its registered office in Skerne Road. The company was dissolved on the 2013-08-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LOOP UK LIMITED | ||
| Legal Registered Office | ||
| SKERNE ROAD DRIFFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04132290 | |
|---|---|---|
| Date formed | 2000-12-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 03:10:34 |
| Companies House |
|
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Companies with same name LOOP UK LIMITED
The following companies were found which have the same name as LOOP UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LOOP UK MARKETING LTD | Ormidale Station Road Langbank Port Glasgow PA14 6YA | Active | Company formed on the 2019-07-26 |
Company Officers of LOOP UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY DAVID REMBLANCE |
||
JOEANN HOLLAND |
||
HARRY DAVID REMBLANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LADYGATE AMUSEMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-01-12 | |
| BIG RED AMUSEMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| BUMPER FUN LIMITED | Director | 2014-04-01 | CURRENT | 2012-09-12 | Active | |
| HOOK AND PARROT LIMITED | Director | 2014-02-25 | CURRENT | 2011-12-20 | Active | |
| VANILLA (YORKSHIRE) LIMITED | Director | 2014-02-25 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| VANILLA ICE CREAM PARLOURS LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2016-01-19 | |
| BAY VIEW (BRIDLINGTON) LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-07 | Dissolved 2016-04-28 | |
| LADYGATE LEISURE LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2016-08-10 | |
| JOHN LING (BRIDLINGTON) LIMITED | Director | 2000-12-01 | CURRENT | 1975-07-09 | Active | |
| ZOLTAR (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| SOUTHWELL AIR SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BRID CARD LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2016-01-19 | |
| HAREM LEISURE MACHINES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-19 | |
| VANILLA ICE CREAM PARLOURS LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2016-01-19 | |
| HARRY'S GAME LIMITED | Director | 2002-01-01 | CURRENT | 1999-09-16 | Dissolved 2016-04-19 | |
| HAREM LEISURE (1994) LIMITED | Director | 1994-02-01 | CURRENT | 1994-02-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O REDMAN NICHOLS BUTLER MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | |
| LATEST SOC | 05/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID REMBLANCE / 29/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| CERTNM | COMPANY NAME CHANGED JELLY ROLL MORTONS LIMITED CERTIFICATE ISSUED ON 30/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to LOOP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against LOOP UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OF LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for LOOP UK 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 (56302 - Public houses and bars) as LOOP UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOOP UK 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LOOP UK LIMITED | Event Date | 2012-04-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 24 April 2013 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788, Office holder number: 9591 and 8367. Date of Appointment: 25 April 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOP UK 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 LOOP UK 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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