Company Information for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 3TY,
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Company Registration Number
05297822
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | |
Legal Registered Office | |
Highfield Court Tollgate Chandlers Ford Eastleigh HAMPSHIRE SO53 3TY Other companies in PO22 | |
Company Number | 05297822 | |
---|---|---|
Company ID Number | 05297822 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-11-30 | |
Account next due | 31/08/2018 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-22 12:23:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUKE BARNABY DOWLING |
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JACQUELINE DOWLING |
||
LUKE BARNABY DOWLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK DOWLING |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 47a Felpham Way Felpham West Sussex PO22 1PT | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DOWLING | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacqueline Dowling on 2011-11-25 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACK DOWLING | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2010-02-03 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARNABY DOWLING / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOWLING / 25/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Event Date | 2018-04-20 |
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 20 April 2018 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and Richard Brewer of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: : Correspondence address & contact details of case manager Eleanor Hayes, 023 8064 6528, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY IP Number: 9019 Joint Office Holder: Richard Brewer RSM Restructuring Advisory LLP, 9th Floor 25 Farringdon Street London EC4A 4AB IP Number: 9038 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED | Event Date | 2018-04-20 |
Liquidator's name and address: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY and Richard Brewer, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, Lonodn, EC4A 4AB : Correspondence address & contact details of case manager Eleanor Hayes, 023 8064 6528, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9019 Joint Office Holder: Richard Brewer, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, Lonodn, EC4A 4AB IP Number: 9038 | |||
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. |