Dissolved
Dissolved 2014-06-17
Company Information for LOUGHBOROUGH STUDENT LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
05657088
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
LOUGHBOROUGH STUDENT LIMITED | ||
Legal Registered Office | ||
EDGWARE MIDDLESEX | ||
Previous Names | ||
|
Company Number | 05657088 | |
---|---|---|
Date formed | 2005-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-29 22:26:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOUGHBOROUGH STUDENT SERVICES LIMITED | UNION BUILDING ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3TT | Active | Company formed on the 1985-03-29 | |
LOUGHBOROUGH STUDENTS ACTIVITIES LLP | UNION BUILDING ASHBY ROAD LOUGHBOROUGH LE11 3TT | Active - Proposal to Strike off | Company formed on the 2013-06-05 | |
LOUGHBOROUGH STUDENTS' UNION | LOUGHBOROUGH STUDENTS' UNION UNION BUILDING ASHBY ROAD LOUGHBOROUGH LE11 3TT | Active | Company formed on the 2019-05-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY CROMPTON |
||
THERESE ANN RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR LENNARD NORMAN |
Director | ||
VOLAW CORPORATE DIRECTOR ONE LIMITED |
Director | ||
PHILIP MARTIN BYROM |
Company Secretary | ||
PHILIP MARTIN BYROM |
Director | ||
GLYN WATKIN JONES |
Director | ||
MARK WATKIN JONES |
Director | ||
GRAEME PETER ANDREW DEXTER |
Company Secretary | ||
GEORGE CHARLES SMITH DAVIDSON |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA STUDENT LIMITED | Director | 2012-04-02 | CURRENT | 2009-08-21 | Dissolved 2014-06-17 | |
COOLCOM LIMITED | Director | 2012-04-02 | CURRENT | 2008-04-01 | Dissolved 2014-06-17 | |
OPTIMA STUDENT LIMITED | Director | 2012-04-02 | CURRENT | 2009-08-21 | Dissolved 2014-06-17 | |
ANGELSKY ASSOCIATES LTD | Director | 2011-04-19 | CURRENT | 2006-03-20 | Dissolved 2015-06-17 | |
PBX TECHNOLOGY | Director | 2002-05-02 | CURRENT | 2000-01-01 | Active | |
EUROPA STUDENT LIMITED | Director | 2012-04-02 | CURRENT | 2009-08-21 | Dissolved 2014-06-17 | |
COOLCOM LIMITED | Director | 2012-04-02 | CURRENT | 2008-04-01 | Dissolved 2014-06-17 | |
OPTIMA STUDENT LIMITED | Director | 2012-04-02 | CURRENT | 2009-08-21 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS THERESE ANN RYAN | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR ONE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O GATEHOUSE BANK PLC 125 OLD BROAD STREET LONDON EC2N 1AR | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 04/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED | |
AP01 | DIRECTOR APPOINTED TREVOR LENNARD NORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | |
AR01 | 19/12/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 35 SUITE 2 TY MATTHEW, LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES | |
288a | SECRETARY APPOINTED MR PHILIP MARTIN BYROM | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME DEXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIDSON | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 82B BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: NEW FOUNDARY BUILDING JOHNSTOWN WREXHAM LL14 1LU | |
RES13 | INTER COMP GUARANTEE 18/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
ELRES | S366A DISP HOLDING AGM 09/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LOUGHBOROUGH STUDENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOUGHBOROUGH STUDENT LIMITED | Event Date | 2014-01-28 |
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. |