Liquidation
Company Information for THE LOFT CONSULTANCY LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
|
Company Registration Number
06329789
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE LOFT CONSULTANCY LIMITED | |
Legal Registered Office | |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in CM12 | |
Company Number | 06329789 | |
---|---|---|
Company ID Number | 06329789 | |
Date formed | 2007-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 06:49:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOWTAX SECRETARIAL SERVICES LIMITED |
||
DANIEL JAMES ROBERT BARKER |
||
MALCOLM ANDREW COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE COOK |
Director | ||
JANINE COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ACCESS SERVICES CO UK LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2008-05-09 | Active | |
CLASS A LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1989-01-17 | Active | |
AIREY CONSULTING LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
LAKIN AGENCIES LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
PRYMAAT LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SAGE WIZZARDS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
MACWARE LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FURNEAUX ASSOCIATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2013-10-22 | |
D & G PROPERTY MAINTENANCE SERVICES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
TYLER MASON RECRUITMENT LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2016-08-16 | |
FINE WINE SELLERS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
QENNY LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2005-08-03 | Liquidation | |
SIMAX LTD | Company Secretary | 2006-01-27 | CURRENT | 1999-02-23 | Active | |
THE EVERLASTING BUBBLEGUM COMPANY LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2000-02-15 | Active | |
SHELL GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1997-02-25 | Active | |
ROBINSON CAR SERVICES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
HAMPTON MEDIA SERVICES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
TMT COMPUTER SYSTEMS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-06-09 | Active | |
CELERITY-IS LTD | Company Secretary | 2005-06-24 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
SPOOK CONSULTING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
EXECUTIVE WELCOME LTD | Company Secretary | 2005-02-28 | CURRENT | 2002-11-11 | Active | |
R J B REINFORCEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-10-22 | Liquidation | |
JAYK UK LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TRANSPLENDENT LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
RICH INTELLECT LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
SIMPLADAPT LTD | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
JASON ATKINS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
ITERUM SOLUTIONS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LSK SERVICES LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
CHAMPION IT LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-08-25 | Active - Proposal to Strike off | |
CARBIDE-FINGER LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
YORK MEMBERY LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
HILLDROP SERVICES LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
AVITAR SERVICES LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
FINANCIAL TECHNOLOGISTS EXCHANGE LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Liquidation | |
INFO-POWER LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1999-02-25 | Active | |
VDS UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
DUKALU CONSULTING LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
IR35 LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LOWTAX LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LTG ACCOUNTANTS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-01-22 | Active | |
LTG NOMINEES LIMITED | Company Secretary | 1999-02-20 | CURRENT | 1999-01-22 | Active | |
WD DEVELOPMENTS & CONSTRUCTION LIMITED | Director | 2016-08-23 | CURRENT | 2014-12-23 | Active | |
WD BLENHEIM DEVELOPMENTS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
MORE SPACE GROUP LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-12-27 | |
ONE LEASING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-01-03 | |
WD CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-04-03 | |
THE LIMES (SAWBRIDGEWORTH) LIMITED | Director | 2010-10-22 | CURRENT | 2009-02-04 | Active | |
MORE SPACE GROUP LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-12-27 | |
LOFT STORE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-30 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063297890001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE COOK | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES ROBERT BARKER | |
PSC07 | CESSATION OF JANINE COOK AS A PSC | |
PSC07 | CESSATION OF MALCOLM ANDREW COOK AS A PSC | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 200 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MRS JANINE COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE COOK | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-04-06 |
Appointmen | 2022-04-06 |
Meetings o | 2022-03-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-07-31 | £ 111,456 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 83,706 |
Creditors Due Within One Year | 2012-07-31 | £ 83,706 |
Creditors Due Within One Year | 2011-07-31 | £ 30,951 |
Other Creditors Due Within One Year | 2012-07-31 | £ 11,423 |
Other Creditors Due Within One Year | 2011-07-31 | £ 8,323 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 23,666 |
Taxation Social Security Due Within One Year | 2011-07-31 | £ 21,634 |
Trade Creditors Within One Year | 2012-07-31 | £ 48,617 |
Creditors and other liabilities
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 THE LOFT CONSULTANCY LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 64,475 |
Cash Bank In Hand | 2012-07-31 | £ 28,558 |
Cash Bank In Hand | 2012-07-31 | £ 28,558 |
Cash Bank In Hand | 2011-07-31 | £ 21,130 |
Current Assets | 2013-07-31 | £ 113,651 |
Current Assets | 2012-07-31 | £ 75,578 |
Current Assets | 2012-07-31 | £ 75,578 |
Current Assets | 2011-07-31 | £ 21,130 |
Debtors | 2013-07-31 | £ 49,176 |
Debtors | 2012-07-31 | £ 47,020 |
Debtors | 2012-07-31 | £ 47,020 |
Debtors Due Within One Year | 2012-07-31 | £ 47,020 |
Shareholder Funds | 2013-07-31 | £ 8,446 |
Shareholder Funds | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 6,251 |
Tangible Fixed Assets | 2012-07-31 | £ 8,510 |
Tangible Fixed Assets | 2012-07-31 | £ 8,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as THE LOFT CONSULTANCY LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | THE LOFT CONSULTANCY LIMITED | Event Date | 2022-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | THE LOFT CONSULTANCY LIMITED | Event Date | 2022-04-06 |
Name of Company: THE LOFT CONSULTANCY LIMITED Company Number: 06329789 Nature of Business: Loft Conversions Registered office: First Floor, 39 High Street, Billericay, CM12 9BA Type of Liquidation: Cr… | |||
Initiating party | Event Type | Meetings o | |
Defending party | THE LOFT CONSULTANCY LIMITED | Event Date | 2022-03-16 |
THE LOFT CONSULTANCY LIMITED (Company Number 06329789 ) Registered office: First Floor, 39 High Street, Billericay, CM12 9BA Principal trading address: Unit 4 Feltimores Park, Chal Lane, Harlow, Essex… | |||
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. |