LLOYD LOOM OF SPALDING LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

LLOYD LOOM OF SPALDING LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(1,989 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Activities of production holding companies

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
02076615
Incorporation Date:
24 Nov 1986
Financial Year End:
31 Dec
Capital:
£427,847.40 on 3 Feb 2015
For period ending:
30 Jun 2014
Filed on:
22 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
3 Feb 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Financial Summary

30 Jun 2013 30 Jun 2012
Debtors: £535,723 £435,723
Creditors due within one year: £439 £439
Total Assets less Current Liabilities: £535,284 £435,284
Creditors due after one year / Non Current Liabilities: £101,960 £61,960
Total Assets less Liabilities: £443,328 £383,328
Shareholders Funds / Net Worth: £443,328 £383,328
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Mar 2016

LLOYD LOOM OF SPALDING LIMITED (Company Number 02076615) Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Principal trading address: 1) 71-75 Shelton Street, Covent Garden, London WC2H 9JQ 2) Wardentree Lane, Pinchbeck, Spalding, Lincolnshire PE11 3UG (To January 2016) Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at Peterborough Marriot Hotel, Telsa Court, Peterborough Business Park, Lynchwood, Peterborough PE2 6GB on 17 February 2016 the subjoined 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 same, and accordingly that the company be wound up voluntarily.’ Office holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Melissa Nagi Anthony Brian Daxler, Director/Chairman

3 Mar 2016

Name of Company: LLOYD LOOM OF SPALDING LIMITED Company Number: 02076615 Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Principal trading address: 1) 71-75 Shelton Street, Covent Garden, London WC2H 9JQ 2) Wardentree Lane, Pinchbeck, Spalding, Lincolnshire PE11 3UG (UNTIL JANUARY 2016) Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Melissa Nagi Office Holder Number: 002240. Date of Appointment: 17 February 2016 By whom Appointed: Creditors

9 Feb 2016

LLOYD LOOM OF SPALDING LIMITED (Company Number 02076615) Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Principal trading address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ previously Wardentree Lane, Pinchbeck, Spalding, Lincolnshire PE11 3UG (Until January 2016) Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 17 February 2016 Time of Creditors Meeting: 11.45 am Place of Creditors Meeting: Peterborough Marriott Hotel, Telsa Court, Peterborough Business Park, Lynch Wood, Peterborough PE2 6GB A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Anthony Brian Draxler, Director/Chairman

Recently Filed Documents - 197 available


Directors and Secretaries

Anthony Draxler
8 Aug 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

MICHAEL CHRISTOPHER DAVENPORT AND ELIZABETH JULIE DAVENPORT
SECOND DEBENTURE - OUTSTANDING on 16 Sep 2006
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 25 Sep 1992

Previous Addresses

C/O ALEXANDER LAWSON JACOBS
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
Changed 4 Mar 2016

C/O LLOYD LOOM
71 TO 75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM
Changed 3 Feb 2016

71 TO 75 SHELTON STREET 71 TO 75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM
Changed 22 Jan 2016

WARDENTREE LANE, PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3UG
Changed 19 Jan 2016

WARDENTREE LANE
PINCHBECK
SPALDING
LINCOLNSHIRE PE11 3SY
Changed 13 Jul 2007

BRIDGE HOUSE
BOROUGH HIGH STREET
LONDON BRIDGE
LONDON SE1 9QR
Changed 14 Apr 2000

12 JOHN STREET
LONDON
WC1N 2EB
Changed 23 Feb 1998

RAVEN HOUSE
6 LINDUM ROAD
LINCOLN
LN2 1NX
Changed 14 Oct 1992

SYCAMORE COTTAGE
GREEN LANE
DONINGTON WYKES
SPALDING LINCOLNSHIRE PE11 4JL
Changed 27 Jan 1992

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 28 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lloydloomofspalding.co.uk
www.lloydloomofspalding.com
www.lloydloom.org
www.lloydloom.insure
www.lloydloomofspalding.company
www.lloydloom.productions
www.lloydloomofspalding.active

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 22 Jan 2016 19
30 Jun 2013 5 Jun 2014 12
30 Jun 2012 2 Apr 2013 10
30 Jun 2011 9 Mar 2012 9
30 Jun 2010 14 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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