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Loxwood Contacts Limited

Loxwood Contacts Limited is a dissolved company incorporated on 9 May 1986 with the registered office located in London, Greater London. Loxwood Contacts Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 3 May 2020 (5 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02018096
Private limited company
Age
39 years
Incorporated 9 May 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Conduit Place
London
W2 1EP
Same address for the past 6 years
Telephone
01923819320
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Aug 1949
Secretary • British • Born in Jun 1945
Loxwood Holdings (Watford) Limited
PSC
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Mutual Companies
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Michael Robin Whittingdale is a mutual person.
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Raymond John Wood is a mutual person.
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Grandpas Lunch Club Limited
Michael Robin Whittingdale is a mutual person.
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Sino-British Trading Company Limited
Michael Robin Whittingdale is a mutual person.
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Gift Reward Cards (UK) Limited
Michael Robin Whittingdale is a mutual person.
Dissolved
Professional Office Support Services Limited
Michael Robin Whittingdale is a mutual person.
Dissolved
Whittingdales Ltd
Michael Robin Whittingdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£902.33K
Increased by £786.7K (+680%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.27M
Increased by £882.8K (+64%)
Total Liabilities
-£370.9K
Increased by £193.82K (+109%)
Net Assets
£1.9M
Increased by £688.99K (+57%)
Debt Ratio (%)
16%
Increased by 3.58% (+28%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 May 2020
Liquidator Removed By Court
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Jun 2019
Declaration of Solvency
6 Years Ago on 28 Jan 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2020
Appointment of a voluntary liquidator
Submitted on 27 Jun 2019
Removal of liquidator by court order
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 28 Jan 2019
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 24 Conduit Place London W2 1EP on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 27 Sep 2018
Satisfaction of charge 5 in full
Submitted on 31 Aug 2018
Repayment History
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