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Loades Honeycomb Structures Limited

Loades Honeycomb Structures Limited is a dissolved company incorporated on 25 July 1990 with the registered office located in Coventry, Warwickshire. Loades Honeycomb Structures Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02525514
Private limited company
Age
35 years
Incorporated 25 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Loades Limited, The Hub, 54 Bayton Road
Exhall
Coventry
CV7 9TH
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1942
Director • Engineer • British • Lives in UK • Born in Apr 1949
Secretary • British • Lives in UK • Born in Dec 1959
Loades Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loades Limited
Stewart Paton Weavers, , and 1 more are mutual people.
Active
Abbey Panels Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Active
Loades Dynamics Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Active
Abbey Panels Investments Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Active
Loades Design Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Active
Loades Estates Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Active
Loades Albany Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Dissolved
Altus Investments Limited
Stewart Paton Weavers, Anthony Edward Loades, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jan 2022
Loades Plc (PSC) Details Changed
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Jan 2024
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Jan 2023
Registered office address changed from C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th to C/O Loades Limited, the Hub, 54 Bayton Road Exhall Coventry CV7 9th on 26 January 2022
Submitted on 26 Jan 2022
Change of details for Loades Plc as a person with significant control on 27 May 2021
Submitted on 26 Jan 2022
Confirmation statement made on 19 January 2022 with updates
Submitted on 26 Jan 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 14 Jan 2022
Repayment History
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