The Loft Shop Limited

Company Name	The Loft Shop Limited
Company Status	Dissolved
Company Number	00797762
Category	Private Limited Company
Incorporation Date	23 March 1964(60 years, 1 month ago)
Dissolution Date	7 January 2021 (3 years, 3 months ago)
Previous Names	W.H.Colt(London)Limited and Colt Building Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter Richard Stedman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (closed 07 January 2021)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Argeles Salthill Road West Broyle Chichester West Sussex PO19 3PY

Secretary Name	Mr Ronald James Birchenough
Nationality	British
Status	Closed
Appointed	20 November 2003(39 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 07 January 2021)
Role	Accountant
Correspondence Address	142-148 Main Road Sidcup Kent DA14 6NZ

Director Name	Ms Marjory Jean Kay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(43 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 January 2021)
Role	Manager Publicity & Environmen
Country of Residence	England
Correspondence Address	Argeles Salthill Road Chichester West Sussex PO19 3PY

Director Name	Mr James Harold Stedman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(43 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cleveland Road Chichester West Sussex PO19 7AF

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	Mr Geoffrey George James Marling
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faulkners End Tonbridge Road Hadlow Kent TN11 0AJ

Director Name	Lee Martin Perriam
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 September 2000)
Role	Chartered Acc & Financial Dir.
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Director Name	Alan Peter Taw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 1992)
Role	Company Director
Correspondence Address	204 Kirby Road Portsmouth Hampshire PO2 0QB

Secretary Name	Lee Martin Perriam
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 6 months after company formation)
Appointment Duration	9 years (resigned 10 October 2000)
Role	Company Director
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Director Name	Mr Duncan Charles Perks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cornwall Mansions Cremorne Road London SW10 0PE

Secretary Name	Mr Duncan Charles Perks
Nationality	British
Status	Resigned
Appointed	29 September 2000(36 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cornwall Mansions Cremorne Road London SW10 0PE

Secretary Name	Michael Vernon Wilson
Nationality	British
Status	Resigned
Appointed	18 April 2001(37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chase End Frogham Fordingbridge Hampshire SP6 2HH

Director Name	Mr Marshall Edwin Davison
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2003(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 New Road Aston Clinton Aylesbury Buckinghamshire HP22 5JD

Director Name	Darren Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2007)
Role	Retail Director
Correspondence Address	25 Tubbenden Lane Orpington Kent BR6 9PN

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2009
Turnover	£6,769,518
Gross Profit	£2,367,909
Net Worth	-£441,431
Cash	£8,334
Current Liabilities	£1,599,058

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

7 January 2021	Final Gazette dissolved following liquidation (1 page)
7 October 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 January 2020	Liquidators' statement of receipts and payments to 1 December 2019 (16 pages)
31 January 2019	Liquidators' statement of receipts and payments to 1 December 2018 (16 pages)
7 February 2018	Liquidators' statement of receipts and payments to 1 December 2017 (15 pages)
3 February 2017	Liquidators' statement of receipts and payments to 1 December 2016 (15 pages)
3 February 2017	Liquidators' statement of receipts and payments to 1 December 2016 (15 pages)
31 March 2016	Liquidators statement of receipts and payments to 1 December 2014 (13 pages)
31 March 2016	Liquidators' statement of receipts and payments to 1 December 2014 (13 pages)
31 March 2016	Liquidators' statement of receipts and payments to 1 December 2014 (13 pages)
8 February 2016	Liquidators statement of receipts and payments to 1 December 2015 (15 pages)
8 February 2016	Liquidators' statement of receipts and payments to 1 December 2015 (15 pages)
8 February 2016	Liquidators' statement of receipts and payments to 1 December 2015 (15 pages)
28 January 2014	Liquidators' statement of receipts and payments to 1 December 2013 (13 pages)
28 January 2014	Liquidators' statement of receipts and payments to 1 December 2013 (13 pages)
28 January 2014	Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
28 January 2014	Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
23 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (12 pages)
23 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (12 pages)
23 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (12 pages)
23 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (12 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (3 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (3 pages)
30 December 2011	Administrator's progress report to 2 December 2011 (21 pages)
30 December 2011	Administrator's progress report to 2 December 2011 (21 pages)
30 December 2011	Administrator's progress report to 2 December 2011 (21 pages)
2 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 October 2011	Statement of administrator's proposal (32 pages)
4 October 2011	Statement of administrator's proposal (32 pages)
11 August 2011	Registered office address changed from Eldon Way Littlehampton West Sussex BN17 7HE on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Eldon Way Littlehampton West Sussex BN17 7HE on 11 August 2011 (2 pages)
9 August 2011	Appointment of an administrator (1 page)
9 August 2011	Appointment of an administrator (1 page)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
12 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
26 July 2010	Secretary's details changed for Mr Ronald James Birchenough on 1 December 2009 (1 page)
26 July 2010	Secretary's details changed for Mr Ronald James Birchenough on 1 December 2009 (1 page)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 325,000 (6 pages)
26 July 2010	Secretary's details changed for Mr Ronald James Birchenough on 1 December 2009 (1 page)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 325,000 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
5 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Appointment terminated director darren smith (1 page)
23 July 2008	Appointment terminated director darren smith (1 page)
13 December 2007	Return made up to 30/06/07; no change of members (7 pages)
13 December 2007	Return made up to 30/06/07; no change of members (7 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
17 September 2007	Auditor's resignation (1 page)
17 September 2007	Auditor's resignation (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
23 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
23 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
6 September 2006	Return made up to 30/06/06; full list of members (7 pages)
6 September 2006	Return made up to 30/06/06; full list of members (7 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Auditor's resignation (1 page)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
2 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 October 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
20 February 2003	Amended group of companies' accounts made up to 31 December 2001 (19 pages)
20 February 2003	Amended group of companies' accounts made up to 31 December 2001 (19 pages)
11 November 2002	Full accounts made up to 31 December 2001 (19 pages)
11 November 2002	Full accounts made up to 31 December 2001 (19 pages)
19 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
19 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
30 July 2001	Return made up to 30/06/01; full list of members (7 pages)
30 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
3 July 2001	Location of register of members (1 page)
3 July 2001	Location of register of members (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
20 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
9 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
9 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 September 1999	Return made up to 30/06/99; no change of members (4 pages)
13 September 1999	Return made up to 30/06/99; no change of members (4 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
12 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
12 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
17 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
9 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
5 July 1997	Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex, RH13 5PJ (1 page)
5 July 1997	Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex, RH13 5PJ (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 September 1996	Return made up to 30/06/96; no change of members (4 pages)
13 September 1996	Return made up to 30/06/96; no change of members (4 pages)
20 July 1995	Return made up to 30/06/95; full list of members (4 pages)
20 July 1995	Return made up to 30/06/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
11 October 1991	Accounts for a medium company made up to 31 December 1990 (17 pages)
11 October 1991	Accounts for a medium company made up to 31 December 1990 (17 pages)
17 December 1990	Accounts for a medium company made up to 31 December 1989 (15 pages)
17 December 1990	Accounts for a medium company made up to 31 December 1989 (15 pages)
2 February 1976	Memorandum and Articles of Association (16 pages)
2 February 1976	Memorandum and Articles of Association (16 pages)
23 March 1964	Certificate of incorporation (1 page)
23 March 1964	Certificate of incorporation (1 page)

The Loft Shop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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