| Company Name | Loxglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01153883 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1973(50 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Meena Mahesha Patel |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Sandilands Croydon Surrey CR0 5DA |
| Secretary Name | Mrs Meena Mahesha Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Sandilands Croydon Surrey CR0 5DA |
| Director Name | Ms Priya Mahesha Patel |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 August 2012) |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 26 Sandilands Croydon Surrey CR0 5DA |
| Director Name | Mahesh Rambhai Patel |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 11 June 2007) |
| Role | Company Director |
| Correspondence Address | 26 Sandilands Croydon Surrey CR0 5DA |
Location
| Registered Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,603 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (5 pages) |
| 11 April 2012 | Application to strike the company off the register (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 8 September 2008 | Director's Change of Particulars / priya patel / 01/08/2008 / Forename was: priya, now: priya mahesha; Middle Name/s was: mahesh, now: ; HouseName/Number was: , now: 26; Street was: 26 sandilands, now: sandilands (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / meena patel / 01/08/2008 (1 page) |
| 8 September 2008 | Director and Secretary's Change of Particulars / meena patel / 01/08/2008 / Middle Name/s was: mahesh, now: mahesha; HouseName/Number was: , now: 26; Street was: 26 sandilands, now: sandilands; Region was: , now: surrey (1 page) |
| 8 September 2008 | Director's change of particulars / priya patel / 01/08/2008 (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 21 January 1997 | Return made up to 29/12/96; full list of members
|
| 9 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 11 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: lynton house 304 bensham lane thornton heath surrey CR4 7EQ (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: lynton house 304 bensham lane thornton heath surrey CR4 7EQ (1 page) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |