Loaded Limited

Company Name	Loaded Limited
Company Status	Dissolved
Company Number	03145171
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nicholas Philippos Charalambous
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wolseley Road London N8 8RR

Director Name	Nicholas Philip Charalambous
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Camlet House 53 Beech Hill Barnet Hertfordshire EN4 0JW

Secretary Name	Mr Gabriel Chrysanthou
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP

Director Name	Julia Collins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2001)
Role	Sales Director
Correspondence Address	Flat 7 41 Lexham Gardens London W8 5JR

Director Name	Mr Gabriel Chrysanthou
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years after company formation)
Appointment Duration	3 years (resigned 01 February 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP

Secretary Name	Julia Collins
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2003)
Role	Sales Director
Correspondence Address	Flat 1 No 2 Orme Court Bayswater London W2 4RL

Director Name	Julia Collins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	14 Belmont Hill London SE13 5BD

Secretary Name	Mr David Hall Leslie Wallace
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roundel Drive Leighton Buzzard Bedfordshire LU7 8YL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St Alpgahe House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: 48 langham street london W1W 7AY (1 page)
2 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2005	Statement of affairs (18 pages)
28 October 2005	Appointment of a voluntary liquidator (1 page)
28 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2005	Notice of Constitution of Liquidation Committee (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: ground floor 71-73 great portland street london W1W 7JP (1 page)
30 June 2005	Secretary resigned (1 page)
18 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Return made up to 11/01/05; full list of members (6 pages)
13 July 2004	Director resigned (1 page)
25 June 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
18 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 March 2002 (17 pages)
4 February 2004	Return made up to 11/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	New director appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
27 February 2003	Accounts for a medium company made up to 31 March 2001 (18 pages)
25 February 2003	Return made up to 11/01/03; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
24 August 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
6 July 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Return made up to 11/01/00; full list of members (6 pages)
7 April 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Full accounts made up to 31 March 1998 (13 pages)
15 April 1999	Return made up to 31/12/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
10 October 1996	Accounting reference date notified as 31/03 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 28 park avenue bush hill park enfield middlesex EN1 2HP (1 page)
17 May 1996	New director appointed (2 pages)
11 January 1996	Incorporation (15 pages)

Loaded Limited

Business Activity

Directors

Location

Accounts

Filing History

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