| Company Name | Loppington House Care Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782192 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
| Dissolution Date | 8 June 2016 (7 years, 10 months ago) |
| Previous Name | Loppington Hall Care Home Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Andreas Hohmann |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 08 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tad Cottage Kingstone Uttoxeter Staffs ST14 8QH |
| Director Name | Andreas Hohmann |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
| Director Name | Mrs Jeane Carole Lees |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr David Edward Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 June 2012) |
| Role | Ned |
| Country of Residence | England |
| Correspondence Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr Charles Simon Haldane |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
| Director Name | Mrs Jeane Carole Lees |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 June 2012) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tad Cottage Kingstone Uttoxeter Staffs ST14 8QH |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2016 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 19 June 2015 | Registered office address changed from Loppington House Loppington Shropshire SY4 5NF to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (21 pages) |
| 22 April 2015 | Liquidators statement of receipts and payments to 27 March 2015 (21 pages) |
| 17 June 2014 | Liquidators statement of receipts and payments to 27 March 2014 (20 pages) |
| 17 June 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (20 pages) |
| 2 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 2 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2013 | Resolutions
|
| 20 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 10 October 2012 | Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England on 10 October 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Jean Lees as a director (1 page) |
| 17 July 2012 | Termination of appointment of David Jones as a director (1 page) |
| 17 July 2012 | Termination of appointment of Charles Haldane as a director (1 page) |
| 12 June 2012 | Appointment of Jean Carole Lees as a director (3 pages) |
| 12 June 2012 | Appointment of Andreas Hohmann as a director (3 pages) |
| 28 November 2011 | Termination of appointment of Andreas Hohmann as a director (1 page) |
| 28 November 2011 | Termination of appointment of Jeane Lees as a director (1 page) |
| 4 November 2011 | Appointment of Mr David Edward Jones as a director (2 pages) |
| 2 November 2011 | Appointment of Charles Simon Haldane as a director (3 pages) |
| 6 October 2011 | Company name changed loppington hall care home LIMITED\certificate issued on 06/10/11
|
| 6 October 2011 | Change of name notice (2 pages) |
| 21 September 2011 | Incorporation
|