| Company Name | Loyalty Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157850 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 May 2014 (9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Paul Anthony Coplestone |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Crown House Navestockside Brentwood Essex CM14 5TE |
| Director Name | Deborah Marcia Cresswell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Bates Crescent Croydon Surrey CR0 4ER |
| Secretary Name | Mr Paul Anthony Coplestone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 May 2014) |
| Role | Care Home Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House Navestockside Brentwood Essex CM14 5TE |
| Director Name | Richard Henshaw |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Broker |
| Correspondence Address | 17 Jennys Court Belper Derbyshire DE56 0GY |
| Secretary Name | Lisa Michele Henshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Jennys Court Belper Derbyshire DE56 0GY |
| Director Name | John Michael Read |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 35 Watermans Way Ingress Park Greenhithe Kent DA9 9GJ |
| Director Name | Jeremy Graham Webb |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Manor View 22 Coulsdon Court Road Coulsdon Surrey CR5 2LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Hackett Windle Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 September 2009) |
| Correspondence Address | 35 Townhead Street Sheffield S1 2EB |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2014 | Administrator's progress report to 31 January 2014 (17 pages) |
| 14 February 2014 | Notice of move from Administration to Dissolution (17 pages) |
| 14 February 2014 | Administrator's progress report to 31 January 2014 (17 pages) |
| 14 February 2014 | Notice of move from Administration to Dissolution (17 pages) |
| 23 January 2014 | Administrator's progress report to 17 December 2013 (22 pages) |
| 23 January 2014 | Administrator's progress report to 17 December 2013 (22 pages) |
| 30 December 2013 | Notice of extension of period of Administration (1 page) |
| 30 December 2013 | Notice of extension of period of Administration (1 page) |
| 25 July 2013 | Administrator's progress report to 17 June 2013 (21 pages) |
| 25 July 2013 | Administrator's progress report to 17 June 2013 (21 pages) |
| 13 March 2013 | Notice of deemed approval of proposals (1 page) |
| 13 March 2013 | Notice of deemed approval of proposals (1 page) |
| 22 February 2013 | Statement of administrator's proposal (19 pages) |
| 22 February 2013 | Statement of administrator's proposal (19 pages) |
| 8 January 2013 | Appointment of an administrator (1 page) |
| 8 January 2013 | Appointment of an administrator (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 July 2012 | Secretary's details changed for Mr Paul Anthony Coplestone on 23 August 2011 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Paul Anthony Coplestone on 23 August 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Director's details changed for Mr Paul Anthony Coplestone on 23 August 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Secretary's details changed for Mr Paul Anthony Coplestone on 23 August 2011 (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for Deborah Marcia Cresswell on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Deborah Marcia Cresswell on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Paul Anthony Coplestone on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Paul Anthony Coplestone on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Deborah Marcia Cresswell on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Paul Anthony Coplestone on 1 October 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB (1 page) |
| 21 September 2009 | Appointment terminated secretary hackett windle LLP (1 page) |
| 21 September 2009 | Secretary appointed mr paul anthony coplestone (1 page) |
| 21 September 2009 | Secretary appointed mr paul anthony coplestone (1 page) |
| 21 September 2009 | Appointment terminated secretary hackett windle LLP (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB (1 page) |
| 8 July 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 4 March 2009 | Director appointed deborah marcia cresswell (3 pages) |
| 4 March 2009 | Director appointed deborah marcia cresswell (3 pages) |
| 26 February 2009 | Appointment terminated director john read (1 page) |
| 26 February 2009 | Appointment terminated director jeremy webb (1 page) |
| 26 February 2009 | Appointment terminated director jeremy webb (1 page) |
| 26 February 2009 | Appointment terminated director john read (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 9 July 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (4 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (4 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield derbyshire S41 8NG (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield derbyshire S41 8NG (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: hackett windle solicitors the innovation centre dunston technology park chesterfield derbyshire S41 8NG (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: hackett windle solicitors the innovation centre dunston technology park chesterfield derbyshire S41 8NG (1 page) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 17 jennys court belper derbyshire DE56 0GY (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 17 jennys court belper derbyshire DE56 0GY (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
| 19 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2005 | Return made up to 18/06/05; full list of members
|
| 15 August 2005 | Return made up to 18/06/05; full list of members
|
| 29 July 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 29 July 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 17 jennys court belper derbyshire DE56 0GY (1 page) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Ad 02/08/04--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 13 October 2004 | Ad 02/08/04--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 13 October 2004 | Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2004 | Nc inc already adjusted 02/08/04 (3 pages) |
| 13 October 2004 | Nc inc already adjusted 02/08/04 (3 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 17 jennys court belper derbyshire DE56 0GY (1 page) |
| 13 October 2004 | Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2004 | Resolutions
|
| 21 September 2004 | Registered office changed on 21/09/04 from: 52 laburnum way rayleigh SS6 9GN (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 52 laburnum way rayleigh SS6 9GN (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Incorporation (9 pages) |
| 18 June 2004 | Incorporation (9 pages) |