| Company Name | Loose Chippings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01377376 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1978(45 years, 10 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Charles Kristian Hart |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 August 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Stirling Avenue Hazel Grove Stockport Cheshire SK7 5LX |
| Director Name | Mr Jonathan Peter Holmes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 August 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Malmesbury Close Poynton Stockport Cheshire SK12 1SE |
| Secretary Name | Mr Jonathan Peter Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Malmesbury Close Poynton Stockport Cheshire SK12 1SE |
Contact
| Website | oakwoodair.co.uk |
|---|
Location
| Registered Address | The Courtyard Earl Road Stanley Green Trading Estate Cheadle Hulme Stockport Cheshire SK8 6GN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Oakwood Technology Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jonathan Peter Holmes 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 28 February 1990 | Delivered on: 12 March 1990 Satisfied on: 16 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Resolutions
|
| 10 May 2016 | Withdraw the company strike off application (1 page) |
| 10 May 2016 | Withdraw the company strike off application (1 page) |
| 26 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 16 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 16 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 23 April 2010 | Director's details changed for Mr Jonathan Peter Holmes on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Jonathan Peter Holmes on 6 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Kristian Hart on 6 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Jonathan Peter Holmes on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Kristian Hart on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Kristian Hart on 6 April 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 17 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from earl road stanley green trading estate cheadle hulme stockport cheshire SK8 6GN (1 page) |
| 17 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from earl road stanley green trading estate cheadle hulme stockport cheshire SK8 6GN (1 page) |
| 23 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 24 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: commercial avenue stanley green trading estate, cheadle hulme,stockport, cheshire. SK8 6QH (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: commercial avenue stanley green trading estate, cheadle hulme,stockport, cheshire. SK8 6QH (1 page) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 18 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 9 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 June 2001 (10 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 June 2001 (10 pages) |
| 9 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 26 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 27 April 1999 | Return made up to 06/04/99; no change of members
|
| 27 April 1999 | Return made up to 06/04/99; no change of members
|
| 23 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 23 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 7 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 6 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 20 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 28 March 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 24 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 24 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 20 December 1984 | Annual return made up to 13/11/84 (3 pages) |
| 20 December 1984 | Annual return made up to 13/11/84 (3 pages) |
| 17 November 1983 | Annual return made up to 04/02/83 (4 pages) |
| 17 November 1983 | Annual return made up to 04/02/83 (4 pages) |
| 20 November 1982 | Annual return made up to 11/11/82 (4 pages) |
| 20 November 1982 | Annual return made up to 11/11/82 (4 pages) |
| 16 November 1982 | Annual return made up to 07/08/81 (4 pages) |
| 16 November 1982 | Annual return made up to 07/08/81 (4 pages) |
| 28 May 1980 | Annual return made up to 09/05/80 (4 pages) |
| 28 May 1980 | Annual return made up to 09/05/80 (4 pages) |
| 15 May 1979 | Annual return made up to 01/05/79 (4 pages) |
| 15 May 1979 | Annual return made up to 01/05/79 (4 pages) |
| 6 July 1978 | Incorporation (13 pages) |
| 6 July 1978 | Incorporation (13 pages) |