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Company Information for

LOOM LANE LIMITED

SOUTHEND ON SEA, ESSEX, SS1,
Company Registration Number
08739880
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Loom Lane Ltd
LOOM LANE LIMITED was founded on 2013-10-21 and had its registered office in Southend On Sea. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
LOOM LANE LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
 
Filing Information
Company Number 08739880
Date formed 2013-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-31 07:15:09
Primary Source:Companies House
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Companies with same name LOOM LANE LIMITED
The following companies were found which have the same name as LOOM LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOOM LANE HOLDINGS LTD 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Liquidation Company formed on the 2015-12-24
LOOM LANE HOLDINGS LIMITED Unknown

Company Officers of LOOM LANE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER FOX
 Director 2014-10-23
GIAN PAULO MANZI
 Director 2014-10-23
GILES MOULDER
 Director 2014-10-23
JAMES PAUL THOMPSON
 Director 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OLIVER FOX JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
NICHOLAS OLIVER FOX JGN PROPERTY LTD Director 2017-01-10 CURRENT 2014-11-20 Active
NICHOLAS OLIVER FOX NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
NICHOLAS OLIVER FOX NORTHPORT LILYWHITES LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
NICHOLAS OLIVER FOX NORTHPORT LOCHALINE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
NICHOLAS OLIVER FOX FOX CAVENDISH LTD Director 2009-08-13 CURRENT 2009-08-13 Active
GIAN PAULO MANZI NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED Director 2014-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
GIAN PAULO MANZI NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
GIAN PAULO MANZI REGHOLD LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active - Proposal to Strike off
GILES MOULDER FARM CONSULTANTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Liquidation
GILES MOULDER GLAMOUR END LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
GILES MOULDER KOM CONSULTANTS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-03-30
GILES MOULDER BASE CONTRACTS LIMITED Director 2006-09-26 CURRENT 2004-03-03 Active
GILES MOULDER SKI-BASE LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
JAMES PAUL THOMPSON NORTHPORT FPR LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES PAUL THOMPSON NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JAMES PAUL THOMPSON NORTHPORT LILYWHITES LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
JAMES PAUL THOMPSON FLORENCE MEWS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-14
JAMES PAUL THOMPSON NORTHPORT LOCHALINE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JAMES PAUL THOMPSON RAMSGATE PFS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
JAMES PAUL THOMPSON NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JAMES PAUL THOMPSON NORTHPORT ARGYLE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES PAUL THOMPSON NORTHPORT PROPERTY MANAGEMENT LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JAMES PAUL THOMPSON NORTHPORT PROPERTY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
JAMES PAUL THOMPSON WESTCOMBE HILL LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
JAMES PAUL THOMPSON K2 PROPERTY LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-104.70DECLARATION OF SOLVENCY
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-03AR0121/10/15 FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MR GIAN PAULO MANZI
2015-11-05AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER FOX
2015-11-05AP01DIRECTOR APPOINTED MR GILES MOULDER
2015-07-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-14SH0127/03/15 STATEMENT OF CAPITAL GBP 60
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-04AR0121/10/14 FULL LIST
2014-03-03AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-02-27AA01CURREXT FROM 31/10/2014 TO 31/01/2015
2013-12-04SH0121/10/13 STATEMENT OF CAPITAL GBP 15
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOOM LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-04
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against LOOM LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOM LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOOM LANE LIMITED

Intangible Assets
Patents
We have not found any records of LOOM LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOM LANE LIMITED
Trademarks
We have not found any records of LOOM LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOM LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOOM LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOOM LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLOOM LANE LIMITEDEvent Date2016-02-24
The Company was placed into members voluntary liquidation on 24 February 2016 when Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 March 2016 , to prove their debts by sending to Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at Jodie.thompson@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOOM LANE LIMITEDEvent Date2016-02-24
Jamie Taylor and Louise Donna Baxter , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOOM LANE LIMITEDEvent Date2016-02-24
At a General Meeting of the members of Loom Lane Limited held on 24 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ).
 
Initiating party Event TypeFinal Meetings
Defending partyLOOM LANE LIMITEDEvent Date2016-02-24
The Company was placed into members voluntary liquidation on 24 February 2016 and on the same date, Jamie Taylor , (IP No. 002748 ) and Louise Donna Baxter , (IP No. 009123 ) both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 13 December 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOM LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOM LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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