A.c. Loxley Limited

Company Registration Number: 04621197

Company registered in England and Wales

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A.c. Loxley Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Birmingham.

Registered Address

RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF

There are 136 companies currently registered at this postcode, including this one.

All companies at B2 5AF

Registration Data

Company Number

04621197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

18 December 2012

Returns Next Due

15 January 2014

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £425,639£289,736£259,043£171,196£1,041,590
of which Cash £76£2,086£2,085£2,038£6,398
Total Assets £425,639£289,736£259,043£171,196£1,041,590
Current Liabilities £337,220£325,000£291,141£453,247£1,196,198
Net Current Assets £88,419£-35,264£-32,098£-282,051£-154,608
Total Net Worth £59,108£75,846£71,644£144,510£81,170

Previous Names

No previous names

Company Officers

  • CYRKUNOWICZ, Elizabeth Jayne

    Secretary

    Appointed on 18 December 2002

     

    Larkrise
    2 Bishopton Lane
    Stratford Upon Avon
    Warwickshire
    CV37 9JN

  • CYRKUNOWICZ, Andrew George

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Larkrise
    2 Bishopton Lane
    Stratford Upon Avon
    Warwickshire
    CV37 9JN

  • CYRKUNOWICZ, Elizabeth Jayne

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Larkrise
    2 Bishopton Lane
    Stratford Upon Avon
    Warwickshire
    CV37 9JN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 23 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 23 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 April 2016 Liquidators statement of receipts and payments to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Insolvency. Type: 4.68. Barcode: A557VJDT. Transaction: MzE0NzM4OTM5OGFkaXF6a2N4.

  2. 16 December 2015 Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: A4LVLE4B. Transaction: MzEzNzY2ODQxOGFkaXF6a2N4.

  3. 3 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ADK81Y. Transaction: MzEyNjM5NTQ3M2FkaXF6a2N4.

  4. 3 July 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4ACZB6A. Transaction: MzEyNjM5NTQ1OWFkaXF6a2N4.

  5. 3 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4ADK81M. Transaction: MzEyNjM5NTQyMmFkaXF6a2N4.

  6. 8 April 2015 Liquidators statement of receipts and payments to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Insolvency. Type: 4.68. Barcode: A442S88J. Transaction: MzEyMDgyMTA2OWFkaXF6a2N4.

  7. 19 August 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3E9GSSB. Transaction: MzEwNTgyMTE1MGFkaXF6a2N4.

  8. 19 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3E9GSS3. Transaction: MzEwNTgyMTExMWFkaXF6a2N4.

  9. 19 August 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3E8L0QO. Transaction: MzEwNTgyMTAwNWFkaXF6a2N4.

  10. 9 July 2014 Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: A3BA16D7. Transaction: MzEwMzM3MzE1OWFkaXF6a2N4.

  11. 14 April 2014 Liquidators statement of receipts and payments to 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Insolvency. Type: 4.68. Barcode: A35J04EW. Transaction: MzA5ODE2OTI1MWFkaXF6a2N4.

  12. 14 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2A34GTV. Transaction: MzA3OTc5NTc0NmFkaXF6a2N4.

  13. 3 April 2013 Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: A24JGYDC. Transaction: MzA3NTU4NDYzMGFkaXF6a2N4.

  14. 25 March 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A24JGYE0. Transaction: MzA3NTEwNjk3OGFkaXF6a2N4.

  15. 25 March 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A24JGYDK. Transaction: MzA3NTEwNjg3NmFkaXF6a2N4.

  16. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNjg0OGFkaXF6a2N4.

  17. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI0SkdZRFNhZGlxemtjeA.

  18. 13 March 2013 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: A23WEEIG. Transaction: MzA3NDQxMDgyOGFkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4GIW. Transaction: MzA3MTY5MzQzOGFkaXF6a2N4.

  20. 18 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C61QY. Transaction: MzA3MTYyNTEyOGFkaXF6a2N4.

  21. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DWBS. Transaction: MzA3MDE5MTM4MWFkaXF6a2N4.

  22. 29 October 2012 Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLUMW. Transaction: MzA2NjYwNDEyM2FkaXF6a2N4.

  23. 2 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQ2WY. Transaction: MzA1MTgwMTYwM2FkaXF6a2N4.

  24. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSNX60. Transaction: MzA1MDAwODgzMGFkaXF6a2N4.

  25. 19 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XIR25QX0. Transaction: MzAzMDcwODgxM2FkaXF6a2N4.

  26. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6DZHNLH. Transaction: MzAyMzg3ODU5NmFkaXF6a2N4.

  27. 9 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PN74HHAV. Transaction: MzAwOTA4NzA1MmFkaXF6a2N4.

  28. 28 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XWU0PH1U. Transaction: MzAwODExNTc2MWFkaXF6a2N4.

  29. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACGATGZK. Transaction: MzAwODA5NzA0OGFkaXF6a2N4.

  30. 11 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50TW8X9. Transaction: MjAzMDc5NTk2N2FkaXF6a2N4.

  31. 15 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPQN6I5. Transaction: MjAyMzMxNzc2MWFkaXF6a2N4.

  32. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVI0M5XB. Transaction: MjAyMTU2MTg3MGFkaXF6a2N4.

  33. 21 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUD5XE2. Transaction: MDE5MjU1NDU2NmFkaXF6a2N4.

  34. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0NzY4OGFkaXF6a2N4.

  35. 17 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAzNDgwMWFkaXF6a2N4.

  36. 17 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2MTExMmFkaXF6a2N4.

  37. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMjM0N2FkaXF6a2N4.

  38. 6 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTU0Mzg0MmFkaXF6a2N4.

  39. 21 March 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMjYwMmFkaXF6a2N4.

  40. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc5ODg3MWFkaXF6a2N4.

  41. 19 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzI3OTIyOGFkaXF6a2N4.

  42. 10 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzMzMDQxNmFkaXF6a2N4.

  43. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzAzODQ5OWFkaXF6a2N4.

  44. 14 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDM1MDcwMmFkaXF6a2N4.

  45. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2OTMzMWFkaXF6a2N4.

  46. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc5NTA3OGFkaXF6a2N4.

  47. 25 January 2003 Ad 18/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc2NjUyNmFkaXF6a2N4.

  48. 25 January 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg5NDMwMWFkaXF6a2N4.

  49. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY0MTQzMWFkaXF6a2N4.

  50. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwNTg5MmFkaXF6a2N4.

  51. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEyMjAzM2FkaXF6a2N4.

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