Loughborough Triangle Projects Ltd

Company Registration Number: 09130127

Company registered in England and Wales

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Loughborough Triangle Projects Ltd is a Private Company Limited by Shares first registered on 14 July 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

111 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

There are 358 companies currently registered at this postcode, including this one.

All companies at B3 2HJ

Registration Data

Company Number

09130127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 April 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • 8 LOUGHBOROUGH SQUARE LIMITED, active until 20 July 2016

Company Officers

  • DREWERY, Gary

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    Gateley Plc
    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • PARRITT, James Adam

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1977

    Buckland House
    1 Thomas More Way
    London
    N2 0UL
    United Kingdom

  • TOINTON, Kenneth Alan

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    Gateley Plc, One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHS6FM. Transaction: MzE2NjMzMDI3OWFkaXF6a2N4.

  2. 30 December 2016 Registered office address changed from C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ to 111 Edmund Street Birmingham West Midlands B3 2HJ on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Address. Type: AD01. Barcode: A5LP6L55. Transaction: MzE2NTU0NzE3NmFkaXF6a2N4.

  3. 22 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LP6L5D. Transaction: MzE2NTE0NjExMmFkaXF6a2N4.

  4. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMUDZMNVBhZGlxemtjeA.

  5. 15 November 2016 Registered office address changed from 155 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: A5J2AAEQ. Transaction: MzE2MTcyNzQyNmFkaXF6a2N4.

  6. 9 November 2016 Appointment of Mr Kenneth Alan Tointon as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: A5HMTDF5. Transaction: MzE2MTU2OTY5MmFkaXF6a2N4.

  7. 26 October 2016 Appointment of Gary Drewery as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: A5HMTDEP. Transaction: MzE2MDMwOTE3N2FkaXF6a2N4.

  8. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BL91TF. Transaction: MzE1MzMyNDc1MGFkaXF6a2N4.

  9. 20 July 2016 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 155 Gray's Inn Road London WC1X 8UE on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL9096. Transaction: MzE1MzI4ODY1OWFkaXF6a2N4.

  10. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjkzNDY2OGFkaXF6a2N4.

  11. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjY1NjcwOGFkaXF6a2N4.

  12. 28 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPV94A. Transaction: MzEyOTk2MjMyMGFkaXF6a2N4.

  13. 30 June 2015 Registration of charge 091301270002, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ANQI8W. Transaction: MzEyNjU5ODg1M2FkaXF6a2N4.

  14. 25 June 2015 Satisfaction of charge 091301270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AAZ6TE. Transaction: MzEyNjQxMTA3OWFkaXF6a2N4.

  15. 6 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: L3FJY66Y. Transaction: MzEwNzA0NTM3NmFkaXF6a2N4.

  16. 6 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3FJY66Q. Transaction: MzEwNzA0NTM3MGFkaXF6a2N4.

  17. 6 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3FJY66I. Transaction: MzEwNzA0NTM2M2FkaXF6a2N4.

  18. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGSlk2NkFhZGlxemtjeA.

  19. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGSlk2NjJhZGlxemtjeA.

  20. 3 September 2014 Registration of charge 091301270001, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FMXG29. Transaction: MzEwNjc4Nzk2NGFkaXF6a2N4.

  21. 14 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C3V7V6. Transaction: MzEwMzcwMDkzNWFkaXF6a2N4.

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