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THE LOFT SHOP LIMITED

Learn more about THE LOFT SHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ

THE LOFT SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00797762
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5190 - Other wholesale
Company THE LOFT SHOP LIMITED is a Private Limited Company, registration number 00797762, established in United Kingdom on the 23. March 1964. The company being in liquidation. The company has been in business for 52 years and 8 months. The company is based on 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ. Business of the company THE LOFT SHOP LIMITED by SIC and NACE code are "5248 - Other retail specialised stores", "5190 - Other wholesale". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014" from the 2016.03.31. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.06.30. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.07.28
overdue: OVERDUE
last made update: 2010.06.30
documents available: 1

Mortgages:

ROBERT ANTHONY BLASS
RENT DEPOSIT DEED - Outstanding on 2003.08.05
JAMES HAROLD STEDMAN, PETER RICHARD STEDMAN AND MARJORY JEAN KAY ACTING AS TRUSTEE OF THE LOFT SHOP LIMITED DIRECTORS PENSION SHCEME
DEBENTURE - Outstanding on 2010.01.23
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.04.08
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.07.15

List of company documents:

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Find out more information about THE LOFT SHOP LIMITED. Our website makes it possible to view other available documents related to THE LOFT SHOP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
Form type: 4.68
Date: 2016.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
Form type: 4.68
Date: 2016.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013
Form type: 4.68
Date: 2014.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
Form type: 4.68
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 16 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BG
Form type: AD01
Date: 2012.03.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2011
Form type: 2.24B
Date: 2011.12.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.12.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ELDON WAY, LITTLEHAMPTON, WEST SUSSEX, BN17 7HE
Form type: AD01
Date: 2011.08.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.15
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.26
Form type: LATEST SOC
Document description: 26/07/10 STATEMENT OF CAPITAL;GBP 325000
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD JAMES BIRCHENOUGH / 01/12/2009
Form type: CH03
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR DARREN SMITH
Form type: 288b
Date: 2008.07.23
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20

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Company directors and board members:

RONALD JAMES BIRCHENOUGH (dissolve)
Secretary, ACCOUNTANT, 2003.11.20
142-148 MAIN ROAD , SIDCUP
DA14 6NZ, KENT
MARJORY JEAN KAY (dissolve)
Director, MANAGER PUBLICITY & ENVIRONMEN, 2007.08.21
ARGELES SALTHILL ROAD , CHICHESTER
PO19 3PY, WEST SUSSEX
JAMES HAROLD STEDMAN (dissolve)
Director, 2007.08.21
1 CLEVELAND ROAD , CHICHESTER
PO19 7AF, WEST SUSSEX
PETER RICHARD STEDMAN (dissolve)
Director, COMPANY CHAIRMAN, 1991.09.21
ARGELES SALTHILL ROAD WEST BROYLE , CHICHESTER
PO19 3PY, WEST SUSSEX
DUNCAN CHARLES PERKS (dissolve)
Secretary, DIRECTOR, 2000.09.29 - 2001.04.18
19 CORNWALL MANSIONS CREMORNE ROAD , LONDON
SW10 0PE
LEE MARTIN PERRIAM (dissolve)
Secretary, 1991.09.21 - 2000.10.10
78 POYNDER DRIVE HOLBOROUGH , SNODLAND
ME6 5SF, KENT
MICHAEL VERNON WILSON (dissolve)
Secretary, SOLICITOR, 2001.04.18 - 2003.11.20
CHASE END FROGHAM , FORDINGBRIDGE
SP6 2HH, HAMPSHIRE
MARSHALL EDWIN DAVISON (dissolve)
Director, MANAGING DIRECTOR, 2003.06.02 - 2004.12.31
22 NEW ROAD ASTON CLINTON , AYLESBURY
HP22 5JD, BUCKINGHAMSHIRE
DEREK SIMPSON HUNT (dissolve)
Director, 1991.09.21 - 2007.08.08
HUNTERS OAK ASHERIDGE , CHESHAM
HP5 2UV, BUCKINGHAMSHIRE
GEOFFREY GEORGE JAMES MARLING (dissolve)
Director, 1991.09.21 - 2000.10.31
FAULKNERS END TONBRIDGE ROAD , HADLOW
TN11 0AJ, KENT
DUNCAN CHARLES PERKS (dissolve)
Director, 1999.11.01 - 2002.06.24
19 CORNWALL MANSIONS CREMORNE ROAD , LONDON
SW10 0PE
LEE MARTIN PERRIAM (dissolve)
Director, CHARTERED ACC & FINANCIAL DIR., 1991.09.21 - 2000.09.29
78 POYNDER DRIVE HOLBOROUGH , SNODLAND
ME6 5SF, KENT
DARREN SMITH (dissolve)
Director, RETAIL DIRECTOR, 2003.06.02 - 2007.10.31
25 TUBBENDEN LANE , ORPINGTON
BR6 9PN, KENT
ALAN PETER TAW (dissolve)
Director, 1991.09.21 - 1992.01.07
204 KIRBY ROAD , PORTSMOUTH
PO2 0QB, HAMPSHIRE

Companies near to THE LOFT SHOP ltd.

Information about the Private Limited Company THE LOFT SHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data