LOOSEMORE COMMERCIAL LIMITED
NEWPORT

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Company number 06015181
Status Liquidation
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address PURNELLS, 516 WATERSIDE COURT, ALBANY STREET, NEWPORT, S. WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 1 Pontcanna Street Cardiff South Glamorgan CF11 9HQ to C/O Purnells 516 Waterside Court Albany Street Newport S. Wales NP20 5NT on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LOOSEMORE COMMERCIAL LIMITED are www.loosemorecommercial.co.uk, and www.loosemore-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loosemore Commercial Limited is a Private Limited Company. The company registration number is 06015181. Loosemore Commercial Limited has been working since 30 November 2006. The present status of the company is Liquidation. The registered address of Loosemore Commercial Limited is Purnells 516 Waterside Court Albany Street Newport S Wales Np20 5nt. . YOUNG, Thomas Mathew Roger is a Secretary of the company. LOOSEMORE, David Harrington is a Director of the company. YOUNG, Thomas Mathew Roger is a Director of the company. Secretary LOOSEMORE, John Courtenay has been resigned. Director LOOSEMORE, John Courtenay has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YOUNG, Thomas Mathew Roger
Appointed Date: 07 January 2008
Director
LOOSEMORE, David Harrington
Appointed Date: 30 November 2006
50 years old
Director
YOUNG, Thomas Mathew Roger
Appointed Date: 07 January 2008
48 years old

Resigned Directors

Secretary
LOOSEMORE, John Courtenay
Resigned: 07 January 2008
Appointed Date: 30 November 2006
Director
LOOSEMORE, John Courtenay
Resigned: 07 January 2008
Appointed Date: 30 November 2006
56 years old

Persons With Significant Control

Mr David Harrington Loosemore
Notified on: 30 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LOOSEMORE COMMERCIAL LIMITED Events

10 Jan 2017
Registered office address changed from 1 Pontcanna Street Cardiff South Glamorgan CF11 9HQ to C/O Purnells 516 Waterside Court Albany Street Newport S. Wales NP20 5NT on 10 January 2017
06 Jan 2017
Declaration of solvency
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 37 more events
08 Jan 2008
Secretary resigned;director resigned
04 Jan 2008
Accounts for a dormant company made up to 30 September 2007
11 Dec 2007
Accounting reference date shortened from 30/11/07 to 30/09/07
30 Nov 2007
Registered office changed on 30/11/07 from: haines watts, sterling house 19/23 high street kidlington oxford OX5 2DH
30 Nov 2006
Incorporation

LOOSEMORE COMMERCIAL LIMITED Charges

19 February 2014
Charge code 0601 5181 0005
Delivered: 25 February 2014
Status: Satisfied on 9 September 2016
Persons entitled: Pricipality Building Society
Description: None.
2 January 2014
Charge code 0601 5181 0004
Delivered: 14 January 2014
Status: Satisfied on 6 September 2016
Persons entitled: Pamela Key Loosemore John Harrington Loosemore
Description: F/H property k/a 1 the crescent, conway road, cardiff…
25 January 2013
Legal charge
Delivered: 13 February 2013
Status: Satisfied on 9 September 2016
Persons entitled: Principality Building Society
Description: 30 romilly crescent cardiff togeither with all buildings…
7 January 2010
Legal charge
Delivered: 14 January 2010
Status: Satisfied on 9 September 2016
Persons entitled: Principality Building Society
Description: St winefride's, conway road, cardiff t/no CYM395069.
7 January 2010
Floating charge
Delivered: 14 January 2010
Status: Satisfied on 9 September 2016
Persons entitled: Principality Building Society
Description: By way of floating charge: all of the chargers property…

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