Loblite Limited

Company Name	Loblite Limited
Company Status	Liquidation
Company Number	00355115
Category	Private Limited Company
Incorporation Date	18 July 1939(84 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Peter Douglas James Jolliffe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(54 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Mallards 61 Merrybent Darlington County Durham DL2 2LF

Secretary Name	Geraldine Anne Jolliffe
Nationality	British
Status	Current
Appointed	13 June 1994(54 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Correspondence Address	Mallards 61 Merrybent Darlington County Durham DL2 2LF

Director Name	Geraldine Anne Jolliffe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 1995(55 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Correspondence Address	Mallards 61 Merrybent Darlington County Durham DL2 2LF

Director Name	Miss Brenda Forrest
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(57 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 St Georges Terrace East Boldon Tyne & Wear NE36 0LU

Director Name	Mr George Frederick Loble
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Howard House 43 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Secretary Name	Eva Ellen Schapira
Nationality	British
Status	Resigned
Appointed	28 December 1992(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	3 Drookfield Westfield Gosforth Newcastle Upon Tyne Ne3

Director Name	Vivien McGee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(55 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	2 Wansbeck Place Morpeth Northumberland NE61 1RF

Director Name	Bryan George McGee
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(55 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 September 2003)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	80 Montagu Court Newcastle Upon Tyne NE3 4JL

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2004
Net Worth	£563,318
Cash	£6,080
Current Liabilities	£1,205,613

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

23 April 2015	Restoration by order of the court (4 pages)
24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
24 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 July 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page)
15 May 2007	Administrator's progress report (7 pages)
15 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
5 January 2007	Statement of affairs (4 pages)
13 December 2006	Result of meeting of creditors (2 pages)
20 November 2006	Statement of administrator's proposal (40 pages)
10 October 2006	Appointment of an administrator (1 page)
4 October 2006	Registered office changed on 04/10/06 from: third avenue team valley trading estate gateshead tyne & wear NE11 0QQ (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/06 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 June 2005	Accounts for a small company made up to 31 December 2003 (11 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
27 February 2003	Return made up to 28/12/02; full list of members (8 pages)
24 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (10 pages)
26 January 2002	Return made up to 28/12/01; full list of members (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
22 February 2001	Return made up to 28/12/00; full list of members (7 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
26 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (11 pages)
3 February 1999	Return made up to 28/12/98; no change of members (6 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
11 July 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Return made up to 28/12/97; full list of members (8 pages)
21 August 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
11 March 1997	Particulars of mortgage/charge (7 pages)
1 February 1997	Return made up to 28/12/96; no change of members (6 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (5 pages)
30 September 1996	New director appointed (2 pages)
22 March 1996	Accounting reference date extended from 13/06 to 30/06 (1 page)
16 February 1996	Return made up to 28/12/95; no change of members (6 pages)
14 February 1996	Accounts for a small company made up to 13 June 1995 (11 pages)
6 April 1995	Accounts for a small company made up to 13 June 1994 (8 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
16 January 1995	Return made up to 28/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
6 December 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 December 1994	Declaration of assistance for shares acquisition (5 pages)
25 October 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 October 1994	Declaration of assistance for shares acquisition (6 pages)
7 July 1994	Declaration of assistance for shares acquisition (6 pages)
7 July 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
22 June 1994	Particulars of mortgage/charge (9 pages)
19 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
18 September 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
20 March 1990	Accounts for a small company made up to 30 September 1988 (5 pages)
31 October 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
16 July 1985	Accounts made up to 30 September 1984 (5 pages)
28 September 1984	Accounts made up to 30 September 1983 (5 pages)
22 May 1984	Accounts made up to 30 September 1982 (11 pages)
30 June 1979	Accounts made up to 30 September 1977 (11 pages)
18 July 1939	Certificate of incorporation (1 page)
18 July 1939	Incorporation (18 pages)

Loblite Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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