Loughborough University Holdings Limited

Company Name	Loughborough University Holdings Limited
Company Status	Dissolved
Company Number	02411041
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 8 months ago)
Dissolution Date	27 March 2009 (15 years ago)
Previous Name	Loughborough Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Karen Jane Newcombe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2009)
Role	Financial Accountant
Correspondence Address	The Old Rectory Church Street Southwell Nottinghamshire NG25 0HG

Director Name	Mary Paula Powditch
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2009)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Gerrard Close Warren Hill Nottingham Nottinghamshire NG5 9QL

Secretary Name	Mary Paula Powditch
Nationality	British
Status	Closed
Appointed	14 January 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2009)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Gerrard Close Warren Hill Nottingham Nottinghamshire NG5 9QL

Director Name	Terence Higgins
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Wood 76 Chaveney Road Quorn Loughborough Leicestershire LE12 8AD

Director Name	Prof Harry Thomason
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 August 1996)
Role	University External Relations
Country of Residence	United Kingdom
Correspondence Address	Heaton Grange Longtail Hill Bowness On Windermere Cumbria LA23 3JD

Director Name	Prof Ivor Ramsey Smith
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1993)
Role	University Professor
Correspondence Address	83 Nanpantan Road Loughborough Leicestershire LE11 3ST

Director Name	Prof John Anthony Saunders
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 August 1996)
Role	University Professor
Correspondence Address	36 Sunnyhill Burbage Hinckley Leicestershire LE10 2SB

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	4 years (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Prof Frederick David Hales
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1993)
Role	University Professor
Correspondence Address	14 Kenilworth Avenue Loughborough Leicestershire LE11 0SL

Director Name	Prof David Evan Naunton Davies
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	University Vice-Chancellor
Correspondence Address	25a The Ridgeway Rothley Leicester Leicestershire LE7 7LE

Secretary Name	Mr John Robert Hinds
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	21 Ravensthorpe Drive Loughborough Leicestershire LE11 0PU

Director Name	Prof James Noel Miller
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1996)
Role	University Professor
Correspondence Address	30 Benscliffe Drive Loughborough Leicestershire LE11 3JP

Director Name	Geoffrey Peter Fothergill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1996)
Role	Consultant
Correspondence Address	Three Oaks The Ridgeway Rothley Leicestershire LE7 7LE

Director Name	Dr David Edward Fletcher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	University Registrar
Correspondence Address	Cliffe House Buxton Road, Ashford In The Water Bakewell Derbyshire DE45 1QP

Director Name	Mr Hugh Michael Pearson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 August 2007)
Role	Bursar & Finance Officer
Country of Residence	England
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Prof Sir David James Wallace
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1996)
Role	Vice-Chancellor
Correspondence Address	Falcon House 3 Church Street Wymeswold Loughborough Leicestershire LE12 6TX

Secretary Name	Rachel Wiggans
Nationality	British
Status	Resigned
Appointed	04 January 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2007)
Role	Deputy Finance Director
Correspondence Address	The Old Convent Parsonwood Hill Whitwick Leicester Leicestershire LE67 5AU

Director Name	Rachel Wiggans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2007)
Role	Director Of Finance
Correspondence Address	The Old Convent Parsonwood Hill Whitwick Leicester Leicestershire LE67 5AU

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,130
Cash	£143,064
Current Liabilities	£1,444

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 10 December 2008 (7 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 August 2008	Appointment of a voluntary liquidator (1 page)
4 August 2008	Registered office changed on 04/08/2008 from admin 1 finance office loughborough university loughborough leicestershire LE11 3TU (1 page)
31 July 2008	Declaration of solvency (3 pages)
31 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
24 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
13 August 2007	Return made up to 03/08/07; full list of members (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
18 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
5 February 2007	New director appointed (2 pages)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
29 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: finance office administration block one loughborough university loughborough leics LE11 3TU (1 page)
27 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
1 November 2004	Return made up to 03/08/04; full list of members (6 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 September 2003	Return made up to 03/08/03; full list of members (6 pages)
25 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
9 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
5 September 2001	Return made up to 03/08/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 August 1999	Return made up to 03/08/99; no change of members (5 pages)
14 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 December 1998	Director resigned (1 page)
5 August 1998	Return made up to 03/08/98; no change of members (5 pages)
29 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
28 August 1997	Return made up to 03/08/97; full list of members (7 pages)
15 April 1997	Auditor's resignation (1 page)
28 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/09/96 (8 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
16 May 1996	Company name changed loughborough consultants LIMITED\certificate issued on 17/05/96 (2 pages)
12 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
26 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 03/08/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 1989	Incorporation (18 pages)

Loughborough University Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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