LOXA Limited

Company Name	LOXA Limited
Company Status	Dissolved
Company Number	04659961
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Cedric Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Secretary Name	Mr Ian Dale Carass
Status	Closed
Appointed	05 January 2012(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Norman Arthur Skipsey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mrs Linda Isabella Skipsey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Alice Cooney
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School Cottage Main Street, Summerbridge Harrogate North Yorkshire HG3 4JF

Secretary Name	Mr Cedric Bainbridge
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinburn Main Street Summerbridge North Yorkshire HG3 4JF

Director Name	Mr Graham Paul
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b Station Road Guiseley Leeds LS20 8BX

Director Name	Mr Paul Antony Reynard
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Kirkstall Road Leeds LS3 1JA

Director Name	Mr Norman Arthur Skipsey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b Station Road Guiseley Leeds LS20 8BX

Contact

Website	loxa.co.uk
Email address	[email protected]

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
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	2013
Turnover	£3,117,307
Gross Profit	£1,120,327
Net Worth	£18,709
Cash	£35,101
Current Liabilities	£1,266,115

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 January 2017	Liquidators' statement of receipts and payments to 20 October 2016 (27 pages)
18 November 2015	Registered office address changed from C/O C/O Kpmg 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
5 November 2015	Administrator's progress report to 20 October 2015 (23 pages)
21 October 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 June 2015	Administrator's progress report to 20 April 2015 (26 pages)
9 December 2014	Statement of administrator's proposal (37 pages)
18 November 2014	Statement of affairs with form 2.14B (7 pages)
3 November 2014	Registered office address changed from 102 Kirkstall Road Leeds LS3 1JA to C/O C/O 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 102 Kirkstall Road Leeds LS3 1JA to C/O C/O 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 3 November 2014 (2 pages)
31 October 2014	Appointment of an administrator (1 page)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
20 October 2014	Termination of appointment of Paul Antony Reynard as a director on 18 October 2014 (1 page)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,000 (7 pages)
5 March 2014	Appointment of Mrs Linda Isabella Skipsey as a director (2 pages)
5 March 2014	Appointment of Mr Norman Arthur Skipsey as a director (2 pages)
1 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 October 2013	Registered office address changed from Unit a Carlton Industrial Estate Cemetery Road Yeadon Leeds West Yorkshire LS19 7BD England on 25 October 2013 (1 page)
10 October 2013	Particulars of variation of rights attached to shares (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2,000 (7 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2013	Accounts made up to 31 March 2013 (19 pages)
11 April 2013	Amended accounts made up to 31 March 2012 (5 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Registered office address changed from Unit 1B Station Road Guiseley Leeds LS20 8BX United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Unit 1B Station Road Guiseley Leeds LS20 8BX United Kingdom on 3 May 2012 (1 page)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of Mr Ian Dale Carass as a secretary (1 page)
5 January 2012	Termination of appointment of Cedric Bainbridge as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
27 December 2011	Termination of appointment of Norman Skipsey as a director (1 page)
20 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Termination of appointment of Graham Paul as a director (1 page)
14 December 2010	Statement of capital following an allotment of shares on 7 November 2010 GBP 1,053 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 7 November 2010 GBP 1,053 (4 pages)
14 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Appointment of Mr Norman Arthur Skipsey as a director (2 pages)
14 September 2010	Registered office address changed from School Cottage, Main Street Summerbridge Harrogate North Yorkshire HG3 4JF on 14 September 2010 (1 page)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 June 2010	Memorandum and Articles of Association (13 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,003 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,003 (5 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2010	Memorandum and Articles of Association (12 pages)
28 May 2010	Appointment of Mr Cedric Bainbridge as a director (2 pages)
27 May 2010	Appointment of Mr Graham Paul as a director (2 pages)
27 May 2010	Appointment of Mr Paul Antony Reynard as a director (2 pages)
27 May 2010	Termination of appointment of Alice Cooney as a director (1 page)
24 March 2010	Director's details changed for Alice Cooney on 1 November 2009 (2 pages)
24 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Alice Cooney on 1 November 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 10/02/09; full list of members (4 pages)
18 February 2009	Memorandum and Articles of Association (11 pages)
18 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
16 February 2009	Ad 04/02/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
16 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 10/02/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 10/02/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 10/02/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 10/02/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 10/02/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 March 2003	Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page)
10 February 2003	Incorporation (16 pages)

LOXA Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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