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Company Name: LOFTUS LEISURE LIMITED

Company Type:

Limited Company

Company No:

02067596

Company Address:

LOFTUS LEISURE LIMITED
2 Ormskirk Street
ST. HELENS
WA10 1BH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOFTUS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)25/04/1999363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
BONA - Bona Vacantia disclaimer18/07/2002BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
363 - Annual Return26/10/2000363
Amended Accounts23/05/1993AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Application for striking off10/04/1995652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Purchase own shares - extraordinary resolution28/01/2001ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Redemption of shares - written resolution24/09/1997WRES16
395 - Particulars of a mortgage or charge07/08/1995395
RES13 - Other resolution25/01/2001RES13
Notice of death of Voluntary Liquidator16/09/19964.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
363x - Annual Return12/04/1997363x
3.8 - Notice of Order to dispose of charged property20/02/20063.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Shares agreement23/09/2003SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
OC - Order of Court02/03/1999OC
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
AA - Annual Accounts09/04/2001AA
318 - Location of directors' service con09/07/2000318
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
12 - Declaration on application for registration10/09/199612
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
363 - Annual Return30/09/1994363
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of death of Liquidator23/05/20064.18(SC)
RES08 - Purchase own shares19/01/2006RES08
Particulars of an issue of secured debentures in a series14/07/1993397a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.48 - Notice of constitution of liquidation committee17/06/19994.48
694(4)(a) - Statement of name21/10/2001694(4)(a)
169 - Return by a company purchasing its own28/04/2003169
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
652A - Application for striking off03/06/1997652A
L64.07 - Release of Official Receiver19/05/1995L64.07
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
401 - Register of Charges20/08/1996401
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Vary share rights/names - ordinary resolution14/06/2006ORES12
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
1.4 - Notice of completion of voluntary arrang04/01/20011.4
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
2.2(scot) - Notice of administration order02/03/19972.2(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Change of name certificate16/07/2006CERTNM
363 - Annual Return24/12/1999363
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
OC425 - Order of Court (Section 425)26/09/1993OC425
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685