| Company Name | J.Louden & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00324541 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1937(86 years, 1 month ago) |
| Dissolution Date | 2 January 2020 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Peter Kenneth Louden |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(53 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 02 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Secretary Name | Mr Peter Kenneth Louden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(53 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 02 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Director Name | Mr Ralph Goodyear |
|---|---|
| Date of Birth | June 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(53 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 06 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Westminster Avenue Ashton Under Lyne Lancashire OL6 8DD |
| Director Name | Mr Donald Louden |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(53 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaelco House 45a Holbeck Lane Leeds LS11 9UL |
Contact
| Website | www.louden.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2431848 |
| Telephone region | Leeds |
Location
| Registered Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 7.4k at £1 | Peter Kenneth Louden 51.00% Ordinary |
|---|---|
| 7.1k at £1 | Christina Anne Louden 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £707,891 |
| Cash | £148,960 |
| Current Liabilities | £198,561 |
Accounts
| Latest Accounts | 30 September 2017 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 21 January 1994 | Delivered on: 28 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 12 May 1992 | Delivered on: 18 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us dollars 38176.52 credited to account no/designation jloujpii with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Outstanding |
| 12 May 1992 | Delivered on: 18 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of japanese yen 523,663-00 credited to account no/designation jloujpyi with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Outstanding |
| 16 February 1981 | Delivered on: 23 February 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from williams & glyn's bank LTD supplemental to a debenture dated 19/02/62. Particulars: Freehold land with the premises numbered 45 a holbeck lane, leeds, west yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by secton 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 16 February 1981 | Delivered on: 23 February 1981 Persons entitled: Mosley Street Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to williams & glyns bank limited supplemental to a debenture dated 19/2/62. Particulars: First fixed charge on all the book debts and other debts of the company both preesent & future. Outstanding |
| 19 February 1962 | Delivered on: 26 February 1962 Persons entitled: Mosley Street Nominees LTD Classification: Mortgage debenture Secured details: All monies now or hereafter owing to william deacons bank. Particulars: All land & premises owned by the company with all engines, boilers shafting, fixed machinery plant & other fixtures thereon (for full details refer to doc ). undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 2 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 August 2019 | Liquidators' statement of receipts and payments to 18 June 2019 (9 pages) |
| 3 January 2019 | Registered office address changed from C/O Frp Advisory Llp Dakota House Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 January 2019 (2 pages) |
| 11 July 2018 | Registered office address changed from Jaelco House 45a Holbeck Lane Leeds LS11 9UL to C/O Frp Advisory Llp Dakota House Preston Farm Business Park Stockton on Tees TS18 3TX on 11 July 2018 (2 pages) |
| 5 July 2018 | Declaration of solvency (5 pages) |
| 5 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 July 2018 | Resolutions
|
| 10 April 2018 | Termination of appointment of Donald Louden as a director on 5 April 2018 (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 11 December 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 3 in full (2 pages) |
| 11 December 2017 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 6 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 3 in full (2 pages) |
| 11 December 2017 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 6 in full (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 February 2014 | Secretary's details changed for Mr Peter Kenneth Louden on 30 January 2014 (1 page) |
| 11 February 2014 | Director's details changed for Mr Peter Kenneth Louden on 30 January 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Donald Louden on 30 January 2014 (2 pages) |
| 11 February 2014 | Secretary's details changed for Mr Peter Kenneth Louden on 30 January 2014 (1 page) |
| 11 February 2014 | Director's details changed for Mr Peter Kenneth Louden on 30 January 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Donald Louden on 30 January 2014 (2 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 January 2011 | Purchase of own shares. (3 pages) |
| 6 January 2011 | Purchase of own shares. (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Peter Kenneth Louden on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Donald Louden on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Peter Kenneth Louden on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Donald Louden on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Donald Louden on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Peter Kenneth Louden on 4 February 2010 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 26 February 2008 | Director's change of particulars / donald louden / 14/12/2007 (1 page) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 26 February 2008 | Director's change of particulars / donald louden / 14/12/2007 (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 February 2007 | Location of register of members (1 page) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 February 2007 | Location of register of members (1 page) |
| 24 July 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 24 July 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 22 April 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 22 April 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members (3 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members (3 pages) |
| 18 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 18 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 16 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 2 June 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 2 June 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 26 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 22 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 14 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 14 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 25 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 28 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 30 September 1995 (18 pages) |
| 8 December 1995 | Full accounts made up to 30 September 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |