Loppington House Limited

Company Name	Loppington House Limited
Company Status	Dissolved
Company Number	03276757
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Writechange Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Elaine Clare Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2007)
Role	Catering And House Keeeper
Correspondence Address	Park House Sandford Oswestry Shropshire SY11 4EX Wales

Director Name	Paul Harris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2007)
Role	Manager Residential Care
Correspondence Address	Park House Sandford Oswestry Shropshire SY11 4EX Wales

Secretary Name	Paul Harris
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2000)
Role	Manager Residential Care
Correspondence Address	The Stable House, Gannow Hill Welsh Frankton Oswestry Shropshire SY11 4NX Wales

Secretary Name	Elaine Clare Harris
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	Park House Sandford Oswestry Shropshire SY11 4EX Wales

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(13 years after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
31 August 2012	Notice of completion of voluntary arrangement (6 pages)
31 August 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
22 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
22 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (5 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (5 pages)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Att approved dir 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Att approved dir 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
13 April 2010	Full accounts made up to 27 September 2009 (26 pages)
13 April 2010	Full accounts made up to 27 September 2009 (26 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Nicholas John Farmer on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Nicholas John Farmer on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Nicholas John Farmer on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (26 pages)
30 July 2009	Full accounts made up to 28 September 2008 (26 pages)
9 February 2009	Resolutions RES13 ‐ Facilities agreement 16/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 16/01/2009 (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 January 2009	Director appointed william james buchan (1 page)
15 January 2009	Director appointed william james buchan (1 page)
29 October 2008	Return made up to 26/10/08; full list of members (4 pages)
29 October 2008	Return made up to 26/10/08; full list of members (4 pages)
10 October 2008	Appointment Terminated Director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
6 June 2008	Director appointed nicholas john farmer (3 pages)
6 June 2008	Director appointed nicholas john farmer (3 pages)
5 March 2008	Appointment terminated director graham sizer (1 page)
5 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 26/10/07; full list of members (3 pages)
19 November 2007	Return made up to 26/10/07; full list of members (3 pages)
15 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
5 November 2007	New director appointed (13 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New director appointed (13 pages)
5 November 2007	New director appointed (12 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (12 pages)
5 November 2007	New director appointed (9 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: loppington house loppington wem,shrewsbury SY4 5NF (1 page)
5 November 2007	New director appointed (9 pages)
5 November 2007	Registered office changed on 05/11/07 from: loppington house loppington wem,shrewsbury SY4 5NF (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Return made up to 26/10/06; full list of members (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 November 2005	Return made up to 26/10/05; full list of members (7 pages)
18 November 2005	Return made up to 26/10/05; full list of members (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 January 2004	Auditor's resignation (1 page)
24 January 2004	Auditor's resignation (1 page)
5 November 2003	Return made up to 26/10/03; full list of members (7 pages)
5 November 2003	Return made up to 26/10/03; full list of members (7 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2001	Return made up to 26/10/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
21 November 2000	Return made up to 12/11/00; full list of members (6 pages)
21 November 2000	Return made up to 12/11/00; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 November 1999	Return made up to 12/11/99; full list of members (6 pages)
8 November 1999	Return made up to 12/11/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
6 January 1999	Return made up to 12/11/98; no change of members (4 pages)
6 January 1999	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 November 1997	Return made up to 12/11/97; full list of members (6 pages)
13 November 1997	Return made up to 12/11/97; full list of members (6 pages)
15 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997	Memorandum and Articles of Association (8 pages)
8 January 1997	Memorandum and Articles of Association (8 pages)
2 January 1997	Company name changed writechange LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed writechange LIMITED\certificate issued on 02/01/97 (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 November 1996	Incorporation (9 pages)

Loppington House Limited

Business Activity

Directors

Location

Accounts

Filing History

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