Company NameLooprevil (North East) Limited
DirectorPeter Ramsay Fergusson
Company StatusActive
Company Number06695566
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Ramsay Fergusson
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2011(2 years, 10 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 The Generals Wood
Harraton Village
Washington
Tyne And Wear
NE38 9BW
Director NameCaroline Athey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address10 Rothley Close
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9TD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone0191 4921448
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address82 The Generals Wood
Washington
NE38 9BW
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Kathleen Diane Fergusson
50.00%
Ordinary
50 at £1Peter Ramsay Fergusson
50.00%
Ordinary

Financials

Year2014
Net Worth£535,278
Current Liabilities£160,982

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Charges

13 March 2009Delivered on: 18 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 184 stridingedge wahsington tyne ans wear NE37 1HW t/n TY83323 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
13 March 2009Delivered on: 18 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 18 the terraces washington tyne and wear NE38 7DG t/n 273478 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
9 March 2009Delivered on: 12 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 thornton court washington tyne and wear t/no TY303495 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
6 March 2009Delivered on: 11 March 2009
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 38 cherwell washington tyne & wear and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
19 January 2009Delivered on: 31 January 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88 ennerdale albany washington tyne and wear t/no TY307206 see image for full details.
Outstanding
18 December 2008Delivered on: 24 December 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 26 campsie close washington tyne and wear t/no TY259688; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
Outstanding
21 November 2008Delivered on: 25 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property at 52 cherwell sulgrave washington sunderland t/n TY276368 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
5 April 2017Delivered on: 7 April 2017
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: (1) 88 ennerdale, albany, washington, NE37 1BS. (2) 38 cherwell, sulgrave, washington, NE37 3LB. (3) 157 coach road estate, washington, NE37 2EW. (4) 8 thetford, washington, NE38 7QT. (5) 19 lumley close, oxclose, NE38 0HX. (6) 184 stridingedge, blackfell village, washington, NE37 1HW. (7) 23 alnwick court, washington, NE38 0HS. (8) 19 braefell court, albany, washington, NE37 1RS. (9) 26 campsie close, lambton, washington, NE38 0PR. (10) 39 thornton court, washington, NE38 7QW. (11) 13 nene court, sulgrave, washington, NE37 3LG. (12) 48 byland court, glebe, washington, NE38 7QH. (13) 52 cherwell, sulgrave, washington, NE37 3LB. (14) 18 the terraces, columbia, washington, NE38 7DG. (15) 24 cuillin close, lambton, washington, NE38 0PU. (16) 5 cleeve court, glebe, washington, NE38 7QB. (17) 5 newstead court, glebe, washington, NE38 7PE. (18) 1 horsley road, barmston, washington, NE38 8HE. (19) 271 horsley road, barmston, washington, NE38 8HR. (20) 21 warkworth close, washington, NE38 0JL. (21) 48 broadmeadows, washington, NE38 8RH. (22) land adjoining 5 newstead court, washington, NE38 7PE. Including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
27 February 2015Delivered on: 17 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 8 thetford glebe washington t/no TY123824.
Outstanding
27 February 2015Delivered on: 17 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 23 alnwick court oxclose washington t/no TY372192.
Outstanding
19 June 2009Delivered on: 20 June 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 19 braefell court albany washington tyne and wear t/n TY95399 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
21 November 2008Delivered on: 22 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 52 cherwell sulgrave washington t/no TY276368 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
Outstanding
19 June 2009Delivered on: 23 June 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 271 horselt road barmston washington tyne and war t/no TY274350 see image for full details.
Outstanding
22 May 2009Delivered on: 26 May 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: T/No's TY100356 & TY142523, 5 newstead court glebe washington tyne and wear and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
6 May 2009Delivered on: 13 May 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at 13 nene court washington tyne and wear NE37 3LG t/n TY364227 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
27 April 2009Delivered on: 5 May 2009
Persons entitled: Svenska Handelsbanken Ab

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 broadmeadows fatfield washington tyne and wear TY368850, and fixtures and fittings and fixed plant and machinery, all rents and licence fees, by way of floating charge the property, assets and right. See image for full details.
Outstanding
9 April 2009Delivered on: 23 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property at 48 byland court glebe washington tyne and wear t/no. TY278671 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
24 April 2009Delivered on: 28 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property at 5 cleeve court washington tyne and wear t/no. TY346855 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
24 April 2009Delivered on: 28 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property at 24 cuillin close lambton washington t/no. TY312833 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
17 April 2009Delivered on: 22 April 2009
Persons entitled: Svenska Handlesbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 19 lumley close oxclose washington tyne and wear t/no TY224923 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
30 March 2009Delivered on: 2 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 21 warkworth close washington tyne and wear t/no TY390927; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
Outstanding
20 March 2009Delivered on: 25 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 157 coach road estate washington tyne and wear t/no TY396885; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
Outstanding
17 November 2008Delivered on: 20 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 horsley road washington tyne and wear t/no TY375656 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding

Filing History

22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
7 April 2017Registration of charge 066955660023, created on 5 April 2017 (7 pages)
31 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015Registration of a charge with Charles court order to extend. Charge code 066955660022, created on 27 February 2015 (20 pages)
17 December 2015Registration of a charge with Charles court order to extend. Charge code 066955660021, created on 27 February 2015 (20 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
3 October 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
19 October 2011Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100
(4 pages)
19 October 2011Termination of appointment of Caroline Athey as a director (2 pages)
19 October 2011Appointment of Peter Ramsay Fergusson as a director (3 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2010Director's details changed for Caroline Athey on 29 April 2010 (2 pages)
11 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Caroline Athey on 11 September 2010 (2 pages)
10 June 2010Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 10 June 2010 (2 pages)
29 September 2009Director's change of particulars / caroline athey / 11/09/2008 (1 page)
29 September 2009Return made up to 11/09/09; full list of members (3 pages)
23 June 2009Particulars of a mortgage or charge / charge no: 19 (7 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 20 (7 pages)
26 May 2009Particulars of a mortgage or charge / charge no: 18 (7 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 17 (7 pages)
5 May 2009Particulars of a mortgage or charge / charge no: 16 (7 pages)
28 April 2009Particulars of a mortgage or charge / charge no: 14 (7 pages)
28 April 2009Particulars of a mortgage or charge / charge no: 13 (7 pages)
23 April 2009Particulars of a mortgage or charge / charge no: 15 (7 pages)
22 April 2009Particulars of a mortgage or charge / charge no: 12 (7 pages)
2 April 2009Particulars of a mortgage or charge / charge no: 11 (7 pages)
25 March 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 March 2009Particulars of a mortgage or charge / charge no: 6 (7 pages)
31 January 2009Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 November 2008Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 November 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 November 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 September 2008Director appointed caroline athey (2 pages)
15 September 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 September 2008Appointment terminated director waterlow nominees LIMITED (1 page)
11 September 2008Incorporation (17 pages)