About

Registered Number: 03291720
Date of Incorporation: 09/12/1996 (28 years and 4 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor 37 Frederick Place, Brighton, East Sussex, BN1 4EA

 

Based in East Sussex, Loadtec Engineered Systems Ltd was established in 1996, it's status is listed as "Liquidation". The company is registered for VAT in the UK. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2020
RESOLUTIONS - N/A 05 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 05 February 2020
LIQ02 - N/A 05 February 2020
AA - Annual Accounts 27 January 2020
AA01 - Change of accounting reference date 31 October 2019
MR04 - N/A 29 October 2019
MR05 - N/A 30 May 2019
MR05 - N/A 30 May 2019
CS01 - N/A 14 March 2019
PSC04 - N/A 28 February 2019
PSC04 - N/A 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH03 - Change of particulars for secretary 27 February 2019
AD01 - Change of registered office address 27 February 2019
PSC01 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
AD01 - Change of registered office address 15 February 2019
PSC07 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 10 December 2018
MR01 - N/A 27 July 2018
MR01 - N/A 27 July 2018
MR01 - N/A 15 June 2018
AD01 - Change of registered office address 09 March 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
PSC02 - N/A 08 March 2018
AA01 - Change of accounting reference date 08 March 2018
PSC07 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 06 September 2015
MR04 - N/A 20 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 September 2013
AA01 - Change of accounting reference date 18 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 17 December 2010
CH03 - Change of particulars for secretary 30 November 2010
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AD01 - Change of registered office address 06 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 10 April 2008
395 - Particulars of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
363a - Annual Return 17 December 2007
395 - Particulars of a mortgage or charge 08 December 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 27 February 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 13 December 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 25 June 2001
CERTNM - Change of name certificate 18 June 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 04 December 1997
395 - Particulars of a mortgage or charge 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
287 - Change in situation or address of Registered Office 27 December 1996
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

A registered charge 25 July 2018 Outstanding

N/A

A registered charge 11 June 2018 Outstanding

N/A

Charge of deposit 14 May 2010 Fully Satisfied

N/A

Debenture 29 January 2008 Outstanding

N/A

Fixed and floating charge 06 December 2007 Fully Satisfied

N/A

Debenture 26 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.