Loyalty Fusion Plc

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dissolved
Unknown

Loyalty Fusion Plc

01800158•Public Limited With Share Capital

Essex House Kelsall Street, Oldham, OL96HR

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Incorporated

15/03/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Loyalty Fusion Plc (01800158) is a public limited with share capital incorporated on 15/03/1984 (42 years old) and registered in oldham, OL96HR. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/03/1984
OL96HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

2
R
red valour limited
director
B
brian francis flannery
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2014
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2012
Resolution
Category:Resolution
Date:14-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Change Of Name Notice
Category:Change Of Name
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Capital
Date:09-09-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Address
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2007
Legacy
Category:Mortgage
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Mortgage
Date:28-02-2007
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Address
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Mortgage
Date:07-07-2001
Legacy
Category:Mortgage
Date:06-01-2001
Legacy
Category:Mortgage
Date:06-01-2001
Legacy
Category:Mortgage
Date:06-01-2001
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-06-1999
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:01-07-1998
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:18-06-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date28/09/2013
Latest Accounts31/03/2013

Trading Addresses

Essex House, Kelsall Street, Oldham, Lancashire, OL96HRRegistered
48 Albemarle Street, London, W1S4JP

Contact

Essex House Kelsall Street, Oldham, OL96HR