LOVES PLC

Overview

Company Name	LOVES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00627246
Jurisdiction	England/Wales
Date of Creation	May 01, 1959
Date of Cessation	May 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOVES PLC?

(5131) /

Where is LOVES PLC located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for LOVES PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for LOVES PLC?

Annual Return

Last Annual Return	Oct 30, 2010

What are the latest filings for LOVES PLC?

Filings

Date

Description

Document

Type

May 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2015

Return of final meeting in a creditors' voluntary winding up

25 pages

4.72

Jun 17, 2014

Liquidators' statement of receipts and payments to Apr 10, 2014

27 pages

4.68

May 16, 2013

Liquidators' statement of receipts and payments to Apr 10, 2013

28 pages

4.68

Apr 19, 2012

Administrator's progress report to Apr 11, 2012

22 pages

2.24B

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 21, 2011

Administrator's progress report to Nov 10, 2011

19 pages

2.24B

Jul 19, 2011

Result of meeting of creditors

2 pages

2.23B

Jul 14, 2011

Insolvency filing

Insolvency:amending form 2.12B

1 pages

LIQ MISC

Jun 28, 2011

Statement of administrator's proposal

35 pages

2.17B

Jun 28, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 28, 2011

Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Jun 28, 2011

2 pages

AD01

May 26, 2011

Statement of administrator's proposal

33 pages

2.17B

May 26, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

May 23, 2011

Appointment of an administrator

1 pages

2.12B

May 23, 2011

Registered office address changed from 1161 Chester Road Erdington Birmingham West Midlands B24 0QY on May 23, 2011

2 pages

AD01

May 04, 2011

legacy

3 pages

MG02

Apr 23, 2011

legacy

8 pages

MG01

Jan 04, 2011

Annual return made up to Oct 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 51,068	SH01

Apr 01, 2010

Full accounts made up to Sep 30, 2009

26 pages

Jan 25, 2010

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Director's details changed for Mr William Richard Sumner on Oct 30, 2009

2 pages

CH01

Jan 22, 2010

Director's details changed for Philip Carr on Oct 30, 2009

2 pages

CH01

Jan 09, 2010

Termination of appointment of Mark Sadler as a director

2 pages

TM01

View All Filings

Who are the officers of LOVES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMNER, William Richard 4 Stevens Drive Hednesford WS12 1QY Cannock Staffordshire	Jan 06, 2009		Secretary	4 Stevens Drive Hednesford WS12 1QY Cannock Staffordshire		British		84832330004
CARR, Philip 6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire	May 05, 2009		Director	6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire	England	British	1959-2	66784410003
SUMNER, William Richard 4 Stevens Drive Hednesford WS12 1QY Cannock Staffordshire	Mar 01, 1994		Director	4 Stevens Drive Hednesford WS12 1QY Cannock Staffordshire	England	British	1967-6	84832330004
HENDERSON, Muriel Ethel 6 Tonbridge Road Erdington B24 8ED Birmingham	Mar 01, 1994	Apr 01, 1997	Secretary	6 Tonbridge Road Erdington B24 8ED Birmingham		British		38187720001
MOORE, Susan 28 Berwood Farm Road B72 1AG Sutton Coldfield West Midlands	Jul 08, 1997	Sep 30, 2002	Secretary	28 Berwood Farm Road B72 1AG Sutton Coldfield West Midlands		British		86756730001
SUMNER, Mary Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands	Apr 01, 1997	Jul 08, 1997	Secretary	Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		British		18795790001
SUMNER, Mary Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		Mar 01, 1994	Secretary	Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		British		18795790001
SUMNER, William Richard Heathfields Birmingham Road Whitacre Heath Coleshill B46 2ET Birmingham	Oct 01, 2002	Apr 07, 2006	Secretary	Heathfields Birmingham Road Whitacre Heath Coleshill B46 2ET Birmingham		British		84832330002
WARNER, Yvette 84 Devon Road Bearwood B67 5EJ Smethwick West Midlands	Apr 07, 2006	Jan 06, 2009	Secretary	84 Devon Road Bearwood B67 5EJ Smethwick West Midlands		British		112169450002
DAUNCEY, Robert Oliver 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands		Jan 06, 2009	Director	20 Tudor Hill B73 6BH Sutton Coldfield West Midlands	United Kingdom	British	1944-11	5135240001
EVANS, Alan David 2 Fourlands Avenue B72 1YY Walmley West Midlands		Feb 21, 1994	Director	2 Fourlands Avenue B72 1YY Walmley West Midlands		British	1944-1	42488280001
GRINNELL, Simon Damien 94 Bromyard Road St Johns WR2 5DJ Worcester	Jun 01, 1996	Jan 14, 2000	Director	94 Bromyard Road St Johns WR2 5DJ Worcester		British	1968-1	79037340001
MOORE, Susan 28 Berwood Farm Road B72 1AG Sutton Coldfield West Midlands	Sep 08, 1998	Oct 03, 2003	Director	28 Berwood Farm Road B72 1AG Sutton Coldfield West Midlands		British	1952-7	86756730001
SADLER, Mark 45 Ashville Avenue B34 6NA Birmingham West Midlands	Aug 11, 1999	Dec 31, 2009	Director	45 Ashville Avenue B34 6NA Birmingham West Midlands		British	1961-5	65868080001
SCAMBLER, Penny 3 East View School Lane Shuttington B79 0DX Tamworth	Mar 01, 2006	Jul 23, 2007	Director	3 East View School Lane Shuttington B79 0DX Tamworth	England	British	1968-2	82056320003
SUMNER, Diane Jane 11 Green Lane Birchmoor B78 1AQ Tamworth	Jun 01, 1996	Jan 06, 2009	Director	11 Green Lane Birchmoor B78 1AQ Tamworth	United Kingdom	British	1965-7	48199340005
SUMNER, Mary Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		Jul 31, 2008	Director	Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		British	1944-4	18795790001
SUMNER, William John Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		May 30, 1998	Director	Heathfield 17 Birmingham Road Coleshill B46 2ET Birmingham West Midlands		British	1943-3	18795800001
ZISSMAN, Leon Marcus Highgate Road WS1 3JA Walsall 75b West Midlands	Mar 01, 2009	Jul 18, 2009	Director	Highgate Road WS1 3JA Walsall 75b West Midlands	United Kingdom	British	1964-2	136714170001

View Detailed Information on Officers and People with Significant Control

Does LOVES PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2011 Delivered On Apr 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Apr 23, 2011Registration of a charge (MG01)
Legal charge	Created On Jul 21, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured 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
	Short particulars 1161 chester road erdington birmingham t/no:WM267502 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 24, 2009Registration of a charge (395)
Debenture	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured 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
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 10, 2008Registration of a charge (395) Apr 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Dec 06, 2007 Delivered On Dec 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 67303013 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2007Registration of a charge (395)
Mortgage debenture	Created On Oct 22, 1982 Delivered On Oct 29, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. A fixed & floating over undertaking and all property and assets present and future including goodwill & bookdebts legal mortgage over 1161 chester road erdington birmingham title no wk 79854 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 1982Registration of a charge
Legal mortgage	Created On Oct 19, 1981 Delivered On Oct 27, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the west of station road, stechford birmingham, west midlands title no wk 204664. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1981Registration of a charge

View Detailed Information on Charges

Does LOVES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2012	Administration ended
May 11, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall		Apr 11, 2012

Date	Type
Apr 11, 2012	Commencement of winding up
May 10, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Apr 11, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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