LOVELL PARK MORTGAGES (LM2) LIMITED
Overview
| Company Name | LOVELL PARK MORTGAGES (LM2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01690037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOVELL PARK MORTGAGES (LM2) LIMITED?
- (6523) /
Where is LOVELL PARK MORTGAGES (LM2) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVELL PARK MORTGAGES (LM2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED | Mar 07, 1988 | Mar 07, 1988 |
| LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED | Nov 23, 1987 | Nov 23, 1987 |
| LONDON AND MANCHESTER (HOME LOANS) LIMITED | Nov 08, 1984 | Nov 08, 1984 |
| LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED | Oct 20, 1983 | Oct 20, 1983 |
| LONDON & MANCHESTER FINANCIAL SERVICES LIMITED | Jan 07, 1983 | Jan 07, 1983 |
What are the latest accounts for LOVELL PARK MORTGAGES (LM2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOVELL PARK MORTGAGES (LM2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stacey Zaczkiewicz as a director | 1 pages | TM01 | ||||||||||
Appointment of Hbos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Director's details changed for Graham Christopher Cockcroft on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Miscellaneous “Section 519”. | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOVELL PARK MORTGAGES (LM2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKWOOD, Angela | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | British | 115797910001 | ||||||
| COCKCROFT, Graham Christopher | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 94225390001 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax C/O Hbos Plc West Yorkshire England | 146490450001 | |||||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 | |||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||
| AMMON, Reginald William | Director | 31 Oak Close EX11 1BB Ottery St Mary Devon | British | 2997390001 | ||||||
| ATCHISON, Judith Clare | Director | 20 Church Street Dunnington YO1 5PW York | United Kingdom | British | 41607780001 | |||||
| BOYES, Roger Fawcett | Director | Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire | British | 81992500001 | ||||||
| BRIGGS, Howard Julian | Director | Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire | British | 2761890001 | ||||||
| CUMMINGS, John Julian | Director | The Ahyes EX10 0NH Harford Devon | British | 33088430002 | ||||||
| CURRAN, Kevin Edward | Director | Cumberland House 13 Coastguard Road EX9 6NU Budleigh Salterton Devon | United Kingdom | British | 2997420001 | |||||
| DUGGLEBY, Colin | Director | Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire | British | 69027230001 | ||||||
| JACKSON, David Martin | Director | 10 Cranford Avenue EX8 2HT Exmouth Devon | British | 145531510001 | ||||||
| JACKSON, Geoffrey Keith | Director | 2 Hayes Barton SS1 3TS Thorpe Bay Essex | British | 1635680001 | ||||||
| LOW, David | Director | 31 The Strand Topsham EX3 0AY Exeter Devon | British | 3054880001 | ||||||
| MORRIS, John | Director | 3 Millstones Oxspring S36 8WZ Sheffield South Yorkshire | British | 78698310001 | ||||||
| PYNE, Thomas Albert | Director | Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2997460001 | ||||||
| ROBERTS, William David | Director | 2 Lydgate Park Lightcliffe HX3 8TB Halifax West Yorkshire | British | 66766200001 | ||||||
| STEWART, Ian Gordon | Director | 9 Sandal Cliff WF2 6AU Wakefield West Yorkshire | British | 41607860001 | ||||||
| WYCKS, Charles John | Director | Ivy Lodge Fountains Avenue LS23 6PX Boston Spa West Yorkshire | British | 33174100001 | ||||||
| ZACZKIEWICZ, Stacey | Director | 4 Westlea Westwinds High Ackworth WF7 7RQ Pontefract | England | British | 51879320002 |
Does LOVELL PARK MORTGAGES (LM2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 30, 1988 Delivered On Apr 14, 1988 | Satisfied | Amount secured Charge created by the ccompany all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/3/88 in respect of a loan facility of £149,250.00 | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.(see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does LOVELL PARK MORTGAGES (LM2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0