LOVELL PARK MORTGAGES (LM1) LIMITED
Overview
| Company Name | LOVELL PARK MORTGAGES (LM1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01721886 |
| 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 (LM1) LIMITED?
- (6523) /
Where is LOVELL PARK MORTGAGES (LM1) 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 (LM1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| LONDON AND MANCHESTER (MORTGAGES) LIMITED | Sep 19, 1983 | Sep 19, 1983 |
| ALNERY NO. 181 LIMITED | May 10, 1983 | May 10, 1983 |
What are the latest accounts for LOVELL PARK MORTGAGES (LM1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOVELL PARK MORTGAGES (LM1) 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 12, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Hbos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stacey Zaczkiewicz as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
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 | ||||||||||
Who are the officers of LOVELL PARK MORTGAGES (LM1) 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 | Chartered Accountant | 94225390001 | ||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax C/O Hbos Plc West Yorkshire England | 146490440001 | |||||||
| 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 | Chartered Accountant | 141184280001 | ||||
| AMMON, Reginald William | Director | 31 Oak Close EX11 1BB Ottery St Mary Devon | British | Fund Manager | 2997390001 | |||||
| ATCHISON, Judith Clare | Director | 20 Church Street Dunnington YO1 5PW York | United Kingdom | British | General Manager | 41607780001 | ||||
| BOYES, Roger Fawcett | Director | Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire | British | Finance Director | 81992500001 | |||||
| BRIGGS, Howard Julian | Director | Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire | British | Company Secretary | 2761890001 | |||||
| CUMMINGS, John Julian | Director | The Ahyes EX10 0NH Harford Devon | British | Actuary | 33088430002 | |||||
| CURRAN, Kevin Edward | Director | Cumberland House 13 Coastguard Road EX9 6NU Budleigh Salterton Devon | United Kingdom | British | Agm (Group Mtge Services) | 2997420001 | ||||
| DUGGLEBY, Colin | Director | Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire | British | Building Society Manager | 69027230001 | |||||
| JACKSON, David Martin | Director | 10 Cranford Avenue EX8 2HT Exmouth Devon | British | Chartered Accountant | 145531510001 | |||||
| JACKSON, Geoffrey Keith | Director | 2 Hayes Barton SS1 3TS Thorpe Bay Essex | British | Building Soc Gen Manager | 1635680001 | |||||
| LOW, David | Director | 31 The Strand Topsham EX3 0AY Exeter Devon | British | Property Manager | 3054880001 | |||||
| MORRIS, John | Director | 3 Millstones Oxspring S36 8WZ Sheffield South Yorkshire | British | Chartered Accountant | 78698310001 | |||||
| PYNE, Thomas Albert | Director | Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | Financial Services | 2997460001 | |||||
| ROBERTS, William David | Director | 2 Lydgate Park Lightcliffe HX3 8TB Halifax West Yorkshire | British | Operations Manager | 66766200001 | |||||
| STEWART, Ian Gordon | Director | 9 Sandal Cliff WF2 6AU Wakefield West Yorkshire | British | General Manager Treasury | 41607860001 | |||||
| WYCKS, Charles John | Director | Ivy Lodge Fountains Avenue LS23 6PX Boston Spa West Yorkshire | British | Building Society Executive | 33174100001 | |||||
| ZACZKIEWICZ, Stacey | Director | 4 Westlea Westwinds High Ackworth WF7 7RQ Pontefract | England | British | Accountant | 51879320002 | ||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 |
Does LOVELL PARK MORTGAGES (LM1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 06, 1986 Delivered On Jan 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An assignment of the benefit of the security documents sub-sisting the benefit of the management agreement & mortgages agreement all book debts & other monies a fixed charge on all goodwill & uncalled capital & all f/h & l/h properties. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 1985 Delivered On Jan 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to an agreement dated 4/1/85. | |
Short particulars (See doc M28). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does LOVELL PARK MORTGAGES (LM1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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