LOVELL PARK MORTGAGES (LM4) LIMITED
Overview
| Company Name | LOVELL PARK MORTGAGES (LM4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02163842 |
| 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 (LM4) LIMITED?
- (6523) /
Where is LOVELL PARK MORTGAGES (LM4) 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 (LM4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED | Mar 07, 1988 | Mar 07, 1988 |
| LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED | Nov 20, 1987 | Nov 20, 1987 |
| GAPSWITCH LIMITED | Sep 14, 1987 | Sep 14, 1987 |
What are the latest accounts for LOVELL PARK MORTGAGES (LM4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOVELL PARK MORTGAGES (LM4) 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 12, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 | ||||||||||
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 (LM4) 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 | 146490460001 | |||||||
| 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 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 |
Does LOVELL PARK MORTGAGES (LM4) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 22, 1991 Delivered On Apr 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent) and the banks (as efined in the agreement) on any account whatsoever under the terms of the loan agreement dated 13/2/91. | |
Short particulars The benefit of the security documents, the management agreement and the mortgages agreements and all other contracts. All book debts and other monies due. The rights and benefits under each of the pool policies fixed charge over the goodwill uncalled capital and all f/h & l/h property. Floating chargeover all the assets of the company. (For full details see doc M161). | ||||
Persons Entitled
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Transactions
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Does LOVELL PARK MORTGAGES (LM4) 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