A.A. LOVEGROVE LIMITED
Overview
| Company Name | A.A. LOVEGROVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03946135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.A. LOVEGROVE LIMITED?
- Electrical installation (43210) / Construction
Where is A.A. LOVEGROVE LIMITED located?
| Registered Office Address | Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.A. LOVEGROVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for A.A. LOVEGROVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2022 |
| Next Confirmation Statement Due | Mar 24, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2021 |
| Overdue | Yes |
What are the latest filings for A.A. LOVEGROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2022 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on Sep 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A.A. LOVEGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEGROVE, Kirsty Anne, Mrs. | Secretary | Three Bridges RH10 2AJ Crawley 37 Tinsley Lane West Sussex United Kingdom | 186243820001 | |||||||
| LOVEGROVE, Stuart James | Director | Tinsley Lane Three Bridges RH10 2AJ Crawley 37 West Sussex United Kingdom | United Kingdom | British | 64813860002 | |||||
| LOVEGROVE, Stuart James | Secretary | Tinsley Lane Three Bridges RH10 2AJ Crawley 37 West Sussex United Kingdom | British | Building Contractor | 64813860002 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| LOVEGROVE, Alan David | Director | Tinsley Lane Three Bridges RH10 2AJ Crawley 37 West Sussex United Kingdom | British | Building Contractor | 69375010005 | |||||
| LOVEGROVE, Garrick Anthony | Director | Tinsley Lane Three Bridges RH10 2AJ Crawley 37 West Sussex United Kingdom | British | Building Contractor | 64813820003 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of A.A. LOVEGROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart James Lovegrove | Apr 06, 2016 | Three Bridges RH10 2AJ Crawley 37 Tinsley Lane West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does A.A. LOVEGROVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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