BABY LOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBABY LOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABY LOVE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BABY LOVE LIMITED located?

    Registered Office Address
    125/127 Allerton Road
    Mossley Hill
    L18 2DD Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABY LOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BABY LOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Samantha Kenwright on Nov 06, 2011

    2 pagesCH01

    Previous accounting period extended from Feb 28, 2011 to Jun 30, 2011

    3 pagesAA01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    12 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Samantha Kenwright on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption full accounts made up to Feb 28, 2008

    12 pagesAA

    Total exemption full accounts made up to Feb 28, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of BABY LOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Paul
    7 Eton Avenue
    KT3 5AY New Malden
    Surrey
    Secretary
    7 Eton Avenue
    KT3 5AY New Malden
    Surrey
    BritishAccountant72258070001
    KENWRIGHT, Samantha Caroline
    Alremo
    Allerton Road
    L18 3JU Liverpool
    Director
    Alremo
    Allerton Road
    L18 3JU Liverpool
    EnglandBritishDirector73122450003
    KENWRIGHT, Samantha
    Alremo
    Allerton Road
    L18 3JU Liverpool
    Secretary
    Alremo
    Allerton Road
    L18 3JU Liverpool
    BritishDirector73122450001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    KENWRIGHT, Albert Thomas
    Alremo
    Allerton Road
    L18 3JU Liverpool
    Director
    Alremo
    Allerton Road
    L18 3JU Liverpool
    BritishSales Director73340690001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does BABY LOVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 2002
    Delivered On May 01, 2002
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2002Registration of a charge (395)

    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