LOVELACE CONSTRUCTION CO LTD
Overview
| Company Name | LOVELACE CONSTRUCTION CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04525523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVELACE CONSTRUCTION CO LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LOVELACE CONSTRUCTION CO LTD located?
| Registered Office Address | 1 Gallows Drive West Parley BH22 8RH Ferndown England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVELACE CONSTRUCTION CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOVELACE CONSTRUCTION CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Secretary's details changed for David Richard Lovelace on Jul 06, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Richard Lovelace on Jul 06, 2018 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Camelia Cottage Weavering Street Weavering Maidstone Kent ME14 5JR England to 1 Gallows Drive West Parley Ferndown BH22 8RH on Jun 25, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Terrance Glen Lovelace as a person with significant control on Sep 06, 2017 | 2 pages | PSC01 | ||||||||||
Notification of David Richard Lovelace as a person with significant control on Sep 06, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Glen Isla Weavering Street Weavering Maidstone Kent ME14 5JR to Camelia Cottage Weavering Street Weavering Maidstone Kent ME14 5JR on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Richard Lovelace on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Richard Lovelace on Sep 07, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Gypsum Broomfield Road Kingswood Maidstone Kent ME17 3NY to Glen Isla Weavering Street Weavering Maidstone Kent ME14 5JR on Feb 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of LOVELACE CONSTRUCTION CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELACE, David Richard | Secretary | Gallows Drive West Parley BH22 8RH Ferndown 1 Gallows Drive England | British | Builder | 84729590002 | |||||
| LOVELACE, David Richard | Director | Gallows Drive West Parley BH22 8RH Ferndown 1 Gallows Drive England | England | British | Builder | 84729590004 | ||||
| LOVELACE, Terance Glen | Director | Pine Lodge Maidstone Road, Sutton Valence ME17 3LS Maidstone Kent | United Kingdom | British | Builder | 84729450001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LOVELACE CONSTRUCTION CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terrance Glen Lovelace | Sep 06, 2017 | Maidstone Road Sutton Valence ME17 3LS Maidstone Pine Lodge Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Richard Lovelace | Sep 06, 2017 | Weavering Street Weavering ME14 5JR Maidstone Camelia Cottage Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOVELACE CONSTRUCTION CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Sep 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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