LOVEDEAN LIMITED
Overview
| Company Name | LOVEDEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05431697 |
| 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 LOVEDEAN LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
Where is LOVEDEAN LIMITED located?
| Registered Office Address | C/O O'Donnell 3rd Floor 11 Grafton St W1S 4EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVEDEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVEDEAN LARDER LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for LOVEDEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for LOVEDEAN LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Charles O'donnell 2nd Fl 11 Grafton St London W1S 4EW United Kingdom on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O C/O Charles O'donnell 2nd Floor 11 Grafton St London W1S 4EW United Kingdom on Jul 26, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT on Jul 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital on Sep 27, 2010
| 5 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Oct 06, 2010
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Angus Cameron as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rupert Hambro as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Angus Cameron as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Cuddigan as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 24, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of LOVEDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Lucy Anne Margaret | Director | Reeks Reynolds Fridays Hill GU27 3DX Fernhurst West Sussex | United Kingdom | British | Sales Executive | 105263300002 | ||||
| CAMERON, Angus Charles | Secretary | Longworthy Ball Hill RG20 0NU Newbury Berkshire | British | Company Manager | 23046260004 | |||||
| O'DONNELL, Charles Oliver | Secretary | Reeks Reynolds Fridays Hill GU27 3DX Fernhurst West Sussex | Italy | 105263520002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMERON, Angus Charles | Director | Longworthy Ball Hill RG20 0NU Newbury Berkshire | United Kingdom | British | Company Manager | 23046260004 | ||||
| CUDDIGAN, Mark Nicholas John | Director | Flat 4 25 Cleveland Terrace W2 6QH London | British | Sales Director | 99278010001 | |||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | Banker | 74481160001 | ||||
| O'DONNELL, Charles Oliver | Director | Reeks Reynolds Fridays Hill GU27 3DX Fernhurst West Sussex | Italy | Finance | 105263520002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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