LOVE ME LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLOVE ME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07480299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LOVE ME LTD located?

    Registered Office Address
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOVE ME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 24, 2015

    11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2013

    8 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    600

    Registered office address changed from * Two Belgrave Crescent Scarborough North Yorkshire YO11 1UB United Kingdom* on May 29, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Termination of appointment of Sean Glynn as a director

    1 pagesTM01

    Termination of appointment of Sarah Glynn as a director

    1 pagesTM01

    legacy

    6 pagesMG01

    Statement of capital following an allotment of shares on Apr 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Director's details changed for Mr Jamie David Lee on Jun 21, 2011

    2 pagesCH01

    Director's details changed for Mrs Joanne Lee on Jun 21, 2011

    2 pagesCH01

    Registered office address changed from * C/O Coulsons Po Box 17 Two Belgrave Crescent Scarborough North Yorkshire YO11 1UD United Kingdom* on Jun 20, 2011

    1 pagesAD01

    Registered office address changed from * 15 Middlefield Close Scarborough North Yorkshie YO11 3PU United Kingdom* on Apr 27, 2011

    1 pagesAD01

    Appointment of Lt Col Sean Donald Glynn as a director

    2 pagesAP01

    Appointment of Mrs Sarah Glynn as a director

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LOVE ME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Jamie David
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    Director
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    United KingdomBritish89344310001
    LEE, Joanne
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    Director
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    EnglandBritish89344290001
    GLYNN, Sarah
    Belgrave Crescent
    YO11 1UB Scarborough
    Two
    North Yorkshire
    United Kingdom
    Director
    Belgrave Crescent
    YO11 1UB Scarborough
    Two
    North Yorkshire
    United Kingdom
    United KingdomBritish111333190003
    GLYNN, Sean Donald, Lt Col
    Belgrave Crescent
    YO11 1UB Scarborough
    Two
    North Yorkshire
    United Kingdom
    Director
    Belgrave Crescent
    YO11 1UB Scarborough
    Two
    North Yorkshire
    United Kingdom
    United KingdomBritish111333180003

    Does LOVE ME LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 07, 2011
    Delivered On Jul 11, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 11, 2011Registration of a charge (MG01)

    Does LOVE ME LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2012Commencement of winding up
    Oct 06, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire
    practitioner
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire

    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