LOVELOCK TAYLOUR LIMITED
Overview
| Company Name | LOVELOCK TAYLOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10950686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOVELOCK TAYLOUR LIMITED?
- Electrical installation (43210) / Construction
Where is LOVELOCK TAYLOUR LIMITED located?
| Registered Office Address | Swift House, Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVELOCK TAYLOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LOVELOCK TAYLOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2022 | 16 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 6a, Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Aston House King George Close Romford RM7 7PN United Kingdom to Unit 6a, Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Dunham as a director on Jun 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Carr as a director on Jun 04, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Mark Dunham as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of James Carr as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Robert Dunham as a person with significant control on Jun 04, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Dunham as a director on Jun 04, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Jeffrey Charles Dunham as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Dunham as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeffrey Charles Dunham as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dunham as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LOVELOCK TAYLOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNHAM, Robert | Director | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House, Ground Floor Essex England | United Kingdom | British | Company Director | 217284680001 | ||||
| CARR, James | Director | King George Close RM7 7PN Romford Aston House United Kingdom | United Kingdom | British | Director | 237637010001 | ||||
| DUNHAM, Jeffrey Charles | Director | King George Close RM7 7PN Romford Aston House Havering | United Kingdom | British | None | 250573480001 | ||||
| DUNHAM, Mark | Director | King George Close RM7 7PN Romford Aston House United Kingdom | England | British | Company Director | 47385780002 | ||||
| DUNHAM, Mark | Director | King George Close RM7 7PN Romford Aston House United Kingdom | England | British | Electrical Contractor | 47385780002 |
Who are the persons with significant control of LOVELOCK TAYLOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Dunham | Jun 04, 2019 | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House, Ground Floor Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Dunham | Sep 07, 2017 | King George Close RM7 7PN Romford Aston House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Carr | Sep 07, 2017 | King George Close RM7 7PN Romford Aston House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LOVELOCK TAYLOUR 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