Company NameM. And J. Love Limited
Company StatusDissolved
Company Number00668178
CategoryPrivate Limited Company
Incorporation Date19 August 1960(62 years, 7 months ago)
Dissolution Date9 August 2022 (7 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Major Love
Date of BirthFebruary 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(31 years after company formation)
Appointment Duration31 years (closed 09 August 2022)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBoothsbank Farm
Boothstown
Worsley
M28 1LL
Secretary NameRobert Major Love
NationalityBritish
StatusClosed
Appointed15 August 1991(31 years after company formation)
Appointment Duration31 years (closed 09 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoothsbank Farm
Boothstown
Worsley
M28 1LL
Director NameCharles Robson Love
Date of BirthMarch 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(31 years after company formation)
Appointment Duration19 years, 2 months (resigned 12 October 2010)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMarkfast Farm
Haugh Of Urr
Castle Douglas
Kirkcudbrightshire
DG7 3LE
Scotland
Director NameJoseph Robson Love
Date of BirthOctober 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(31 years after company formation)
Appointment Duration21 years, 9 months (resigned 12 May 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressAlderwood Boothsbank Farm Boothstown
Worsley
Manchester
M28 1LL

Location

Registered AddressBoothsbank Farm
Boothstown
Manchester
M28 4LL
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardBoothstown and Ellenbrook
Built Up AreaGreater Manchester

Shareholders

334 at £1Mr Robert Major Love
33.40%
Ordinary
333 at £1Executors Of Joseph Robson Love
33.30%
Ordinary
333 at £1Mrs Mary Blair Love
33.30%
Ordinary

Accounts

Latest Accounts31 August 2020 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 June 2021Total exemption full accounts made up to 31 August 2020 (3 pages)
8 March 2021Confirmation statement made on 22 February 2021 with updates (5 pages)
12 August 2020Total exemption full accounts made up to 31 August 2019 (3 pages)
2 March 2020Confirmation statement made on 22 February 2020 with updates (5 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (3 pages)
13 March 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (3 pages)
26 February 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
5 June 2017Total exemption full accounts made up to 31 August 2016 (3 pages)
5 June 2017Total exemption full accounts made up to 31 August 2016 (3 pages)
31 March 2017Confirmation statement made on 22 February 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 22 February 2017 with updates (7 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(4 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(4 pages)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(4 pages)
2 May 2014Total exemption full accounts made up to 31 August 2013 (3 pages)
2 May 2014Total exemption full accounts made up to 31 August 2013 (3 pages)
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
20 May 2013Termination of appointment of Joseph Love as a director (1 page)
20 May 2013Termination of appointment of Joseph Love as a director (1 page)
9 May 2013Total exemption full accounts made up to 31 August 2012 (3 pages)
9 May 2013Total exemption full accounts made up to 31 August 2012 (3 pages)
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
9 July 2012Memorandum and Articles of Association (5 pages)
9 July 2012Memorandum and Articles of Association (5 pages)
15 June 2012Total exemption full accounts made up to 31 August 2011 (3 pages)
15 June 2012Total exemption full accounts made up to 31 August 2011 (3 pages)
1 June 2012Auditor's resignation (2 pages)
1 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 June 2012Auditor's resignation (2 pages)
1 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
18 May 2011Full accounts made up to 31 August 2010 (4 pages)
18 May 2011Full accounts made up to 31 August 2010 (4 pages)
8 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
3 November 2010Termination of appointment of Charles Love as a director (1 page)
3 November 2010Termination of appointment of Charles Love as a director (1 page)
26 May 2010Full accounts made up to 31 August 2009 (4 pages)
26 May 2010Full accounts made up to 31 August 2009 (4 pages)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Joseph Robson Love on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Joseph Robson Love on 22 February 2010 (2 pages)
11 June 2009Full accounts made up to 31 August 2008 (4 pages)
11 June 2009Full accounts made up to 31 August 2008 (4 pages)
6 April 2009Return made up to 22/02/09; full list of members (4 pages)
6 April 2009Return made up to 22/02/09; full list of members (4 pages)
30 June 2008Full accounts made up to 31 August 2007 (4 pages)
30 June 2008Full accounts made up to 31 August 2007 (4 pages)
28 February 2008Return made up to 22/02/08; full list of members (4 pages)
28 February 2008Return made up to 22/02/08; full list of members (4 pages)
5 July 2007Full accounts made up to 31 August 2006 (4 pages)
5 July 2007Full accounts made up to 31 August 2006 (4 pages)
26 April 2007Return made up to 22/02/07; full list of members (3 pages)
26 April 2007Location of debenture register (1 page)
26 April 2007Return made up to 22/02/07; full list of members (3 pages)
26 April 2007Location of debenture register (1 page)
22 March 2007Location of register of members (1 page)
22 March 2007Location of register of members (1 page)
27 June 2006Full accounts made up to 31 August 2005 (4 pages)
27 June 2006Full accounts made up to 31 August 2005 (4 pages)
22 February 2006Return made up to 22/02/06; full list of members (3 pages)
22 February 2006Return made up to 22/02/06; full list of members (3 pages)
27 April 2005Full accounts made up to 31 August 2004 (4 pages)
27 April 2005Full accounts made up to 31 August 2004 (4 pages)
1 March 2005Return made up to 23/02/05; full list of members (7 pages)
1 March 2005Return made up to 23/02/05; full list of members (7 pages)
24 June 2004Full accounts made up to 31 August 2003 (4 pages)
24 June 2004Full accounts made up to 31 August 2003 (4 pages)
1 March 2004Return made up to 23/02/04; full list of members (7 pages)
1 March 2004Return made up to 23/02/04; full list of members (7 pages)
8 April 2003Full accounts made up to 31 August 2002 (4 pages)
8 April 2003Full accounts made up to 31 August 2002 (4 pages)
31 March 2003Return made up to 28/02/03; full list of members (7 pages)
31 March 2003Return made up to 28/02/03; full list of members (7 pages)
16 April 2002Full accounts made up to 31 August 2001 (4 pages)
16 April 2002Full accounts made up to 31 August 2001 (4 pages)
5 March 2002Return made up to 28/02/02; full list of members (7 pages)
5 March 2002Return made up to 28/02/02; full list of members (7 pages)
11 April 2001Full accounts made up to 31 August 2000 (6 pages)
11 April 2001Full accounts made up to 31 August 2000 (6 pages)
28 February 2001Return made up to 28/02/01; full list of members (7 pages)
28 February 2001Return made up to 28/02/01; full list of members (7 pages)
11 May 2000Full accounts made up to 31 August 1999 (6 pages)
11 May 2000Full accounts made up to 31 August 1999 (6 pages)
20 March 2000Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2000Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 March 1999Return made up to 28/02/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 August 1998 (4 pages)
30 March 1999Return made up to 28/02/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 August 1998 (4 pages)
18 March 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 1998Full accounts made up to 31 August 1997 (4 pages)
2 January 1998Full accounts made up to 31 August 1997 (4 pages)
6 March 1997Full accounts made up to 31 August 1996 (6 pages)
6 March 1997Full accounts made up to 31 August 1996 (6 pages)
3 March 1997Return made up to 28/02/97; no change of members (6 pages)
3 March 1997Return made up to 28/02/97; no change of members (6 pages)
29 February 1996Return made up to 28/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 February 1996Return made up to 28/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 February 1996Full accounts made up to 31 August 1995 (6 pages)
1 February 1996Full accounts made up to 31 August 1995 (6 pages)
9 March 1995Full accounts made up to 31 August 1994 (7 pages)
9 March 1995Full accounts made up to 31 August 1994 (7 pages)
19 August 1960Incorporation (14 pages)
19 August 1960Incorporation (14 pages)