Lovely Red Limited

Company Name	Lovely Red Limited
Directors	Timothy Stuart Hotchkiss and Fiona Elizabeth Hotchkiss
Company Status	Dissolved
Company Number	03013615
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Previous Name	Assured Performance Group (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Timothy Stuart Hotchkiss
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(1 week, 1 day after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	15 Canterbury Way Garstang Preston Lancashire PR3 1XE

Secretary Name	Fiona Elizabeth Hotchkiss
Nationality	British
Status	Current
Appointed	30 September 1999(4 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	15 Canterbury Way Garstang Preston Lancashire PR3 1XE

Director Name	Fiona Elizabeth Hotchkiss
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(5 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Correspondence Address	15 Canterbury Way Garstang Preston Lancashire PR3 1XE

Director Name	Brian Hitchen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1999)
Role	Company Sales Director
Correspondence Address	11 Stone Cross Gardens Catterall Preston Lancashire PR3 1YQ

Secretary Name	Clifford Michael Shiers
Nationality	British
Status	Resigned
Appointed	27 January 1995(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 1998)
Role	Secretary
Correspondence Address	66 The Boulevard Preston Lancashire PR1 4PH

Secretary Name	Timothy Stuart Hotchkiss
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	15 Canterbury Way Garstang Preston Lancashire PR3 1XE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

13 February 2007	Dissolved (1 page)
13 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 15 canterbury way garstang preston lancashire PR3 1XE (1 page)
17 June 2005	Declaration of solvency (3 pages)
8 February 2005	Return made up to 07/01/05; full list of members (7 pages)
10 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 February 2004	Return made up to 07/01/04; full list of members (7 pages)
7 February 2003	Return made up to 07/01/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 February 2002	Return made up to 07/01/02; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: barnacre garstang lancashire PR3 1GD (1 page)
28 January 2001	Return made up to 07/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2001	New director appointed (2 pages)
4 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
4 February 2000	Return made up to 07/01/00; full list of members (6 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
23 November 1999	Â£ ic 100/50 30/09/99 Â£ sr 50@1=50 (1 page)
5 October 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 January 1999	Return made up to 07/01/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
23 January 1998	Return made up to 07/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Return made up to 07/01/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
23 April 1996	Auditor's resignation (1 page)
18 January 1996	Return made up to 07/01/96; full list of members (6 pages)
29 September 1995	Particulars of contract relating to shares (4 pages)
29 September 1995	Ad 01/02/95--------- Â£ si 99@1 (2 pages)
20 September 1995	Ad 01/02/95-03/03/95 premium Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 May 1995	Company name changed acclaim systems LTD\certificate issued on 12/05/95 (4 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)

Lovely Red Limited

Business Activity

Directors

Location

Accounts

Filing History

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