| Company Name | Lovetree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437242 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(18 years, 12 months ago) |
| Dissolution Date | 27 October 2011 (12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Edward Francis Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Todd Street Broughton Salford Lancashire M7 2DP |
| Secretary Name | John Peter Stephen Quilter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 318 Claremont Road Manchester Lancashire M14 7WJ |
| Director Name | John Peter Stephen Quilter |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 318 Claremont Road Manchester Lancashire M14 7WJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,451 |
| Cash | £4,437 |
| Current Liabilities | £59,141 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 19 October 2011 (5 pages) |
| 30 August 2011 | Insolvency:court order to defer dissolution to 27/10/2011 (1 page) |
| 30 August 2011 | INSOLVENCY:court order to defer dissolution to 27/10/2011 (1 page) |
| 26 August 2011 | Deferment of dissolution (voluntary) (1 page) |
| 26 August 2011 | Deferment of dissolution (voluntary) (1 page) |
| 27 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 21 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 21 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 21 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 21 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 11 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 11 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 11 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Resolutions
|
| 12 May 2009 | Registered office changed on 12/05/2009 from 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 27/04/07; full list of members (4 pages) |
| 3 December 2008 | Return made up to 27/04/07; full list of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 31 March 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 31 March 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 25 June 2005 | New director appointed (2 pages) |
| 25 June 2005 | New director appointed (2 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Ad 05/05/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Ad 05/05/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Incorporation (16 pages) |
| 27 April 2005 | Incorporation (16 pages) |