L.V.L. Limited

Company Name	L.V.L. Limited
Company Status	Dissolved
Company Number	05794239
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Edwin Dipper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mrs Liz Joy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY

Secretary Name	Mr Keith Edwin Dipper
Nationality	English
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Linda May Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Laneside Norwood Lane Meopham DA13 0YE

Location

Registered Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Elizabeth Woollerton 60.00% Ordinary
40 at £1	Mr Keith Edwin Dipper 40.00% Ordinary

Financials

Year	2014
Net Worth	-£835
Cash	£79
Current Liabilities	£102,079

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

14 July 2006	Delivered on: 25 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 144 stockport road cheadle t/n GM832648. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

14 July 2006

Delivered on: 25 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 144 stockport road cheadle t/n GM832648. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016	Secretary's details changed for Mr Keith Edwin Dipper on 25 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Keith Edwin Dipper on 25 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Keith Edwin Dipper on 25 April 2016 (2 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Secretary's details changed for Mr Keith Edwin Dipper on 25 April 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Secretary's details changed for Mr Keith Edwin Dipper on 25 April 2014 (1 page)
6 May 2015	Director's details changed for Mr Keith Edwin Dipper on 25 April 2014 (2 pages)
6 May 2015	Registered office address changed from 113 Union Street Oldham Lancs OL1 1RU to C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 113 Union Street Oldham Lancs OL1 1RU to C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 6 May 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
26 March 2014	Director's details changed for Elizabeth Woollerton on 1 April 2013 (2 pages)
26 March 2014	Director's details changed for Elizabeth Woollerton on 1 April 2013 (2 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Director's details changed for Elizabeth Woollerton on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Elizabeth Woollerton on 5 May 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Registered office address changed from 94 Brook Street Erith Kent DA8 1JF on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
7 June 2010	Director's details changed for Elizabeth Ringland on 31 October 2009 (3 pages)
7 June 2010	Registered office address changed from 94 Brook Street Erith Kent DA8 1JF on 7 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Appointment terminated director linda holmes (1 page)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (2 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 15 park avenue cheadle hulme SK8 6EU (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 May 2007	Return made up to 25/04/07; full list of members (3 pages)
25 July 2006	Particulars of mortgage/charge (5 pages)
25 April 2006	Incorporation (17 pages)