Love Tunes Group Limited

Company Name	Love Tunes Group Limited
Company Status	Dissolved
Company Number	08206624
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Love Tunes Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gareth Fearnley Edwards
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kelstern Close Bolton Gt Manchester BL2 2PG

Director Name	Mrs Eloise Jane Edwards
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(1 year, 3 months after company formation)
Appointment Duration	2 years (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kelstern Close Bolton Gt Manchester BL2 2PG

Director Name	Me Thomas Peter James Richter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kelstern Close Bolton Gt Manchester BL2 2PG

Director Name	Mr Harry Peter Heathfield
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kelstern Close Bolton Gt Manchester BL2 2PG

Contact

Website	www.love-tunes.co.uk/
Email address	[email protected]
Telephone	01204 860361
Telephone region	Bolton

Location

Registered Address	21 Kelstern Close Bolton Gt Manchester BL2 2PG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Shareholders

10 at £1	Eloise Edwards 25.00% Ordinary
10 at £1	Gareth Edwards 25.00% Ordinary
10 at £1	Harry Heathfield 25.00% Ordinary
10 at £1	Thomas Richter 25.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2015	Termination of appointment of Harry Peter Heathfield as a director on 6 February 2015 (1 page)
7 February 2015	Termination of appointment of Thomas Peter James Richter as a director on 6 February 2015 (1 page)
7 February 2015	Termination of appointment of Harry Peter Heathfield as a director on 6 February 2015 (1 page)
7 February 2015	Termination of appointment of Harry Peter Heathfield as a director on 6 February 2015 (1 page)
7 February 2015	Termination of appointment of Thomas Peter James Richter as a director on 6 February 2015 (1 page)
7 February 2015	Termination of appointment of Thomas Peter James Richter as a director on 6 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Harry Peter Heathfield on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Harry Peter Heathfield on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Harry Peter Heathfield on 6 February 2015 (2 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 40 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 40 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 40 (5 pages)
18 April 2014	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 (2 pages)
18 April 2014	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Thomas Richter on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Harry Heathfield on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Thomas Richter on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Thomas Peter James Richter on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Harry Heathfield on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Thomas Peter James Richter on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 (2 pages)
4 April 2014	Company name changed love tunes LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-17 (2 pages)
4 April 2014	Company name changed love tunes LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-17 (2 pages)
24 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-17 (1 page)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-17 (1 page)
24 March 2014	Change of name notice (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 February 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 40 (3 pages)
21 February 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 40 (3 pages)
21 February 2014	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 40 (3 pages)
20 February 2014	Appointment of Mrs Eloise Jane Edwards as a director (2 pages)
20 February 2014	Appointment of Mrs Eloise Jane Edwards as a director (2 pages)
19 February 2014	Appointment of Harry Heathfield as a director (3 pages)
19 February 2014	Appointment of Harry Heathfield as a director (3 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Love Tunes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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