LOVEKYN GARAGES LIMITED

Key Data

Status

Dissolved

Company No.

01081435

Incorporation date

13/11/1972

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1972)

23/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2012

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (5 pages)

23/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/11/2012

Liquidators' statement of receipts and payments to 2012-11-01

View PDF (5 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-05-01

View PDF (5 pages)

07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Insolvency court order

View PDF (9 pages)

07/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-01

View PDF (9 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (5 pages)

14/05/2010

Liquidators' statement of receipts and payments to 2010-05-01

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

05/10/2009

Registered office address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY on 2009-10-05

View PDF (1 pages)

05/10/2009

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05

View PDF (1 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (5 pages)

02/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/11/2007

Administrator's progress report

View PDF (9 pages)

05/11/2007

Notice of extension of period of Administration

View PDF (1 pages)

20/06/2007

Administrator's progress report

View PDF (7 pages)

20/04/2007

Statement of administrator's proposal

View PDF (17 pages)

20/04/2007

Statement of affairs

View PDF (28 pages)

20/04/2007

Statement of affairs

View PDF (26 pages)

14/11/2006

Registered office changed on 14/11/06 from: 5 ruxley lane ewell surrey KT19 0JB

View PDF (1 pages)

08/11/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

08/11/2006

Registered office changed on 08/11/06 from: 5 ruxley lane ewell epsom surrey KT19 0JB

View PDF (1 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

08/11/2006

Appointment of an administrator

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: 192-194 london road kingston upon thames surrey KT2 6QP

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2006

Auditor's resignation

View PDF (1 pages)

06/06/2006

Auditor's resignation

View PDF (1 pages)

26/01/2006

Return made up to 03/08/05; full list of members

View PDF (4 pages)

26/01/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/03/2005

Resolutions

View PDF (6 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (1 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/10/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

09/04/2002

Ad 01/03/02--------- £ si 638@1=638 £ ic 2550/3188

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

09/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

01/09/2000

Location of register of members address changed

View PDF (0 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

27/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

06/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

06/07/1999

Resolutions

View PDF (9 pages)

05/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

03/09/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

01/04/1998

£ ic 5100/2550 09/03/98 £ sr 2550@1=2550

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (9 pages)

21/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

11/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

23/07/1996

Accounts for a medium company made up to 1995-12-31

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07/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (21 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1995

Auditor's resignation

View PDF (0 pages)

14/02/1995

Secretary's particulars changed

View PDF (0 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/1994

Return made up to 03/08/94; no change of members

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15/08/1994

Location of register of members address changed

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14/06/1994

Full accounts made up to 1993-12-31

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24/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Full accounts made up to 1992-12-31

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07/10/1993

Return made up to 03/08/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 03/08/92; no change of members

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30/01/1992

Registered office changed on 30/01/92 from: 29 dagmar road kingston upon thames surrey KT2 6DP

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11/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 03/08/91; no change of members

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18/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1990

Full accounts made up to 1989-12-31

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30/08/1990

Return made up to 03/08/90; full list of members

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12/02/1990

Director's particulars changed

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05/02/1990

Return made up to 03/12/89; full list of members

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05/02/1990

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 05/09/88; full list of members

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26/04/1989

Full accounts made up to 1988-05-31

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08/12/1988

Accounting reference date shortened from 31/05 to 31/12

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02/08/1988

Return made up to 28/09/87; full list of members

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19/07/1988

Full accounts made up to 1987-05-31

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19/10/1987

New director appointed

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03/06/1987

Return made up to 07/10/86; full list of members

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15/04/1987

Full accounts made up to 1986-05-31

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06/10/1986

New director appointed

View PDF (0 pages)

16/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1972

Incorporation

View PDF (14 pages)

13/11/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gadoros, Andrew Bela	Director	15/02/2005 - 19/04/2006	11
Parnell, Colin James	Director	15/02/2005 - Present	2
Cheema, Danny	Director	15/02/2005 - Present	3
Smyth, Raymond Bruce	Secretary	03/04/1995 - 04/04/1995	10
Cox, Paul Ryan	Secretary	04/04/1995 - 15/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About LOVEKYN GARAGES LIMITED

LOVEKYN GARAGES LIMITED is an(a) Dissolved company incorporated on 13/11/1972 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVEKYN GARAGES LIMITED?

LOVEKYN GARAGES LIMITED is currently Dissolved. It was registered on 13/11/1972 and dissolved on 23/02/2013.

Where is LOVEKYN GARAGES LIMITED located?

LOVEKYN GARAGES LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does LOVEKYN GARAGES LIMITED do?

LOVEKYN GARAGES LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LOVEKYN GARAGES LIMITED?

The latest filing was on 23/02/2013: Final Gazette dissolved following liquidation.