LOVELL PARK MORTGAGES (LM1) LIMITED

Key Data

Status

Dissolved

Company No.

01721886

Incorporation date

09/05/1983

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1986)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Return of final meeting in a members' voluntary winding up

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11/04/2010

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2010-04-12

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11/04/2010

Declaration of solvency

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

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17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/10/2009

Appointment of Hbos Directors Limited as a director

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26/10/2009

Termination of appointment of Stacey Zaczkiewicz as a director

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21/10/2009

Director's details changed for Graham Christopher Cockcroft on 2009-10-22

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05/07/2009

Full accounts made up to 2008-12-31

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19/05/2009

Miscellaneous

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28/04/2009

Auditor's resignation

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08/02/2009

Return made up to 31/01/09; full list of members

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11/12/2008

Resolutions

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08/12/2008

Director appointed graham christopher cockcroft

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07/12/2008

Appointment Terminated Director hbos directors LIMITED

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07/10/2008

Full accounts made up to 2007-12-31

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26/06/2008

Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED

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31/01/2008

Return made up to 31/01/08; full list of members

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10/10/2007

Full accounts made up to 2006-12-31

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05/02/2007

Return made up to 31/01/07; full list of members

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02/11/2006

Full accounts made up to 2005-12-31

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01/10/2006

Secretary's particulars changed

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12/07/2006

New secretary appointed

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11/07/2006

Secretary resigned

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16/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/02/2005

Return made up to 31/01/05; full list of members

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01/02/2005

New director appointed

View PDF (3 pages)

03/10/2004

Director's particulars changed

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09/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

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15/01/2002

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/02/2001

Location of register of members address changed

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15/02/2001

Location of debenture register address changed

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05/10/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

02/02/2000

Secretary's particulars changed

View PDF (1 pages)

02/11/1999

Secretary resigned

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02/11/1999

Director resigned

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02/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

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10/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/02/1998

Return made up to 31/01/98; full list of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

31/07/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

12/05/1996

Full accounts made up to 1996-01-31

View PDF (19 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

10/02/1996

Return made up to 31/01/96; change of members

View PDF (8 pages)

10/02/1996

Location of register of members address changed

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10/02/1996

Location of debenture register address changed

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16/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (3 pages)

15/08/1995

Director resigned

View PDF (3 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

15/08/1995

Registered office changed on 16/08/95 from: permanent house 1 lovell park road leeds LS1 1NS

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18/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/03/1995

Declaration of satisfaction of mortgage/charge

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14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (3 pages)

14/03/1995

Director resigned;new director appointed

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14/03/1995

Registered office changed on 15/03/95 from: winslade park exeter EX5 1DS

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13/03/1995

Resolutions

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13/03/1995

Resolutions

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07/03/1995

Certificate of change of name

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15/02/1995

Return made up to 31/01/95; full list of members

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18/01/1995

Memorandum and Articles of Association

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18/01/1995

Ad 12/01/95--------- us$ si 10@1=10 us$ ic 0/10

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Us$ nc 0/10 10/01/95

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22/06/1994

Full accounts made up to 1993-12-31

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18/04/1994

Director resigned

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23/02/1994

Return made up to 31/01/94; full list of members

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10/12/1993

Director resigned

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03/11/1993

Director's particulars changed

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17/06/1993

Full group accounts made up to 1992-12-31

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17/06/1993

Full accounts made up to 1992-12-31

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28/03/1993

Director's particulars changed

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15/02/1993

Return made up to 31/01/93; full list of members

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14/02/1993

Director resigned

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25/11/1992

New director appointed

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25/11/1992

Director resigned

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10/11/1992

Director resigned;new director appointed

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09/06/1992

Full accounts made up to 1991-12-31

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28/05/1992

Director resigned

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12/02/1992

Return made up to 31/01/92; full list of members

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09/01/1992

New director appointed

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19/11/1991

Secretary resigned;new secretary appointed

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12/06/1991

Full accounts made up to 1990-12-31

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09/06/1991

Return made up to 10/04/91; full list of members

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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04/02/1991

Return made up to 31/12/90; full list of members

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30/10/1990

New director appointed

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13/08/1990

Director resigned

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30/07/1990

New director appointed

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04/07/1990

Director resigned;new director appointed

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28/06/1990

Director's particulars changed

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17/06/1990

Full accounts made up to 1989-12-31

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05/06/1990

Return made up to 10/04/90; full list of members

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14/03/1990

Director resigned

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11/06/1989

Full accounts made up to 1988-12-31

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11/06/1989

Return made up to 17/04/89; full list of members

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14/05/1989

Resolutions

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08/02/1989

Director resigned;new director appointed

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02/06/1988

Full accounts made up to 1987-12-31

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02/06/1988

Return made up to 25/03/88; full list of members

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04/04/1988

Certificate of change of name

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22/02/1988

New director appointed

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22/02/1988

Director resigned

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05/10/1987

Director resigned

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24/08/1987

New director appointed

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03/08/1987

Full accounts made up to 1986-12-31

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30/04/1987

Return made up to 25/03/87; full list of members

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01/04/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Director's particulars changed

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15/12/1986

Director's particulars changed

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05/12/1986

Director's particulars changed

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22/08/1986

Director's particulars changed

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13/06/1986

Return made up to 24/03/86; full list of members

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12/06/1986

Full accounts made up to 1985-12-31

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Zaczkiewicz, Stacey	Director	28/02/1997 - 29/09/2009	35
Morris, John	Director	06/03/1995 - 28/02/1997	14
Wycks, Charles John	Director	31/07/1995 - 16/04/1996	5
Roberts, William David	Director	29/09/1999 - 30/12/2001	12
Wakes, Angela	Secretary	12/06/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About LOVELL PARK MORTGAGES (LM1) LIMITED

LOVELL PARK MORTGAGES (LM1) LIMITED is an(a) Dissolved company incorporated on 09/05/1983 with the registered office located at 1 More London Place, London SE1 2AF. 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 LOVELL PARK MORTGAGES (LM1) LIMITED?

LOVELL PARK MORTGAGES (LM1) LIMITED is currently Dissolved. It was registered on 09/05/1983 and dissolved on 06/03/2011.

Where is LOVELL PARK MORTGAGES (LM1) LIMITED located?

LOVELL PARK MORTGAGES (LM1) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LOVELL PARK MORTGAGES (LM1) LIMITED do?

LOVELL PARK MORTGAGES (LM1) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOVELL PARK MORTGAGES (LM1) LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.