LOVELL PARK MORTGAGES (LM5) LIMITED

Key Data

Status

Dissolved

Company No.

02321780

Incorporation date

24/11/1988

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 24/11/1988)

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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08/04/2010

Declaration of solvency

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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08/04/2010

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2010-04-09

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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

Termination of appointment of Stacey Zaczkiewicz as a director

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26/10/2009

Appointment of Hbos Directors Limited 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

View PDF (15 pages)

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 03/01/09; 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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29/06/2008

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

View PDF (13 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

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

View PDF (6 pages)

01/02/2005

New director appointed

View PDF (3 pages)

03/10/2004

Director's particulars changed

View PDF (1 pages)

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

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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)

23/02/2003

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

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

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)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 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)

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

New director appointed

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

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

Director resigned;new director 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

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

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

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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

Resolutions

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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

£ nc 10000000/10000010 10/01/95

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18/01/1995

Ad 12/01/95--------- £ si 10@1=10 £ ic 5187513/5187523

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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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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22/02/1994

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

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09/12/1993

Director resigned

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01/11/1993

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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30/03/1993

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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15/02/1993

Director resigned

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26/11/1992

New director appointed

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26/11/1992

Director resigned

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09/11/1992

Director resigned;new director appointed

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13/09/1992

Ad 25/08/92--------- £ si 1187511@1=1187511 £ ic 4000002/5187513

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06/09/1992

Particulars of mortgage/charge

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09/08/1992

Resolutions

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09/08/1992

£ nc 5000000/10000000 15/07/92

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09/08/1992

Ad 15/07/92--------- £ si 4000000@1=4000000 £ ic 2/4000002

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10/06/1992

Full group accounts made up to 1991-12-31

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10/06/1992

Full accounts made up to 1991-12-31

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30/05/1992

New director appointed

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30/05/1992

New director appointed

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30/05/1992

New director appointed

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30/05/1992

Director resigned;new director appointed

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30/05/1992

New director appointed

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30/05/1992

New director appointed

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30/05/1992

New director appointed

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30/05/1992

Director resigned;new director appointed

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28/05/1992

Memorandum and Articles of Association

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28/05/1992

Nc inc already adjusted 05/05/92

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28/05/1992

Resolutions

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12/02/1992

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

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20/11/1991

New director appointed

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20/11/1991

Secretary resigned;director resigned;new director appointed

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20/11/1991

New secretary appointed;director resigned

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20/11/1991

New director appointed

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15/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 14/02/91; full list of members

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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05/02/1991

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

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04/07/1990

Accounting reference date shortened from 31/03 to 31/12

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18/06/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 14/02/90; full list of members

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27/06/1989

Resolutions

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02/03/1989

Memorandum and Articles of Association

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13/02/1989

Secretary resigned;new secretary appointed

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13/02/1989

Director resigned;new director appointed

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13/02/1989

Registered office changed on 14/02/89 from: 2 baches street london N1 6UB

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06/02/1989

Certificate of change of name

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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24/11/1988

Incorporation

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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
Atchison, Judith Clare	Director	31/07/1995 - 28/02/1997	18
Morris, John	Director	06/03/1995 - 28/02/1997	14
Rule, Malcolm Stuart	Director	03/11/1991 - 30/01/1994	19
Swinburne-Johnson, Anthony Richard	Director	03/11/1991 - 30/01/1994	6

Persons with Significant Control

No PSC data available.

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Description

About LOVELL PARK MORTGAGES (LM5) LIMITED

LOVELL PARK MORTGAGES (LM5) LIMITED is an(a) Dissolved company incorporated on 24/11/1988 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 (LM5) LIMITED?

LOVELL PARK MORTGAGES (LM5) LIMITED is currently Dissolved. It was registered on 24/11/1988 and dissolved on 06/03/2011.

Where is LOVELL PARK MORTGAGES (LM5) LIMITED located?

LOVELL PARK MORTGAGES (LM5) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LOVELL PARK MORTGAGES (LM5) LIMITED do?

LOVELL PARK MORTGAGES (LM5) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOVELL PARK MORTGAGES (LM5) LIMITED?

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