LOVES PLC

Key Data

Status

Dissolved

Company No.

00627246

Incorporation date

01/05/1959

Size

Full

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1959)

10/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (27 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (28 pages)

19/04/2012

Administrator's progress report to 2012-04-11

View PDF (22 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/11/2011

Administrator's progress report to 2011-11-10

View PDF (19 pages)

19/07/2011

Result of meeting of creditors

View PDF (2 pages)

14/07/2011

Insolvency filing

View PDF (1 pages)

28/06/2011

Statement of administrator's proposal

View PDF (35 pages)

28/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

28/06/2011

Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2011-06-28

View PDF (2 pages)

26/05/2011

Statement of administrator's proposal

View PDF (33 pages)

26/05/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

23/05/2011

Appointment of an administrator

View PDF (1 pages)

23/05/2011

Registered office address changed from 1161 Chester Road Erdington Birmingham West Midlands B24 0QY on 2011-05-23

View PDF (2 pages)

04/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

25/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr William Richard Sumner on 2009-10-30

View PDF (2 pages)

22/01/2010

Director's details changed for Philip Carr on 2009-10-30

View PDF (2 pages)

09/01/2010

Termination of appointment of Mark Sadler as a director

View PDF (2 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

21/07/2009

Appointment terminated director leon zissman

View PDF (1 pages)

09/05/2009

Director appointed philip carr

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (29 pages)

04/03/2009

Director appointed leon zissman

View PDF (3 pages)

09/01/2009

Secretary appointed mr william richard sumner

View PDF (1 pages)

09/01/2009

Appointment terminated director robert dauncey

View PDF (1 pages)

09/01/2009

Appointment terminated director diane sumner

View PDF (1 pages)

09/01/2009

Appointment terminated secretary yvette warner

View PDF (1 pages)

26/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

25/11/2008

Secretary's change of particulars / yvette warner / 08/11/2007

View PDF (2 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/11/2008

Director's change of particulars / william sumner / 16/11/2007

View PDF (2 pages)

19/08/2008

Appointment terminated director mary sumner

View PDF (1 pages)

15/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

Return made up to 30/10/07; full list of members

View PDF (4 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (23 pages)

01/12/2006

Return made up to 30/10/06; full list of members

View PDF (10 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

21/11/2005

Return made up to 30/10/05; full list of members

View PDF (9 pages)

27/10/2005

Group of companies' accounts made up to 2005-05-31

View PDF (24 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (9 pages)

28/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (21 pages)

20/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (21 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

10/10/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (10 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

14/11/2000

Return made up to 11/11/00; full list of members

View PDF (9 pages)

11/10/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

17/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Return made up to 11/11/99; full list of members

View PDF (9 pages)

21/09/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

01/09/1999

New director appointed

View PDF (2 pages)

16/11/1998

Return made up to 11/11/98; no change of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-05-31

View PDF (19 pages)

14/09/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

27/11/1997

Return made up to 11/11/97; full list of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Auditor's resignation

View PDF (1 pages)

15/11/1996

Return made up to 11/11/96; no change of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1996-05-31

View PDF (15 pages)

25/06/1996

Memorandum and Articles of Association

View PDF (5 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

15/11/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1995-05-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

23/11/1994

Return made up to 11/11/94; full list of members

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05/09/1994

Full accounts made up to 1994-05-31

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15/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

New director appointed

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03/03/1994

Director resigned

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17/12/1993

Return made up to 11/11/93; no change of members

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07/11/1993

Full accounts made up to 1993-05-31

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17/11/1992

Return made up to 11/11/92; no change of members

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28/10/1992

Full accounts made up to 1992-05-31

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10/12/1991

Return made up to 11/11/91; full list of members

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23/09/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

23/09/1991

Auditor's report

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Ad 05/06/91--------- £ si 49556@1=49556 £ ic 1502/51058

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23/09/1991

£ nc 2000/100000 05/06/91

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23/09/1991

Declaration on reregistration from private to PLC

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23/09/1991

Balance Sheet

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23/09/1991

Auditor's statement

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23/09/1991

Re-registration of Memorandum and Articles

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23/09/1991

Application for reregistration from private to PLC

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23/09/1991

Resolutions

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13/09/1991

View PDF (0 pages)

21/01/1991

Return made up to 27/10/90; full list of members

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09/10/1990

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23/11/1989

Return made up to 11/11/89; full list of members

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13/11/1989

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06/04/1989

Return made up to 21/12/88; full list of members

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14/02/1989

View PDF (0 pages)

08/12/1987

Return made up to 26/09/87; full list of members

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28/09/1987

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07/02/1987

Return made up to 19/11/86; full list of members

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11/12/1986

Full accounts made up to 1986-05-31

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26/02/1986

Allotment of shares

View PDF (2 pages)

24/10/1984

New secretary appointed

View PDF (1 pages)

29/12/1981

Accounts made up to 1981-05-31

View PDF (10 pages)

29/12/1981

Annual return made up to 30/10/81

View PDF (4 pages)

10/08/1961

New secretary appointed

View PDF (2 pages)

01/05/1959

Incorporation

View PDF (15 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Zissman, Leon Marcus	Director	01/03/2009 - 18/07/2009	1
Warner, Yvette	Secretary	07/04/2006 - 06/01/2009	-
Sumner, Mary	Secretary	01/04/1997 - 08/07/1997	-
Sumner, William Richard	Secretary	01/10/2002 - 07/04/2006	-
Moore, Susan	Director	08/09/1998 - 03/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About LOVES PLC

LOVES PLC is an(a) Dissolved company incorporated on 01/05/1959 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 LOVES PLC?

LOVES PLC is currently Dissolved. It was registered on 01/05/1959 and dissolved on 10/05/2015.

Where is LOVES PLC located?

LOVES PLC is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does LOVES PLC do?

LOVES PLC operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for LOVES PLC?

The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.