Company NameFrank Love Group Plc
Company StatusDissolved
Company Number02607715
CategoryPublic Limited Company
Incorporation Date29 April 1991(32 years, 12 months ago)
Dissolution Date12 May 2020 (3 years, 11 months ago)

Directors

Director NameSandra Mary Hannan
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressSturmer Hall
Sturmer
Haverhill
Suffolk
CB9 7XD
Secretary NameRoy Evans
NationalityBritish
StatusClosed
Appointed29 April 1991(same day as company formation)
RoleAccountant
Correspondence Address17 St Michaels Square
Gloucester
Gloucestershire
GL1 1HX
Wales
Director NameDaniel Peter Hannan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(same day as company formation)
RoleManager
Correspondence AddressSturmer Hall
Sturmer
Haverhill
Suffolk
CB9 7XD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBaker Tilly
2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Charges

13 June 1991Delivered on: 21 June 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 May 2020Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)