Company NameLovekyn Of Ewell Limited
Company StatusDissolved
Company Number03848021
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)
Dissolution Date23 February 2013 (11 years, 1 month ago)
Previous Name200 London Road Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Danny Cheema
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2005(5 years, 4 months after company formation)
Appointment Duration8 years (closed 23 February 2013)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address78 Ditton Hill Road
Long Ditton
Surbiton
Surrey
KT6 5JD
Director NameColin James Parnell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2005(5 years, 4 months after company formation)
Appointment Duration8 years (closed 23 February 2013)
RoleSales Manager
Correspondence Address1 Green Farm Cottage
Warren Lane
Pyrford
Surrey
GU22 8XB
Director NameColin Dennis Rowe
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2005(5 years, 4 months after company formation)
Appointment Duration8 years (closed 23 February 2013)
RoleCo Director Cr
Correspondence Address67 Stoneleigh Park Road
Epsom
Surrey
KT19 0QX
Director NamePaul Ryan Cox
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleGarage Proprietor
Correspondence Address8 Minerva Road
Kingston Upon Thames
Surrey
KT1 2QA
Director NameChantal Joanna Felix Vanhaeke
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Minerva Road
Kingston Upon Thames
Surrey
KT1 2QA
Secretary NamePaul Ryan Cox
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleGarage Proprietor
Correspondence Address8 Minerva Road
Kingston Upon Thames
Surrey
KT1 2QA
Secretary NameMr Michael Alan Farndon
NationalityBritish
StatusResigned
Appointed27 February 2002(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarren Place Birch Vale
Cobham
Surrey
KT11 2PX
Director NameAndrew Bela Gadoros
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Mays Close
Weybridge
Surrey
KT13 0XL
Secretary NameAndrew Bela Gadoros
NationalityBritish
StatusResigned
Appointed15 February 2005(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Mays Close
Weybridge
Surrey
KT13 0XL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSmith & Williamson
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Turnover£6,702,808
Gross Profit£477,257
Net Worth£21,939
Cash£97,182
Current Liabilities£1,133,474

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2013Final Gazette dissolved following liquidation (1 page)
23 February 2013Final Gazette dissolved following liquidation (1 page)
23 November 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2012Liquidators statement of receipts and payments to 15 November 2012 (5 pages)
23 November 2012Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
23 November 2012Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
23 November 2012Liquidators' statement of receipts and payments to 15 November 2012 (5 pages)
23 November 2012Liquidators' statement of receipts and payments to 15 November 2012 (5 pages)
23 November 2012Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
23 November 2012Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
13 June 2012Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012Insolvency:secretary of state's certificate of release of liquidator (1 page)
22 May 2012Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
22 May 2012Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
22 May 2012Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
22 May 2012Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
7 February 2012Court order insolvency:- replacement of liquidator (9 pages)
7 February 2012Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2012Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2012Court order insolvency:- replacement of liquidator (9 pages)
7 February 2012Appointment of a voluntary liquidator (1 page)
7 February 2012Appointment of a voluntary liquidator (1 page)
23 November 2011Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
23 November 2011Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
30 September 2011Appointment of a voluntary liquidator (1 page)
30 September 2011Appointment of a voluntary liquidator (1 page)
30 September 2011Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011Liquidators statement of receipts and payments to 1 May 2011 (9 pages)
26 May 2011Liquidators statement of receipts and payments to 1 May 2011 (9 pages)
26 May 2011Liquidators' statement of receipts and payments to 1 May 2011 (9 pages)
26 May 2011Liquidators' statement of receipts and payments to 1 May 2011 (9 pages)
2 December 2010Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
2 December 2010Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
2 December 2010Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
2 December 2010Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
14 May 2010Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
14 May 2010Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
14 May 2010Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
14 May 2010Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
19 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
19 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
19 November 2009Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
19 November 2009Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
6 June 2009Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
6 June 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
6 June 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
6 June 2009Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
2 May 2008Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
2 May 2008Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
20 November 2007Administrator's progress report (9 pages)
20 November 2007Administrator's progress report (9 pages)
5 November 2007Notice of extension of period of Administration (1 page)
5 November 2007Notice of extension of period of Administration (1 page)
20 June 2007Administrator's progress report (7 pages)
20 June 2007Administrator's progress report (7 pages)
20 April 2007Statement of affairs (7 pages)
20 April 2007Statement of affairs (7 pages)
19 April 2007Statement of administrator's proposal (21 pages)
19 April 2007Statement of administrator's proposal (21 pages)
5 March 2007Statement of affairs (5 pages)
5 March 2007Statement of affairs (5 pages)
14 November 2006Registered office changed on 14/11/06 from: 5 ruxley lane west ewell epsom surrey KT19 0JB (1 page)
14 November 2006Registered office changed on 14/11/06 from: 5 ruxley lane west ewell epsom surrey KT19 0JB (1 page)
7 November 2006Appointment of an administrator (1 page)
7 November 2006Appointment of an administrator (1 page)
8 June 2006Auditor's resignation (1 page)
8 June 2006Auditor's resignation (1 page)
6 June 2006Auditor's resignation (1 page)
6 June 2006Auditor's resignation (1 page)
6 June 2006Full accounts made up to 31 March 2005 (15 pages)
6 June 2006Full accounts made up to 31 March 2005 (15 pages)
5 May 2006Secretary resigned;director resigned (1 page)
5 May 2006Secretary resigned;director resigned (1 page)
27 January 2006Return made up to 24/09/05; full list of members (3 pages)
27 January 2006Return made up to 24/09/05; full list of members (3 pages)
11 March 2005New director appointed (1 page)
11 March 2005New director appointed (1 page)
3 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 March 2005Declaration of assistance for shares acquisition (7 pages)
3 March 2005Declaration of assistance for shares acquisition (7 pages)
3 March 2005Declaration of assistance for shares acquisition (7 pages)
3 March 2005Declaration of assistance for shares acquisition (7 pages)
2 March 2005Secretary resigned;director resigned (1 page)
2 March 2005Secretary resigned;director resigned (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New secretary appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New secretary appointed (1 page)
26 February 2005Particulars of mortgage/charge (7 pages)
26 February 2005Particulars of mortgage/charge (7 pages)
19 February 2005Particulars of mortgage/charge (4 pages)
19 February 2005Particulars of mortgage/charge (4 pages)
17 February 2005Auditor's resignation (1 page)
17 February 2005Auditor's resignation (1 page)
13 October 2004Return made up to 24/09/04; full list of members (8 pages)
13 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
16 July 2004Full accounts made up to 31 March 2004 (11 pages)
16 July 2004Full accounts made up to 31 March 2004 (11 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
15 October 2003Return made up to 24/09/03; full list of members (7 pages)
15 October 2003Return made up to 24/09/03; full list of members (7 pages)
10 July 2003Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
10 July 2003Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
28 September 2002Particulars of mortgage/charge (4 pages)
28 September 2002Particulars of mortgage/charge (4 pages)
25 September 2002Return made up to 24/09/02; full list of members (7 pages)
25 September 2002Return made up to 24/09/02; full list of members (7 pages)
15 March 2002Ad 01/03/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
15 March 2002Ad 01/03/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
6 March 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
6 March 2002Ad 01/02/02--------- £ si 498@1=498 £ ic 2/500 (2 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002Ad 01/02/02--------- £ si 498@1=498 £ ic 2/500 (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 192-194 london road kingston upon thames surrey KT2 6QP (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Accounts made up to 30 September 2001 (5 pages)
6 March 2002Registered office changed on 06/03/02 from: 192-194 london road kingston upon thames surrey KT2 6QP (1 page)
26 February 2002Company name changed 200 london road LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002Company name changed 200 london road LIMITED\certificate issued on 26/02/02 (2 pages)
26 September 2001Return made up to 24/09/01; full list of members (6 pages)
26 September 2001Return made up to 24/09/01; full list of members (6 pages)
16 June 2001Accounts made up to 30 September 2000 (5 pages)
16 June 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
9 October 2000Return made up to 24/09/00; full list of members (6 pages)
9 October 2000Return made up to 24/09/00; full list of members (6 pages)
20 October 1999New director appointed (3 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed;new director appointed (3 pages)
20 October 1999New secretary appointed;new director appointed (3 pages)
20 October 1999New director appointed (3 pages)
24 September 1999Incorporation (16 pages)