Love My Jeans Ltd.

Company Name	Love My Jeans Ltd.
Company Status	Dissolved
Company Number	04396590
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Wimbledon Business Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Michael Fogg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Ditton Reach Thames Ditton Surrey KT7 0XB

Secretary Name	Mr Christopher Michael Fogg
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Earl Marshall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Salesman
Correspondence Address	Flat 8 Grosslea, 90 Bishopsford Road Morden Surrey SM4 6BE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 10b The 1929 Shop Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Fogg 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 July 2002	Delivered on: 19 July 2002 Persons entitled: Bibby Factors Slough Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding

17 July 2002

Delivered on: 19 July 2002
Persons entitled: Bibby Factors Slough Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
Outstanding

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012	Company name changed wimbledon business solutions LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-28 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 March 2010	Registered office address changed from 8 the Coles Shop Watermill Way London SW19 2RD on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 December 2008	Return made up to 18/03/08; full list of members (3 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 May 2007	Return made up to 18/03/07; full list of members (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 May 2005	Return made up to 18/03/05; full list of members (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 April 2004	Return made up to 18/03/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 December 2003	Director resigned (1 page)
18 April 2003	Return made up to 18/03/03; full list of members (7 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Incorporation (17 pages)
18 March 2002	Secretary resigned (1 page)