| Company Name | Lovelands Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07719483 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2013(2 years after company formation) |
| Appointment Duration | 3 years (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2011(same day as company formation) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 27 Philippou Street, Limassol Star, Area 16 V8, 4534, Pyrgos Limassol Cyprus |
Location
| Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Slc Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 11 April 2014 | Termination of appointment of Michael Gray as a director (1 page) |
| 11 April 2014 | Appointment of Mr Jason Hughes as a director (2 pages) |
| 8 April 2014 | Resolutions
|
| 8 April 2014 | Memorandum and Articles of Association (17 pages) |
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 6 June 2013 | Director's details changed for Mr Michael Andrew Gray on 1 May 2012 (2 pages) |
| 6 June 2013 | Director's details changed for Mr Michael Andrew Gray on 1 May 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Director's details changed for Mr Michael Andrew Gray on 16 January 2012 (2 pages) |
| 27 July 2011 | Incorporation (23 pages) |