LOVEDAY AND LOVEDAY LIMITED

Address

LOVEDAY AND LOVEDAY LIMITED
MAPEL TREE HOUSE
CRANLEIGH ROAD
GUILDFORD
SURREY
ENGLAND
GU5 0PB
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00619427
Incorporation Date:
22 Jan 1959 (57 Years old)
Financial Year End:
31 Dec
Capital:
£32,500.00 on 3 Nov 2014
For period ending:
31 Dec 2013
Filed on:
9 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
3 Nov 2014
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Map


Notices published in the Gazette

17 Aug 2016

LOVEDAY AND LOVEDAY LIMITED (Company Number 00619427) Registered office: Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN Principal trading address: Maple Tree House, Cranleigh Road, Guildford, Surrey, GU5 0PB NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final general meeting of the Members of the above named Company will be held at Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN on 10 October 2016 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator and to consider whether the Liquidator should be released in accordance with Section 173 of the INSOLVENCY ACT 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the liquidator at Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN by no later than 12.00 noon on the preceding business day. Date of appointment: 22 October 2015 Office Holder details: Thomas Slator (IP Number 5420) of Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN Contact Name: Thomas Slator, Email Address: mail@macslator.com, Telephone number: 01285 659929 T Slator, Liquidator 11 August 2016

2 Nov 2015

LOVEDAY AND LOVEDAY LIMITED (Company Number 00619427) Registered office: Maple Tree House, Cranleigh Road, Guildford, Surrey GU5 0PB Principal trading address: Maple Tree House, Cranleigh Road, Guildford, Surrey GU5 0PB At a General Meeting of the company duly convened and held at 13 Hill Street, London W1J 5LQ on 22 October 2015, the members of the company passed the following Special and Ordinary Resolutions: 1. A Special Resolution that the company be wound up voluntarily. 2. An Ordinary Resolution that Thomas Slator of Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester GL7 1JN be and is hereby appointed Liquidator of the company. 3. An Ordinary Resolution that the remuneration of the Liquidator be fixed by reference to the terms of the engagement letter dated 21 September 2015. 4. A special resolution that the liquidator be and is hereby authorised to distribute to the member in specie or in kind the whole or any part of the assets of the company. 5. A Special resolution that the liquidator be and is hereby authorised under section 165 (2)(a) of the INSOLVENCY ACT 1986 to exercise the powers laid down in part 1 of Schedule 4 of the said Act. Miles Payne, Chairman For further details contact T Slator at the above office or telephone 01285 659929, email: mail@macslator.com. 22 October 2015

2 Nov 2015

LOVEDAY AND LOVEDAY LIMITED (Company Number 00619427) In Members Voluntary Liquidation Registered office: Maple Tree House, Cranleigh Road, Guildford, Surrey GU5 0PB Principal trading address: Maple Tree House, Cranleigh Road, Guildford, Surrey GU5 0PB NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 31 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Thomas Slator of Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester GL7 1JN the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Thomas Slator (IP Number 5420) of Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN was appointed Liquidator of the Company on 22nd October 2015. Further information about this case is available from T Slator at the above office or telephone 01285 659929, email: mail@macslator.com. T Slator, Liquidator 22 October 2015

2 Nov 2015

Name of Company: LOVEDAY AND LOVEDAY LIMITED Company Number: 00619427 Registered office: Maple Tree House, Cranleigh Road, Guildford, Surrey, GU5 0PB Principal trading address: Maple Tree House, Cranleigh Road, Guildford, Surrey, GU5 0PB Nature of Business: Commercial Letting Type of Liquidation: Members Voluntary Liquidation Thomas Slator, Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN Office Holder Number: 5420. Date of Appointment: 22 October 2015 By whom Appointed: Members T Slator, telephone: 01285 659929, e-mail: mail@macslator.com

Recently Filed Documents - 80 available


Directors and Secretaries

Miles Payne
1 Nov 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

GOSDITCH HOUSE 5 GOSDITCH STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AG
ENGLAND
Changed 29 Jan 2013

END HOUSE
BERKELEY ROAD
CIRENCESTER
GLOS
GL7 1TY
Changed 18 Jan 2013

7 WILKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GL7 1YT
Changed 27 Apr 1989


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 May 2014 5
31 Dec 2012 14 May 2013 5
31 Dec 2011 21 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 10 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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