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LOVEKYN GARAGES LIMITED

Learn more about LOVEKYN GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY

LOVEKYN GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01081435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2013.02.23
last member list: 2006.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.03
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.17
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 2000.12.09
PAUL RYAN COX
RENT DEPOSIT DEED - Outstanding on 2005.02.04
THE TRUSTEES OF THE LOVEKYN EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 2005.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
Form type: 4.68
Date: 2012.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
Form type: 4.68
Date: 2012.11.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.23
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012
Form type: 4.68
Date: 2012.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.07
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.07
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
Form type: 4.68
Date: 2011.11.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2011
Form type: 4.68
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
Form type: 4.68
Date: 2010.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2010
Form type: 4.68
Date: 2010.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2009
Form type: 4.68
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY
Form type: AD01
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 4.68
Date: 2009.06.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.05.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.04.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.04.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 5 RUXLEY LANE, EWELL, SURREY, KT19 0JB
Form type: 287
Date: 2006.11.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 5 RUXLEY LANE, EWELL, EPSOM, SURREY KT19 0JB
Form type: 287
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 192-194 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QP
Form type: 287
Date: 2006.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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AD 01/03/02---------, £ SI [email protected]=638, £ IC 2550/3188
Form type: 88(2)R
Date: 2002.04.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26

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Company directors and board members:

COLIN JAMES PARNELL (dissolve)
Secretary, 2006.04.19 - 2013.02.23
1 GREEN FARM COTTAGE WARREN LANE , PYRFORD
GU22 8XB, SURREY
DANNY CHEEMA (dissolve)
Director, GENERAL MANAGER, 2005.02.15 - 2013.02.23
78 DITTON HILL ROAD LONG DITTON , SURBITON
KT6 5JD, SURREY
COLIN JAMES PARNELL (dissolve)
Director, SALES MANAGER, 2005.02.15 - 2013.02.23
1 GREEN FARM COTTAGE WARREN LANE , PYRFORD
GU22 8XB, SURREY
COLIN DENNIS ROWE (dissolve)
Director, AFTER SALES MANAGER, 1991.08.03 - 2013.02.23
67 STONELEIGH PARK ROAD , EPSOM
KT19 0QX, SURREY
PAUL RYAN COX (dissolve)
Secretary, 1995.04.04 - 2005.02.15
8 MINERVA ROAD , KINGSTON UPON THAMES
KT1 2QA, SURREY
ANDREW BELA GADOROS (dissolve)
Secretary, ACCOUNTANT, 2005.02.15 - 2006.04.19
1 MAYS CLOSE , WEYBRIDGE
KT13 0XL, SURREY
ROBERT NOEL GRIGG (dissolve)
Secretary, 1991.08.03 - 1995.04.03
HAREWOOD 11 FREEMAN DRIVE HAMPTON GATE , WEST MOLESEY
KT8 2TN, SURREY
RAYMOND BRUCE SMYTH (dissolve)
Secretary, 1995.04.03 - 1995.04.04
80 FLEET STREET , LONDON
EC4Y 1NA
PAUL RYAN COX (dissolve)
Director, GARAGE PROPRIETOR, 1991.08.03 - 2005.02.15
8 MINERVA ROAD , KINGSTON UPON THAMES
KT1 2QA, SURREY
ANDREW BELA GADOROS (dissolve)
Director, ACCOUNTANT, 2005.02.15 - 2006.04.19
1 MAYS CLOSE , WEYBRIDGE
KT13 0XL, SURREY
ROBERT NOEL GRIGG (dissolve)
Director, GARAGE PROPRIETOR, 1991.08.03 - 1995.04.03
HAREWOOD 11 FREEMAN DRIVE HAMPTON GATE , WEST MOLESEY
KT8 2TN, SURREY

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Information about the Private Limited Company LOVEKYN GARAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data