Company Information for LOVECARS.COM MANAGEMENT LIMITED
UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK, OXFORDSHIRE, OX18 4BH,
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Company Registration Number
07834981
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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LOVECARS.COM MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OXFORDSHIRE OX18 4BH Other companies in BS8 | ||||
Previous Names | ||||
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Company Number | 07834981 | |
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Company ID Number | 07834981 | |
Date formed | 2011-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:37:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD BEN HORTOP |
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EDOUARD TORQUIL ALEXANDER ROWLEY |
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PAUL WILLIAM WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES COOK & CO SOLICITORS |
Company Secretary | ||
ANDREW PETER HASKINS |
Director | ||
OLIVER JAMES STUART KENYON |
Director | ||
JAMES PAUL MCSWIGGAN |
Director | ||
MATTHEW JAMES CHARLES POWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CENTURY TECHNOLOGIES LIMITED | Director | 2018-07-05 | CURRENT | 2007-04-27 | Active | |
NEXT GENERATION MANAGEMENT LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
FLEET ELITE VEHICLE MANAGEMENT LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
F60 MANAGEMENT LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2015-04-07 | |
I D N L S C LTD | Director | 2010-02-01 | CURRENT | 2009-06-02 | Dissolved 2014-02-25 | |
ZUB LIMITED | Director | 2009-06-06 | CURRENT | 2009-06-06 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Edward Ben Hortop on 2020-03-23 | |
CH01 | Director's details changed for Mr Paul William Woodman on 2020-03-23 | |
PSC04 | Change of details for Mr Paul William Woodman as a person with significant control on 2020-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Bay House Castle Road Clevedon BS21 7DE England | |
CH01 | Director's details changed for Mr John Edward Ben Hortop on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD BEN HORTOP | |
AP01 | DIRECTOR APPOINTED MR EDOUARD TORQUIL ALEXANDER ROWLEY | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 128.262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 128.262 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 127.4952 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O Christopher R Brown Ltd 24 Albert Road Clevedon North Somerset BS21 7RR England | |
TM02 | Termination of appointment of Charles Cook & Co Solicitors on 2017-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 77-81 Alma Road Clifton Bristol BS8 2DP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 126.219943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASKINS | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 117.08 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL MCSWIGGAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HASKINS | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES STUART KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HASKINS | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES STUART KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWER | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1099150 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MCSWIGGAN / 08/08/2014 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1099150 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL MCSWIGGAN | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 04/11/13 FULL LIST | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 1000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CHARLES POWER | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES COOK & CO SOLICITORS / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, KESTREL COURT HARBOUR ROAD, PORTISHEAD, NORTH SOMERSET, BS20 7AN, UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | COMPANY NAME CHANGED I LOVECARS.COM LTD CERTIFICATE ISSUED ON 04/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED EVERYONE LOVES CARS LTD CERTIFICATE ISSUED ON 29/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVECARS.COM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LOVECARS.COM MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LOVECARS.COM MANAGEMENT LIMITED | Event Date | 2013-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |