Liquidation
Company Information for LOVELOCK PRODUCTIONS LTD
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305, LONDON, WC1B 5HJ,
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Company Registration Number
07998212
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOVELOCK PRODUCTIONS LTD | |
Legal Registered Office | |
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305 LONDON WC1B 5HJ Other companies in IG10 | |
Company Number | 07998212 | |
---|---|---|
Company ID Number | 07998212 | |
Date formed | 2012-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 12/09/2014 | |
Latest return | 20/03/2014 | |
Return next due | 17/04/2015 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 18:42:02 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BREWIS STAFFORD |
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PAUL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JONATHAN ROBERT LORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREEN 1 ENTERTAINMENT LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LOVELOCK FILM ENTERPRISES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2014-09-09 | |
NEWSREEL LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2015-12-29 | |
LOVELOCK FILM ENTERPRISES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/12/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 29/03/2013 TO 28/03/2013 | |
AA01 | CURREXT FROM 29/03/2014 TO 29/07/2014 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AR01 | 20/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BREWIS STAFFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL TUCKER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-06 |
Resolutions for Winding-up | 2017-01-06 |
Meetings of Creditors | 2016-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LOVELOCK PRODUCTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LOVELOCK PRODUCTIONS LIMITED | Event Date | 2016-12-30 |
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London, WC1B 5HJ Telephone number: 0207 317 9160 : Alternative person to contact with enquiries about the case: Jose Casal | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOVELOCK PRODUCTIONS LIMITED | Event Date | 2016-12-30 |
Date on which Resolutions were passed: Members: 30 December 2016 Creditors: 30 December 2016 At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ on 30 December 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London, WC1B 5HJ , be and is hereby appointed Liquidator of the Company for the pursposes of such winding up. Liquidator, IP number, firm and address: Anthony Murphy, 8716 , Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Alternative person to contact with enquiries about the case & telephone number: Jose Casal 0207 317 9160 Jonathan Brewis Stafford : | |||
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. |