Thomas H.Loveday,Limited

Company Name	Thomas H.Loveday,Limited
Company Status	Dissolved
Company Number	00164298
Category	Private Limited Company
Incorporation Date	20 February 1920(103 years, 2 months ago)
Dissolution Date	15 October 2013 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Sally Ann Loveday
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(71 years, 8 months after company formation)
Appointment Duration	22 years (closed 15 October 2013)
Role	Secretary
Correspondence Address	Lodge Lawn Fotheringhay Peterborough PE8 5HZ

Director Name	Thomas Martin Loveday
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(71 years, 8 months after company formation)
Appointment Duration	22 years (closed 15 October 2013)
Role	Footwear Wholesaler
Correspondence Address	Lodge Lawn Fotheringhay Peterborough PE8 5HZ

Director Name	Paul Anthony Kirby
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1997(77 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 October 2013)
Role	Sales Director
Correspondence Address	5 George Close Backwell Bristol North Somerset BS48 3LZ

Director Name	Martin Anthony Buckley
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	15 February 2008(88 years after company formation)
Appointment Duration	5 years, 8 months (closed 15 October 2013)
Role	Cpmpany Director
Country of Residence	Ireland
Correspondence Address	Ringview Glenbrook Passage West County Cork Ireland

Secretary Name	Christopher Smith
Nationality	Irish
Status	Closed
Appointed	31 March 2008(88 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 October 2013)
Role	Accountant
Correspondence Address	The Hobbit Castle Avenue Carrigtwohill Cork Irish

Director Name	Mr Thomas Edward Loveday
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(71 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 1998)
Role	Footwear Wholesaler
Correspondence Address	Pipers Hill Ringstead Road Great Addington Kettering Northamptonshire NN14 4BW

Director Name	Clifford John Mills
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 1995)
Role	Sales And Marketing Director
Correspondence Address	5 Edmonds Drive Ketton Stamford Lincolnshire PE9 3TH

Secretary Name	Sally Ann Loveday
Nationality	British
Status	Resigned
Appointed	10 October 1991(71 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Lodge Lawn Fotheringhay Peterborough PE8 5HZ

Director Name	Richard Bentley Baker
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(75 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 1997)
Role	Clothing Manufacurer
Correspondence Address	Malsover House Thorpe Malsor Kettering Northants NN14 1JS

Location

Registered Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

17.5k at 1	Reffond LTD 87.50% Ordinary
2.5k at 1	Mulva Ney 12.50% Cumulative Preferenc

Financials

Year	2014
Turnover	£2,147,677
Gross Profit	£738,886
Net Worth	£183,352
Cash	£21,072
Current Liabilities	£1,618,698

Accounts

Latest Accounts	31 March 2009 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 July 2013	Notice of move from Administration to Dissolution (9 pages)
15 July 2013	Notice of move from Administration to Dissolution on 9 July 2013 (9 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (9 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (9 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (9 pages)
21 February 2013	Administrator's progress report to 15 December 2011 (11 pages)
21 February 2013	Administrator's progress report to 15 December 2011 (11 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (11 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (11 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (11 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
28 June 2012	Notice of extension of period of Administration (1 page)
28 June 2012	Notice of extension of period of Administration (1 page)
18 January 2012	Administrator's progress report to 15 December 2011 (14 pages)
18 January 2012	Administrator's progress report to 15 December 2011 (14 pages)
21 July 2011	Administrator's progress report to 15 June 2011 (8 pages)
21 July 2011	Administrator's progress report to 15 June 2011 (8 pages)
19 July 2011	Notice of deemed approval of proposals (1 page)
19 July 2011	Notice of deemed approval of proposals (1 page)
12 July 2011	Notice of extension of period of Administration (1 page)
12 July 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Administrator's progress report to 11 January 2011 (8 pages)
16 February 2011	Administrator's progress report to 11 January 2011 (8 pages)
16 December 2010	Statement of affairs with form 2.14B (8 pages)
16 December 2010	Statement of affairs with form 2.14B (8 pages)
1 October 2010	Notice of deemed approval of proposals (1 page)
1 October 2010	Notice of deemed approval of proposals (1 page)
10 September 2010	Statement of administrator's proposal (20 pages)
10 September 2010	Statement of administrator's proposal (20 pages)
22 July 2010	Appointment of an administrator (1 page)
22 July 2010	Registered office address changed from Unit 12 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT on 22 July 2010 (2 pages)
22 July 2010	Appointment of an administrator (1 page)
22 July 2010	Registered office address changed from Unit 12 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT on 22 July 2010 (2 pages)
29 April 2010	Full accounts made up to 31 March 2009 (18 pages)
29 April 2010	Full accounts made up to 31 March 2009 (18 pages)
12 December 2009	Registered office address changed from Station Road, Irthlingborough, Northants, NN95QE. on 12 December 2009 (1 page)
12 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-12 GBP 20,000 (16 pages)
12 December 2009	Registered office address changed from Station Road, Irthlingborough, Northants, NN95QE. on 12 December 2009 (1 page)
12 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-12 GBP 20,000 (16 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
2 April 2009	Full accounts made up to 31 March 2008 (19 pages)
2 April 2009	Full accounts made up to 31 March 2008 (19 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2008	Appointment terminated secretary sally loveday (1 page)
17 April 2008	Secretary appointed christopher smith (2 pages)
17 April 2008	Appointment Terminated Secretary sally loveday (1 page)
17 April 2008	Secretary appointed christopher smith (2 pages)
9 April 2008	Accounting reference date extended from 25/02/2008 to 31/03/2008 (1 page)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Accounting reference date extended from 25/02/2008 to 31/03/2008 (1 page)
9 April 2008	Auditor's resignation (1 page)
29 February 2008	Director appointed martin anthony buckley (2 pages)
29 February 2008	Director appointed martin anthony buckley (2 pages)
14 December 2007	Return made up to 10/10/07; full list of members (4 pages)
14 December 2007	Return made up to 10/10/07; full list of members (4 pages)
4 October 2007	Accounts for a small company made up to 25 February 2007 (9 pages)
4 October 2007	Accounts for a small company made up to 25 February 2007 (9 pages)
12 December 2006	Return made up to 10/10/06; full list of members (9 pages)
12 December 2006	Return made up to 10/10/06; full list of members (9 pages)
11 October 2006	Accounts for a small company made up to 25 February 2006 (9 pages)
11 October 2006	Accounts for a small company made up to 25 February 2006 (9 pages)
31 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2005	Return made up to 10/10/05; full list of members (9 pages)
25 August 2005	Accounts for a small company made up to 25 February 2005 (8 pages)
25 August 2005	Accounts for a small company made up to 25 February 2005 (8 pages)
20 October 2004	Return made up to 10/10/04; full list of members (9 pages)
20 October 2004	Return made up to 10/10/04; full list of members (9 pages)
28 September 2004	Accounts for a small company made up to 25 February 2004 (9 pages)
28 September 2004	Accounts for a small company made up to 25 February 2004 (9 pages)
7 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2003	Return made up to 10/10/03; full list of members (9 pages)
1 July 2003	Accounts for a small company made up to 25 February 2003 (9 pages)
1 July 2003	Accounts for a small company made up to 25 February 2003 (9 pages)
21 October 2002	Return made up to 10/10/02; full list of members (9 pages)
21 October 2002	Return made up to 10/10/02; full list of members (9 pages)
30 July 2002	Accounts for a small company made up to 25 February 2002 (8 pages)
30 July 2002	Accounts for a small company made up to 25 February 2002 (8 pages)
18 December 2001	Accounts for a small company made up to 25 February 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 25 February 2001 (6 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2001	Return made up to 10/10/01; full list of members (9 pages)
15 December 2000	Accounts for a small company made up to 25 February 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 25 February 2000 (7 pages)
10 November 2000	Return made up to 10/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2000	Return made up to 10/10/00; full list of members (9 pages)
23 December 1999	Return made up to 10/10/99; full list of members (9 pages)
23 December 1999	Return made up to 10/10/99; full list of members (9 pages)
10 December 1999	Accounts for a small company made up to 25 February 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 25 February 1999 (7 pages)
4 December 1998	Accounts for a medium company made up to 25 February 1998 (21 pages)
4 December 1998	Accounts for a medium company made up to 25 February 1998 (21 pages)
24 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 10/10/98; full list of members (6 pages)
24 November 1998	Director resigned (1 page)
22 December 1997	Accounts for a medium company made up to 25 February 1997 (20 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Accounts for a medium company made up to 25 February 1997 (20 pages)
22 December 1997	New director appointed (2 pages)
3 November 1997	Return made up to 10/10/97; no change of members (4 pages)
3 November 1997	Return made up to 10/10/97; no change of members (4 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 10/10/96; no change of members (4 pages)
11 November 1996	Return made up to 10/10/96; no change of members (4 pages)
15 October 1996	Accounts for a medium company made up to 25 February 1996 (18 pages)
15 October 1996	Accounts for a medium company made up to 25 February 1996 (18 pages)
11 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1995	Accounts for a medium company made up to 25 February 1995 (20 pages)
5 December 1995	Accounts for a medium company made up to 25 February 1995 (20 pages)
20 November 1995	Return made up to 10/10/95; full list of members (8 pages)
20 November 1995	Return made up to 10/10/95; full list of members (8 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
17 October 1994	Accounts for a small company made up to 25 February 1994 (18 pages)
17 October 1994	Accounts for a small company made up to 25 February 1994 (18 pages)
16 September 1993	Accounts for a small company made up to 25 February 1993 (18 pages)
16 September 1993	Accounts for a small company made up to 25 February 1993 (18 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1992	Return made up to 10/10/92; no change of members (4 pages)
3 November 1992	Return made up to 10/10/92; no change of members (4 pages)
25 October 1991	Accounts for a small company made up to 25 February 1991 (15 pages)
25 October 1991	Accounts for a small company made up to 25 February 1991 (11 pages)
18 October 1991	Return made up to 10/10/91; change of members (7 pages)
18 October 1991	Return made up to 10/10/91; change of members (7 pages)
30 November 1990	Return made up to 14/09/90; full list of members (4 pages)
30 November 1990	Return made up to 14/09/90; full list of members (4 pages)
22 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1990	Nc inc already adjusted 26/09/89 (1 page)
22 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1990	Nc inc already adjusted 26/09/89 (1 page)
20 September 1990	Particulars of mortgage/charge (3 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
23 October 1989	Accounts for a small company made up to 25 February 1989 (5 pages)
23 October 1989	Accounts for a small company made up to 25 February 1989 (5 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
8 October 1987	Particulars of mortgage/charge (3 pages)
8 October 1987	Particulars of mortgage/charge (3 pages)
14 August 1986	Accounts for a small company made up to 25 February 1986 (5 pages)
14 August 1986	Accounts for a small company made up to 25 February 1986 (5 pages)
24 August 1985	Accounts for a small company made up to 31 December 1984 (5 pages)
24 August 1985	Accounts for a small company made up to 31 December 1984 (5 pages)
23 September 1983	Accounts made up to 31 December 1982 (11 pages)
23 September 1983	Accounts made up to 31 December 1982 (11 pages)
11 August 1982	Accounts made up to 31 December 1981 (12 pages)
11 August 1982	Accounts made up to 31 December 1981 (12 pages)
9 December 1981	Accounts made up to 31 December 1980 (13 pages)
9 December 1981	Accounts made up to 31 December 1980 (13 pages)
8 August 1933	Company name changed\certificate issued on 08/08/33 (2 pages)
8 August 1933	Company name changed\certificate issued on 08/08/33 (2 pages)
28 July 1931	Company name changed\certificate issued on 28/07/31 (2 pages)
28 July 1931	Company name changed\certificate issued on 28/07/31 (2 pages)
20 February 1920	Certificate of incorporation (1 page)
20 February 1920	Certificate of incorporation (1 page)

Thomas H.Loveday,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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