| Company Name | Loveday & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00382448 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1943(80 years, 8 months ago) |
| Dissolution Date | 11 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Trevor Shane Ellis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 March 2014(70 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Director Name | Darren Terry Harris |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(70 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Director Name | Mr Martin Harris |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(48 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 12 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cottingham 30 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
| Director Name | Mrs Mary Goff Harris |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(48 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 06 December 2003) |
| Role | Company Director |
| Correspondence Address | Cottingham 30 Chelmerton Avenue Great Baddow Chelmsford CM2 9RF |
| Secretary Name | Mrs Mary Goff Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(48 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 06 December 2003) |
| Role | Company Director |
| Correspondence Address | Cottingham 30 Chelmerton Avenue Great Baddow Chelmsford CM2 9RF |
| Secretary Name | Pauline Joyce Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2003(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 August 2007) |
| Role | Company Director |
| Correspondence Address | Cottingham 30 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
| Secretary Name | Mr Trevor Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(64 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 2014) |
| Role | Shop Assistant |
| Correspondence Address | 21 St. Nazaire Road Chelmsford Essex CM1 2EG |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 500 at £1 | Darren Harris 50.00% Ordinary |
|---|---|
| 500 at £1 | Dean Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,923 |
| Cash | £13,137 |
| Current Liabilities | £16,681 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2023 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 1 July 2022 | Registered office address changed from Corner House Baddow Road Chelmsford Essex to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 July 2022 (2 pages) |
| 1 July 2022 | Statement of affairs (9 pages) |
| 1 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2022 | Resolutions
|
| 4 April 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 30 December 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 9 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Termination of appointment of Trevor Ellis as a secretary on 1 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Trevor Ellis as a secretary on 1 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Trevor Ellis as a secretary on 1 October 2014 (1 page) |
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Memorandum and Articles of Association (9 pages) |
| 12 May 2014 | Memorandum and Articles of Association (9 pages) |
| 12 May 2014 | Resolutions
|
| 12 May 2014 | Resolutions
|
| 29 April 2014 | Appointment of Darren Terry Harris as a director (3 pages) |
| 29 April 2014 | Appointment of Trevor Shane Ellis as a director (3 pages) |
| 29 April 2014 | Appointment of Darren Terry Harris as a director (3 pages) |
| 29 April 2014 | Termination of appointment of Martin Harris as a director (2 pages) |
| 29 April 2014 | Appointment of Trevor Shane Ellis as a director (3 pages) |
| 29 April 2014 | Termination of appointment of Martin Harris as a director (2 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Mr Martin Harris on 5 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Martin Harris on 5 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr Martin Harris on 5 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 3 March 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 27 February 2008 | Appointment terminated secretary pauline harris (1 page) |
| 27 February 2008 | Appointment terminated secretary pauline harris (1 page) |
| 27 February 2008 | Secretary appointed mr. Trevor ellis (1 page) |
| 27 February 2008 | Secretary appointed mr. Trevor ellis (1 page) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 19 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 November 2004 | Return made up to 05/10/04; full list of members
|
| 1 November 2004 | Return made up to 05/10/04; full list of members
|
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 February 2004 | Return made up to 05/10/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 05/10/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2002 | Return made up to 05/10/02; full list of members
|
| 31 October 2002 | Return made up to 05/10/02; full list of members
|
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 March 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 28 March 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |