Lovethy Trading Limited

Company Name	Lovethy Trading Limited
Company Status	Dissolved
Company Number	06133198
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	EF Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kai Arter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holden Beck Barn Hainsworth Road Silsden West Yorkshire BD20 0LU

Director Name	Mrs Linda Ann Arter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Beck Barn Hainsworth Road Silsden West Yorkshire BD20 0LU

Secretary Name	Mrs Linda Ann Arter
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Beck Barn Hainsworth Road Silsden West Yorkshire BD20 0LU

Contact

Website	www.lovethymakeup.com
Email address	[email protected]
Telephone	028 49328493
Telephone region	Northern Ireland

Location

Registered Address	Number 8 Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1 at £1	Retra Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 2017	Delivered on: 6 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

30 March 2017

Delivered on: 6 April 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
19 July 2017	Application to strike the company off the register (3 pages)
6 April 2017	Registration of charge 061331980001, created on 30 March 2017 (25 pages)
6 April 2017	Registration of charge 061331980001, created on 30 March 2017 (25 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Register inspection address has been changed from C/O Robertshaw & Myers 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE England (1 page)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Register inspection address has been changed from C/O Robertshaw & Myers 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE England (1 page)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
24 July 2013	Auditor's resignation (1 page)
24 July 2013	Auditor's resignation (1 page)
1 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Register(s) moved to registered office address (1 page)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mrs Linda Ann Arter on 1 March 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mrs Linda Ann Arter on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Linda Ann Arter on 1 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 January 2010	Registered office address changed from , Holden Beck Barn, Hainsworth, Road, Silsden, West Yorkshire, BD20 0LU on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from Holden Beck Barn, Hainsworth Road, Silsden West Yorkshire BD20 0LU on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from , Holden Beck Barn, Hainsworth, Road, Silsden, West Yorkshire, BD20 0LU on 18 January 2010 (2 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 01/03/09; full list of members (3 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Memorandum and Articles of Association (15 pages)
26 March 2009	Memorandum and Articles of Association (15 pages)
20 March 2009	Company name changed ef LIMITED\certificate issued on 24/03/09 (2 pages)
20 March 2009	Company name changed ef LIMITED\certificate issued on 24/03/09 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 March 2008	Return made up to 01/03/08; full list of members (3 pages)
1 March 2007	Incorporation (16 pages)
1 March 2007	Incorporation (16 pages)