Liquidation
Company Information for LUCY LOVES LTD
FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
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Company Registration Number
07773129
Private Limited Company
Liquidation |
Company Name | |
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LUCY LOVES LTD | |
Legal Registered Office | |
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Other companies in FY8 | |
Company Number | 07773129 | |
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Company ID Number | 07773129 | |
Date formed | 2011-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 10:25:58 |
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Registered address | Last known status | Formation date | ||
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LUCY LOVES ANTIQUES LTD | COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM UNITED KINGDOM B3 1RS | Dissolved | Company formed on the 2015-08-18 | |
LUCY LOVES LEOPARD PRINT LIMITED | 11 ALWYNE SQUARE LONDON N1 2JX | Active | Company formed on the 2016-08-22 | |
LUCY LOVES VIOLET LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2017-02-09 | |
LUCY LOVES DOG RESCUE INC. | 1130 CREEKSIDE WAY #0095 NAPLES FL 34108 | Inactive | Company formed on the 2015-06-29 | |
LUCY LOVES ME, INC. | 2100 SALZEDO STREET CORAL GABLES FL 33134 | Inactive | Company formed on the 2008-04-04 | |
LUCY LOVES CLOUD LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2017-06-01 | |
LUCY LOVES TRAVEL LTD | THE GRANARY POUND LANE WOODNEWTON PETERBOROUGH UNITED KINGDOM PE8 5DY | Active - Proposal to Strike off | Company formed on the 2017-08-04 | |
LUCY LOVES SCIENCE LTD | 52 COURTHOUSE ROAD MAIDENHEAD SL6 6JB | Active | Company formed on the 2018-06-11 | |
LUCY LOVES CHOCOLATE LTD | UNIT 12 WAXHOLMETRADING PARK WAXHOLME HU19 2BJ | Active - Proposal to Strike off | Company formed on the 2018-11-06 | |
Lucy Loves Drama Oy | Active | Company formed on the 2015-09-07 | ||
Lucy Loves Stories Oy | Active | Company formed on the 2015-01-15 | ||
LUCY LOVES WOOL LTD | 120 ELLINGTON CARAVAN PARK ELLINGTON MORPETH NORTHUMBERLAND NE61 5JR | Active - Proposal to Strike off | Company formed on the 2018-12-11 | |
LUCY LOVES A RUB LLC | North Carolina | Unknown | ||
LUCY LOVES CLEANING LLC | 218 SE 1ST TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2019-11-12 | |
LUCY LOVES LIMITED | 35 ADMIRAL BIGGS DRIVE TREETON ROTHERHAM S60 5TS | Active - Proposal to Strike off | Company formed on the 2021-01-29 | |
LUCY LOVES LTD | 20 FRIARS CLOSE PENRITH CA11 8DA | Active | Company formed on the 2021-11-17 |
Date | Document Type | Document Description |
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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 15/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 54 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOORES | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILD / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MOORES / 31/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS STACEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-24 |
Resolutions for Winding-up | 2017-03-24 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-03-24 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-03-24 |
Meetings of Creditors | 2017-03-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 LUCY LOVES LTD
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as LUCY LOVES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63023290 | Bedlinen of man-made fibres (excl. nonwovens, printed, knitted or crocheted) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | LUCY LOVES LTD | Event Date | 2017-03-24 |
On 16 March 2017 the above named Company went into insolvent liquidation. I, Rachael Moores of 312 New Hampshire Court, Blacksmith Row, Lytham St Annes, FY8 4UF was a director of the above-named company during the 12 months prior to the date of Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Coastal Retail Limited t/a The Hidden Jem | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | LUCY LOVES LTD | Event Date | 2017-03-24 |
On 16 March 2017 the above named Company went into insolvent liquidation. I, Daniel Wild of 35 St Thomas Road, Lytham St Annes, FY8 1JN was a director of the above-named company during the 12 months prior to the date of Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Coastal Retail Limited t/a The Hidden Jem. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUCY LOVES LTD | Event Date | 2017-03-16 |
Liquidator's name and address: David Thornhill and Benny Woolrych , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ . : For further details contact: Tel: 01772 440 700. Ag GF122623 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LUCY LOVES LTD | Event Date | 2017-03-16 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 16 March 2017 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David Thornhill and Benny Woolrych , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , (IP Nos. 8840 and 10550) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of David Thornhill and Benny Woolrych was confirmed. For further details contact: Tel: 01772 440 700. Rachael Moores , Chairman : Ag GF122623 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LUCY LOVES LTD | Event Date | 2017-03-07 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 16 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01772 440 700 Ag GF120738 | |||
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. |