Livock & Edwards Limited

Company Name	Livock & Edwards Limited
Company Status	Dissolved
Company Number	00608779
Category	Private Limited Company
Incorporation Date	29 July 1958(65 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Lever Moors
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(33 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Utkinton Tarporley Cheshire CW6 0LX

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(33 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (closed 07 May 2019)
Role	Chartered Accountant
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Secretary Name	Moors, Andrew Thomas (Private Clients) Limited (Corporation)
Status	Closed
Appointed	11 March 2005(46 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 May 2019)
Correspondence Address	Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Jonathan Patrick Curley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(33 years, 7 months after company formation)
Appointment Duration	13 years (resigned 11 March 2005)
Role	Company Director
Correspondence Address	36 Albert Road Southport Merseyside PR9 0LE

Director Name	Frank Houghton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(33 years, 7 months after company formation)
Appointment Duration	13 years (resigned 11 March 2005)
Role	Company Director
Correspondence Address	16 Grosvenor Avenue Crosby Liverpool Merseyside L23 0SB

Secretary Name	Frank Houghton
Nationality	British
Status	Resigned
Appointed	18 February 1992(33 years, 7 months after company formation)
Appointment Duration	13 years (resigned 11 March 2005)
Role	Company Director
Correspondence Address	16 Grosvenor Avenue Crosby Liverpool Merseyside L23 0SB

Location

Registered Address	Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Accounts

Latest Accounts	30 September 2006 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

13 August 2001	Delivered on: 3 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 1997	Delivered on: 9 May 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 October 1995	Delivered on: 9 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate in coronation road great crosby merseyside. Outstanding

Filing History

4 May 2012	Restoration by order of the court (3 pages)
19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
15 August 2007	Application for striking-off (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
26 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 March 2005	New secretary appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
26 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 March 2004	Return made up to 18/02/04; full list of members (8 pages)
26 November 2003	Auditor's resignation (1 page)
20 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 March 2003	Return made up to 18/02/03; full list of members (8 pages)
17 June 2002	Full accounts made up to 30 September 2001 (14 pages)
7 March 2002	Return made up to 18/02/02; full list of members (7 pages)
3 September 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2001	Full accounts made up to 30 September 2000 (14 pages)
26 March 2001	Return made up to 18/02/01; full list of members (7 pages)
16 May 2000	Full accounts made up to 30 September 1999 (14 pages)
13 March 2000	Return made up to 18/02/00; full list of members (7 pages)
4 May 1999	Full accounts made up to 30 September 1998 (14 pages)
29 March 1999	Return made up to 18/02/99; no change of members (5 pages)
28 April 1998	Full accounts made up to 30 September 1997 (14 pages)
8 April 1998	Return made up to 18/02/98; no change of members (6 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Full accounts made up to 30 September 1996 (14 pages)
8 April 1997	Return made up to 18/02/97; full list of members (8 pages)
15 March 1996	Full accounts made up to 30 September 1995 (13 pages)
15 March 1996	Return made up to 18/02/96; no change of members 363(287) ‐ Registered office changed on 15/03/96 363(288) ‐ Director's particulars changed (5 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 March 1995	Full accounts made up to 30 September 1994 (13 pages)

Livock & Edwards Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Business Cheshire