| Company Name | Livshoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01677953 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1982(41 years, 5 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Name | Livesey Shoe Company Limited(The) |
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 | Anthony Peter Livesey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassfield Walmersley Road Ramsbottom Lancashire BL9 5LY |
| Director Name | Regina Ellen Livesey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassfield Walmersley Ramsbottom Lancashire BL9 5LY |
| Secretary Name | Regina Ellen Livesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassfield Walmersley Ramsbottom Lancashire BL9 5LY |
| Director Name | Damien Buggie |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(8 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 891 Walmersley Road Bury Lancashire BL9 5LE |
Location
| Registered Address | Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington, Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £122,385 |
| Net Worth | £1,710,125 |
| Cash | £154,107 |
| Current Liabilities | £1,266,280 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Regina Ellen Livesey on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Regina Ellen Livesey on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Anthony Peter Livesey on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Anthony Peter Livesey on 17 December 2009 (2 pages) |
| 18 June 2009 | Accounts for a medium company made up to 31 August 2008 (15 pages) |
| 18 June 2009 | Accounts for a medium company made up to 31 August 2008 (15 pages) |
| 27 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 20 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 20 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 14 February 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 14 February 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 19 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 30 March 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 30 March 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Memorandum and Articles of Association (11 pages) |
| 6 October 2005 | Company name changed livesey shoe company LIMITED(the )\certificate issued on 06/10/05 (2 pages) |
| 6 October 2005 | Company name changed livesey shoe company LIMITED(the )\certificate issued on 06/10/05 (2 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 7 February 2005 | Accounts for a small company made up to 31 August 2004 (8 pages) |
| 7 February 2005 | Accounts for a small company made up to 31 August 2004 (8 pages) |
| 24 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 6 July 2004 | Accounts for a medium company made up to 31 August 2003 (18 pages) |
| 6 July 2004 | Accounts for a medium company made up to 31 August 2003 (18 pages) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
| 19 March 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
| 2 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a medium company made up to 31 August 2001 (15 pages) |
| 22 May 2002 | Accounts for a medium company made up to 31 August 2001 (15 pages) |
| 20 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 31 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 29 January 2001 | Accounts for a medium company made up to 31 August 2000 (15 pages) |
| 29 January 2001 | Accounts for a medium company made up to 31 August 2000 (15 pages) |
| 7 February 2000 | Accounts for a medium company made up to 31 August 1999 (13 pages) |
| 7 February 2000 | Accounts for a medium company made up to 31 August 1999 (13 pages) |
| 6 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 15 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: century house (4TH floor) 11 st peters square manchester M2 3DN (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: century house (4TH floor) 11 st peters square manchester M2 3DN (1 page) |
| 18 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 13 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 17 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 12 November 1982 | Incorporation (15 pages) |
| 12 November 1982 | Incorporation (15 pages) |