Livewire Design (Chester) Limited

Company Name	Livewire Design (Chester) Limited
Company Status	Dissolved
Company Number	02522180
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	18 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Adam Lee Walton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	21 years, 2 months (closed 18 September 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Cotebrook Tarporley Cheshire CW6 9DW

Secretary Name	Clair Hannay
Nationality	British
Status	Closed
Appointed	14 February 2002(11 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 September 2013)
Role	Company Director
Correspondence Address	3 Llys Padarn St Davids Park Ewloe Flintshire CH5 3UE Wales

Secretary Name	Clive Robert Challoner
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clare Avenue Hoole Chester Cheshire CH1 2BS Wales

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

99 at 1	Adam Lee Walton 99.00% Ordinary
1 at 1	Clive Robert Challoner 1.00% Ordinary

Financials

Year	2014
Net Worth	£40,494
Current Liabilities	£109,318

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 November 2012	Liquidators' statement of receipts and payments to 27 March 2012 (8 pages)
15 November 2012	Liquidators statement of receipts and payments to 27 March 2012 (8 pages)
15 November 2012	Liquidators' statement of receipts and payments to 27 March 2012 (8 pages)
11 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (12 pages)
11 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (12 pages)
11 November 2011	Liquidators statement of receipts and payments to 27 September 2011 (12 pages)
7 October 2010	Registered office address changed from Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 7 October 2010 (3 pages)
7 October 2010	Registered office address changed from Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 7 October 2010 (3 pages)
7 October 2010	Registered office address changed from Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 7 October 2010 (3 pages)
5 October 2010	Statement of affairs with form 4.19 (6 pages)
5 October 2010	Appointment of a voluntary liquidator (1 page)
5 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2010	Appointment of a voluntary liquidator (1 page)
5 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28 (1 page)
5 October 2010	Statement of affairs with form 4.19 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 July 2009	Return made up to 13/07/09; full list of members (3 pages)
20 July 2009	Return made up to 13/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 August 2008	Return made up to 13/07/08; full list of members (3 pages)
14 August 2008	Return made up to 13/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2007	Return made up to 13/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Return made up to 13/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 August 2006	Return made up to 13/07/06; full list of members (2 pages)
3 August 2006	Return made up to 13/07/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 13/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 13/07/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 September 2004	Return made up to 13/07/04; full list of members (6 pages)
21 September 2004	Return made up to 13/07/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 September 2003	Return made up to 13/07/03; full list of members (6 pages)
3 September 2003	Return made up to 13/07/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 October 2002	Return made up to 13/07/02; full list of members (6 pages)
6 October 2002	Return made up to 13/07/02; full list of members (6 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
7 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Return made up to 13/07/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
2 December 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 December 1999	Registered office changed on 02/12/99 from: 68 high street tarporley cheshire W6 0AT (1 page)
2 December 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 December 1999	Registered office changed on 02/12/99 from: 68 high street tarporley cheshire W6 0AT (1 page)
29 September 1999	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1999	Return made up to 13/07/99; no change of members (4 pages)
11 September 1998	Return made up to 13/07/98; full list of members (6 pages)
11 September 1998	Return made up to 13/07/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 July 1997	Return made up to 13/07/97; full list of members (6 pages)
17 July 1997	Return made up to 13/07/97; full list of members (6 pages)
18 July 1996	Return made up to 13/07/96; change of members (6 pages)
18 July 1996	Return made up to 13/07/96; change of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 September 1995	Return made up to 13/07/95; full list of members (8 pages)
19 September 1995	Return made up to 13/07/95; full list of members (8 pages)
14 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
14 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Livewire Design (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire