Living Ventures Group Plc

Company Name	Living Ventures Group Plc
Company Status	Dissolved
Company Number	04936335
Category	Public Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Cottage Brookhouse Green Smallwood Cheshire CW11 2XF

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Closed
Appointed	01 July 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Secretary Name	Mr Jeremy Kevin Roberts
Nationality	British
Status	Resigned
Appointed	03 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	livingventures.com
Telephone	01565 631234
Telephone region	Knutsford

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Living Ventures Procurement LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2014	Accounts made up to 31 March 2014 (5 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Application to strike the company off the register (3 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
8 October 2013	Accounts made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 March 2012 (9 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 March 2011 (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 March 2010 (9 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 March 2009 (9 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Secretary's change of particulars / andrew haigh / 01/02/2009 (1 page)
2 November 2008	Full accounts made up to 31 March 2008 (9 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
9 July 2008	Appointment terminated secretary jeremy roberts (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
9 July 2008	Secretary appointed andrew peter haigh (2 pages)
7 December 2007	Return made up to 17/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 March 2007 (9 pages)
24 November 2006	Return made up to 17/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (9 pages)
22 November 2005	Return made up to 17/10/05; full list of members (7 pages)
12 May 2005	Accounts made up to 31 March 2005 (2 pages)
12 November 2004	Return made up to 17/10/04; full list of members (7 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
17 October 2003	Incorporation (61 pages)

Living Ventures Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire