LEVEYS LIMITED

Overview

Company Name	LEVEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00342565
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1938
Date of Cessation	Feb 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEVEYS LIMITED?

(5246) /

Where is LEVEYS LIMITED located?

Registered Office Address	Griffin Court 201 Chapel Street M3 5EQ Salford Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for LEVEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2006

What is the status of the latest annual return for LEVEYS LIMITED?

Annual Return

Last Annual Return	Nov 10, 2005

What are the latest filings for LEVEYS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2015

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

May 10, 2010

Insolvency court order

Court order insolvency:miscellaneous:- re void dissolution void

2 pages

LIQ MISC OC

Jul 02, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 01, 2009

Court order

Order of court - dissolution void

3 pages

OC-DV

May 13, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 06, 2007

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 01, 2006

Statement of affairs

6 pages

4.20

Nov 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 01, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2006

legacy

1 pages

288c

Oct 16, 2006

legacy

1 pages

287

Oct 11, 2006

Full accounts made up to Feb 25, 2006

20 pages

Sep 25, 2006

legacy

1 pages

288c

Nov 14, 2005

legacy

3 pages

363a

Nov 14, 2005

legacy

1 pages

288c

Aug 16, 2005

Full accounts made up to Feb 26, 2005

23 pages

Jan 21, 2005

Full accounts made up to Feb 29, 2004

20 pages

Nov 23, 2004

legacy

10 pages

363s

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Oct 25, 2004

Auditor's resignation

1 pages

AUD

Oct 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of LEVEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPTON, Mark Alan 19 Hereford Way CW10 9GS Middlewich Cheshire	Oct 04, 2004		Secretary	19 Hereford Way CW10 9GS Middlewich Cheshire		British		78645260001
GABBIE, Roy Anthony Ten Acre Rappax Road WA15 0NT Hale Cheshire	Oct 04, 2004		Director	Ten Acre Rappax Road WA15 0NT Hale Cheshire	United Kingdom	British	1953-10	106771780001
HOPTON, Mark Alan 19 Hereford Way CW10 9GS Middlewich Cheshire	Oct 04, 2004		Director	19 Hereford Way CW10 9GS Middlewich Cheshire	England	British	1966-6	78645260001
MOND, David Emanuel Merton Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Oct 04, 2004		Director	Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	United Kingdom	British	1945-11	35524930001
ROBERTSON, Hugh Morris Grenville Drive Cambuslang G72 8DS Glasgow Hill View United Kingdom	Oct 04, 2004		Director	Grenville Drive Cambuslang G72 8DS Glasgow Hill View United Kingdom	United Kingdom	British	1961-6	135504060001
CLIFFORD, Kevin Cornelius 25 Glamis Avenue Melton Park Gosforth NE3 5SY Newcastle Upon Tyne	Jul 20, 2001	Nov 08, 2004	Secretary	25 Glamis Avenue Melton Park Gosforth NE3 5SY Newcastle Upon Tyne		British		57076280001
LISTER, Robert Campbell 40 Jameson Drive NE45 5EX Corbridge Northumberland		Jul 20, 2001	Secretary	40 Jameson Drive NE45 5EX Corbridge Northumberland		British		23389860001
ASTON, Annette 2 Canterbury Road Brotton TS12 2UG Saltburn Cleveland	Apr 01, 1994	Nov 08, 2004	Director	2 Canterbury Road Brotton TS12 2UG Saltburn Cleveland		British	1952-8	38517230001
CLIFFORD, Kevin Cornelius 25 Glamis Avenue Melton Park Gosforth NE3 5SY Newcastle Upon Tyne	Dec 08, 2003	Nov 08, 2004	Director	25 Glamis Avenue Melton Park Gosforth NE3 5SY Newcastle Upon Tyne	United Kingdom	British	1962-10	57076280001
LEVEY, Nigel Adrian 18 Elgy Road Gosforth NE3 4UU Newcastle Upon Tyne Tyne & Wear		Oct 04, 2004	Director	18 Elgy Road Gosforth NE3 4UU Newcastle Upon Tyne Tyne & Wear		British	1944-10	7601000001
LEVEY, Pauline Naomi Linda 18 Elgy Road Gosforth NE3 4UU Newcastle Upon Tyne Tyne & Wear		Jan 28, 2003	Director	18 Elgy Road Gosforth NE3 4UU Newcastle Upon Tyne Tyne & Wear		British	1947-7	6128790001
LISTER, Robert Campbell 40 Jameson Drive NE45 5EX Corbridge Northumberland		Jul 20, 2001	Director	40 Jameson Drive NE45 5EX Corbridge Northumberland	United Kingdom	British	1955-2	23389860001
TEMPEST, Swinburne 101 Sunderland Street Houghton Le Spring DH5 8BE Sunderland Tyne & Wear	Jul 01, 1990	Nov 08, 2004	Director	101 Sunderland Street Houghton Le Spring DH5 8BE Sunderland Tyne & Wear		British	1946-1	36763970001

View Detailed Information on Officers and People with Significant Control

Does LEVEYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 1991 Delivered On Mar 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5,7,9,11 corporation road, & 26 linthorpe mews, middlesborough, cleveland, t/no.ce 74475.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1991Registration of a charge Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 02, 1984 Delivered On Feb 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in the land and buildings k/a 5, 7, 9, 11, corpolation rd and 26 linthorpe mews middlesborough cleveland tn ce 52982.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1984Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 queen st, redcar, cleveland title no. Ce 48467.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 09, 1980Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 1980 Delivered On Sep 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 bedford st, north shields tyne and wear title no. Ty 73245.
	Persons Entitled Barclays Bank LTD
	Transactions Sep 26, 1980Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 1979 Delivered On Nov 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1,2,3, and 4 blandford street,sunderland tyne and wear t/no. Ty 20298.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 21, 1989Registration of a charge Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 12, 1956 Delivered On Apr 30, 1956	Satisfied	Amount secured £1000
	Short particulars 69 nerofottle street, houghton-le-spring durham.
	Persons Entitled St Andrews Permanent Building Society
	Transactions Apr 30, 1956Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 12, 1954 Delivered On Apr 21, 1954	Satisfied	Amount secured £1750
	Short particulars 13/14 elvet bridge, durham.
	Persons Entitled Northern Counties Permanent Building Society
	Transactions Apr 21, 1954Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 22, 1950 Delivered On Jul 24, 1950	Satisfied	Amount secured £1850
	Short particulars 189,189A,189B westgate road, newcastle on tyne.
	Persons Entitled St Andrews Permanent Building Society
	Transactions Jul 24, 1950Registration of a charge Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEVEYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2006	Commencement of winding up
Feb 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	Oct 23, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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