LIVINGSTON EUROPEAN HOLDINGS LTD

Overview

Company Name	LIVINGSTON EUROPEAN HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00966857
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1969
Date of Cessation	Nov 08, 2012

Summary

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

What is the purpose of LIVINGSTON EUROPEAN HOLDINGS LTD?

(7415) /

Where is LIVINGSTON EUROPEAN HOLDINGS LTD located?

Registered Office Address	c/o C/O MCR 43-45 Portman Square W1H 6LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIVINGSTON EUROPEAN HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
EURO ELECTRONIC RENT LIMITED	Nov 24, 1969	Nov 24, 1969

What are the latest accounts for LIVINGSTON EUROPEAN HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LIVINGSTON EUROPEAN HOLDINGS LTD?

Filings

Date

Description

Document

Type

Nov 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2012

Notice of move from Administration to Dissolution on Aug 01, 2012

20 pages

2.35B

Mar 30, 2012

Administrator's progress report to Feb 09, 2012

17 pages

2.24B

Mar 02, 2012

Notice of extension of period of Administration

1 pages

2.31B

Sep 29, 2011

Administrator's progress report to Aug 31, 2011

16 pages

2.24B

May 17, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 03, 2011

Statement of administrator's proposal

33 pages

2.17B

Apr 01, 2011

Statement of affairs with form 2.15B/2.14B

14 pages

2.16B

Mar 16, 2011

Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB on Mar 16, 2011

1 pages

AD01

Mar 08, 2011

Appointment of an administrator

1 pages

2.12B

Oct 11, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 14, 2010

Appointment of Mr David John Hollywood as a director

2 pages

AP01

Apr 09, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 4	SH01

Jun 15, 2009

Full accounts made up to Dec 31, 2008

15 pages

Mar 30, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

1 pages

288b

Dec 08, 2008

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Sub division of shares 25/11/2008	RES13

Dec 08, 2008

legacy

2 pages

122

Nov 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 comp act 06 03/10/2008	RES13

Nov 05, 2008

legacy

2 pages

288a

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

15 pages

Oct 28, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

4 pages

363a

Dec 28, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of LIVINGSTON EUROPEAN HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Catherine Jane 6 Langham Place Chiswick W4 2QL London	Mar 31, 2004		Secretary	6 Langham Place Chiswick W4 2QL London		British		85476450003
FRANZ, Siegbert Herbert Auf Den Herrenweisen 9 Freigericht 63579 Germany	Oct 23, 2008		Director	Auf Den Herrenweisen 9 Freigericht 63579 Germany	Germany	German	1957-2	134395520001
HOLLYWOOD, David John c/o C/O Mcr Portman Square W1H 6LY London 43-45 United Kingdom	Jun 07, 2010		Director	c/o C/O Mcr Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1946-10	114080730001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	Mar 31, 2004		Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	91881810001
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 28, 2000	Mar 31, 2004	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
NICHOLSON, Derek Deranjan 1 Fulton Grove Davenham CW9 8NJ Northwich Cheshire		Mar 04, 1994	Secretary	Deranjan 1 Fulton Grove Davenham CW9 8NJ Northwich Cheshire		British		7343560001
STIMSON, John Brian 5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire	Mar 04, 1994	Mar 28, 2000	Secretary	5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire		British		7800460002
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 28, 2000	Jan 30, 2003	Director	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British	1966-10	68258550002
CUMMING, John William Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		Oct 08, 2002	Director	Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		British	1945-7	7404240001
FFOULKES-JONES, Robert Garson The Cliff Cliff Road Acton Bridge CW8 3QP Northwich Cheshire		Oct 01, 1998	Director	The Cliff Cliff Road Acton Bridge CW8 3QP Northwich Cheshire		British	1942-5	12535400001
FLYNN, Thomas James 59 Doneraile Street SW6 6EW London	Mar 31, 2004	Aug 18, 2006	Director	59 Doneraile Street SW6 6EW London	England	British	1953-6	2347170002
FRASER, Ian Robert Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	Mar 24, 2003	Mar 31, 2004	Director	Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	England	British	1955-5	28474370002
HOLLYWOOD, David John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	Sep 01, 2006	Feb 02, 2009	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1946-10	114080730001
HOLLYWOOD, David John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	Nov 24, 1995	Mar 31, 2004	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1946-10	114080730001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	Dec 13, 1999	Mar 11, 2003	Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	91881810001
ROBSON, Patrick Tom Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		Aug 22, 1995	Director	Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		British	1935-5	34084560001
SANDERS, Stephen William Heatherby 17 Diglee Road Furness Vale SK23 7PW Stockport Cheshire	Dec 13, 1994	Mar 31, 2004	Director	Heatherby 17 Diglee Road Furness Vale SK23 7PW Stockport Cheshire	England	British	1954-7	184327740001
STIMSON, John Brian 5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire	Oct 01, 1998	Mar 28, 2000	Director	5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire		British	1947-4	7800460002
TEGEDER, Volker Am Hirschbach 3 D 64 354 Reinheim Hessen 64354 Germany	Apr 19, 2001	Oct 23, 2008	Director	Am Hirschbach 3 D 64 354 Reinheim Hessen 64354 Germany		Germany	1950-6	45825710001
THWAITE, Paul Edmund 3 Adel Grange Close Adel LS16 8HX Leeds	Oct 08, 2002	Mar 31, 2004	Director	3 Adel Grange Close Adel LS16 8HX Leeds		British	1953-9	7210350001
WATTS, Colin Leonard 48 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire	Oct 01, 1998	Jan 30, 2003	Director	48 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire		British	1954-12	7343580001

View Detailed Information on Officers and People with Significant Control

Does LIVINGSTON EUROPEAN HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2006 Delivered On Mar 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Landsbanki Commercial Finance
	Transactions Mar 15, 2006Registration of a charge (395)
Pledge of financial instruments account (the pledge agreement)	Created On Mar 31, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured An aggregate principal amount of £7,000,000 and all other monies due or to become due from the pledgor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The financial instruments account. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Apr 19, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Brammer PLC
	Transactions Apr 19, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge agreement over shares	Created On Mar 31, 2004 Delivered On Apr 16, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the pledgees (including any future pledgee) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing shares and all additional shares in the capital of the company which the pledgor may acquire in the future in the event of a share transfer an increase of the capital of the company or otherwise. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited for Itself and as Agent for the Future Pledgees
	Transactions Apr 16, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of pledge on registered shares	Created On Mar 31, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Share collateral and all dividends, distributions and other payments on the share collateral. See the mortgage charge document for full details.
	Persons Entitled Singer and Friedlander Limited
	Transactions Apr 15, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company, livingston group limited and livingston UK limited or any other obligor to the chargee or any other lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Singer and Friedlander Limited
	Transactions Apr 15, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIVINGSTON EUROPEAN HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2011	Administration started
Aug 01, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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