NOYCE, LIVETT LIMITED
Overview
| Company Name | NOYCE, LIVETT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01774021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOYCE, LIVETT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NOYCE, LIVETT LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOYCE, LIVETT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NOYCE, LIVETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Change of details for Npa Insurance Broking Group Ltd as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Mr Peter John Burton as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Tamplin as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Anthony Nott as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Alan Pybus as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Bigden as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Peter John Burton as a secretary on Nov 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clifford Anthony Nott as a secretary on Nov 19, 2015 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of NOYCE, LIVETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 202819420001 | |||||||
| BURTON, Peter John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Compliance Officer | 146524930001 | ||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 204772630002 | ||||
| NOTT, Clifford Anthony | Secretary | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | British | 154754870001 | ||||||
| NOYCE, Cyril William | Secretary | 6 Chestnut Avenue OX9 2AP Thame Oxfordshire | British | Insurance Consultant | 17728860001 | |||||
| SMITH, David John William | Secretary | Green View Church End Road, Shenley Brook End MK5 7AA Milton Keynes Buckinghamshire | British | 36290640002 | ||||||
| BIGDEN, Richard James | Director | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | Uk | British | Insurance Broker | 147630810001 | ||||
| CHRISTIE, Alan Michael | Director | 76 The Lawns Glenview Road HP1 1TD Hemel Hempstead Hertfordshire | British | Insurance Broker | 62047990001 | |||||
| FERNANDEZ, Luis Anthony | Director | 12 Britten Close Elstree WD6 3HT Borehamwood Hertfordshire | British | Insurance Consultant | 41972260001 | |||||
| LIVETT, Arthur James | Director | 2 Sulgrave Crescent HP23 5LG Tring Hertfordshire | British | Insurance Consultant | 17728870001 | |||||
| NOTT, Clifford Anthony | Director | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | England | British | Insurance Broker | 91140360004 | ||||
| NOYCE, Cyril William | Director | 6 Chestnut Avenue OX9 2AP Thame Oxfordshire | British | Insurance Consultant | 17728860001 | |||||
| POULTON, Graham David | Director | Sycamore House Green End MK18 3NT Granborough Buckinghamshire | England | British | Insurance Broker | 71864610002 | ||||
| PYBUS, Robert Alan | Director | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | United Kingdom | British | Insurance Broker | 68331640007 | ||||
| SMITH, David John William | Director | Green View Church End Road, Shenley Brook End MK5 7AA Milton Keynes Buckinghamshire | United Kingdom | British | Insurance Consultant | 36290640002 | ||||
| STEWART, James Malcolm | Director | 84 Marlin Square WD5 0EG Abbots Langley Hertfordshire | British | Insurance Broker | 71864570001 | |||||
| TAMPLIN, Laurence | Director | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | England | British | Insurance Broker | 71864530003 |
Who are the persons with significant control of NOYCE, LIVETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npa Insurance Broking Group Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NOYCE, LIVETT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2013 Delivered On Nov 21, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security debenture | Created On Jan 26, 2011 Delivered On Jan 31, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Mar 23, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All monies due or to become due from birson property companyto the chargee on any account whatsoever | |
Short particulars Unit 16 chamberlain road aylesbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 23, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H st georges house 10 chamberlain road aylesbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement | Created On Jan 26, 1999 Delivered On Feb 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account with the at its thame branch noyce livett limited sterling designated business investment account numbered 7147038. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NOYCE, LIVETT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0