LIVEFLEX LIMITED
Overview
| Company Name | LIVEFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02916617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVEFLEX LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIVEFLEX LIMITED located?
| Registered Office Address | 14 Barham Avenue Elstree WD6 3PN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVEFLEX LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for LIVEFLEX LIMITED?
| Annual Return |
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What are the latest filings for LIVEFLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of LIVEFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINE, Diane | Secretary | 20 Priory Close N20 8BB London | British | 23620870003 | ||||||
| FINE, Roger Alan | Director | 20 Priory Close N20 8BB London | England | British | 8428510004 | |||||
| SILVER, Gary Russell | Secretary | 8 Prowse Avenue WD23 1JR Bushey Heath Hertfordshire | British | 156340140001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SILVER, Gary Russell | Director | 8 Prowse Avenue WD23 1JR Bushey Heath Hertfordshire | England | British | 156340140001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does LIVEFLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 26, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 215 st albans road watford hertfordshire. 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
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Transactions
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| Legal charge | Created On May 13, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 72 high street barnet london borough of barnet t/n NGL34440. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of charge over cash deposit | Created On May 13, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies held in a deposit account numbered 00613504. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 2001 Delivered On Mar 23, 2001 | Outstanding | Amount secured £154770.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property at 244 st albans road watford including all fixtures fittings plant and the above property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 2001 Delivered On Mar 23, 2001 | Outstanding | Amount secured £154770.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property at 17 london road twickenham all fixtures fittings plant and machinery at the above property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 1996 Delivered On Nov 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being 145 smedley road cheetham manchester t/n: GM355206 by way of floating charge all of its property and assets all the goodwill of the business carried on at the said property and the benefit of all licences authorisations and permits held. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 1996 Delivered On Nov 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being 107 smedley road cheetham manchester t/n: LA355693 by way of floating charge all of its property and assets all the goodwill of the business carried on at the said property and the benefit of all licences authorisations and permits held. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 1996 Delivered On Nov 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being 147 smedley road cheetham manchester t/n: LA261635 by way of floating charge all of its property and assets all the goodwill of the business carried on at the said property and the benefit of all licences authorisations and permits held. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 27, 1994 Delivered On Jun 28, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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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