P.J. LIVESEY RURAL HERITAGE LIMITED
Overview
| Company Name | P.J. LIVESEY RURAL HERITAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194420 |
| 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 P.J. LIVESEY RURAL HERITAGE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is P.J. LIVESEY RURAL HERITAGE LIMITED located?
| Registered Office Address | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J. LIVESEY RURAL HERITAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIKEFARM LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for P.J. LIVESEY RURAL HERITAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for P.J. LIVESEY RURAL HERITAGE 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 May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Dorothea Anne Livesey on May 03, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Dorothea Anne Livesey on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Gerard Richardson on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Joseph Livesey on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John William Allcock on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Brocklehurst on May 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
Who are the officers of P.J. LIVESEY RURAL HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVESEY, Dorothea Anne | Secretary | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | British | Company Director | 1923690003 | |||||
| ALLCOCK, John William | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Financial Director | 65584380002 | ||||
| BROCKLEHURST, Ralph | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | Technical Director | 78429110007 | ||||
| LIVESEY, Dorothea Anne | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Director | 1923690003 | ||||
| LIVESEY, Peter Joseph | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | United Kingdom | British | Managing Director | 70887980002 | ||||
| RICHARDSON, Paul Gerard | Director | Ashburton Park Ashburton Road West M17 1AF Trafford Park Manchester | England | British | Development Director | 65584490001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HEAP, Paul | Director | 13 Lilac View Close Shaw OL2 8QF Oldham Lancashire | British | Chartered Surveyor | 65584440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does P.J. LIVESEY RURAL HERITAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 29, 1998 Delivered On Jul 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land at church minshull nantwich cheshire; ch 308648. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 1998 Delivered On Jul 03, 1998 | Satisfied | Amount secured £327,000.00 due from the company to the chargee | |
Short particulars F/H 2.7 acres at village farm church minshull-CH308648. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 04, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H wyfold court rotherfield peppard henley on thames south oxfordshire-ON195074. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 12, 1997 Delivered On Nov 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H doddlespool farm buddileigh betley near crewe staffordshire t/n-SF377132.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 03, 1997 Delivered On Feb 13, 1997 | Satisfied | Amount secured £145,000 due from the company to the chargee | |
Short particulars All that f/h property being part of doddslespool farm betley staffordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 10, 1997 Delivered On Jan 23, 1997 | Satisfied | Amount secured £40,500 due from the company to the chargee | |
Short particulars Land and buildings at bostock hall farm bostock middlewich. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 12, 1996 Delivered On Jul 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 12, 1996 Delivered On Jul 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a bostock hall bostock cheshire t/no CH194769 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 12, 1996 Delivered On Jul 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a windlehurst hall andrews lane high lane stockport greater manchester t/no GM380359 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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