LIVENT (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIVENT (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03443916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIVENT (U.K.) LIMITED?

    • (9234) /

    Where is LIVENT (U.K.) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVENT (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO. 168 LIMITEDOct 02, 1997Oct 02, 1997

    What are the latest filings for LIVENT (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    O/C - replacement of liquidator
    4 pagesMISC

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    4 pages288a

    Certificate of change of name

    Company name changed simpart no. 168 LIMITED\certificate issued on 17/12/97
    2 pagesCERTNM

    Incorporation

    31 pagesNEWINC

    Who are the officers of LIVENT (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Jerald Melvin
    146 Balmoral Avenue
    M4V 1J4 Torotnto
    Canada
    Secretary
    146 Balmoral Avenue
    M4V 1J4 Torotnto
    Canada
    BritishLawyer58168120001
    SIMKINS, Michael
    47 Highgate West Hill
    N6 6DB London
    Secretary
    47 Highgate West Hill
    N6 6DB London
    British45984700001
    FREEDMAN, Bernard William
    13 New Row
    WC2N 4LF London
    Director
    13 New Row
    WC2N 4LF London
    CanadianCompany Director19150710002
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    DRABINSKY, Garth Howard
    5 Strathearn Road
    M6C 1R2 Toronto
    Ontario
    Canada
    Director
    5 Strathearn Road
    M6C 1R2 Toronto
    Ontario
    Canada
    CanadianExecutive58168270001
    FRANKS, David Timothy
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    Director
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    United KingdomBritishSolicitor7331720001
    GOTTLIEB, Myron Irwin
    173 Warren Road
    M4V 2S4 Toronto
    Ontario
    Canada
    Director
    173 Warren Road
    M4V 2S4 Toronto
    Ontario
    Canada
    CanadianExecutive58168390001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    SIMKINS, Michael
    47 Highgate West Hill
    N6 6DB London
    Director
    47 Highgate West Hill
    N6 6DB London
    BritishSolicitor45984700001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    Nominee Director
    7 Aldeburgh Mews
    W1 London
    British900009080001

    Does LIVENT (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On Jun 29, 1998
    Delivered On Jul 15, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance guarantee in favour of the central london branch of the musicians union for £38,832 & a performance guarantee in favour of the london theatre council for £7,178
    Short particulars
    The sum of £46.010 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41431642 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 1998Registration of a charge (395)
    • Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)

    Does LIVENT (U.K.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 1999Petition date
    Oct 21, 1999Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    David William Darrell
    9 Wimpole Street
    London
    W1M 8LB
    practitioner
    9 Wimpole Street
    London
    W1M 8LB

    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