NOYCE LIVETT (HOLDINGS) LIMITED
Overview
| Company Name | NOYCE LIVETT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03680861 |
| 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 NOYCE LIVETT (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOYCE LIVETT (HOLDINGS) LIMITED located?
| Registered Office Address | c/o INTEGRO INSURANCE BROKERS LTD 100 Leadenhall Street EC3A 3BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOYCE LIVETT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for NOYCE LIVETT (HOLDINGS) 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 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Laurence Tamplin 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 | ||||||||||
Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 036808610002 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 09, 2014 | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registration of charge 036808610002 | 27 pages | MR01 | ||||||||||
Who are the officers of NOYCE LIVETT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | 202818950001 | |||||||
| CLOUGH, Claire Victoria | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Accountant | 204772630001 | ||||
| NOTT, Clifford Anthony | Secretary | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | British | 154752930001 | ||||||
| SMITH, Julia Margaret | Secretary | Green View Church End Road, Shenley Brook End MK5 7AA Milton Keynes Buckinghamshire | British | 61672580002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHRISTIE, Alan Michael | Director | 76 The Lawns Glenview Road HP1 1TD Hemel Hempstead Hertfordshire | British | Insurnace Broker | 62047990001 | |||||
| NOTT, Clifford Anthony | Director | Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire United Kingdom | England | British | Insurance Broker | 91140360004 | ||||
| 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 | Company Director | 36290640002 | ||||
| STEWART, James Malcolm | Director | 84 Marlin Square WD5 0EG Abbots Langley Hertfordshire | British | Insurance Broker | 71962330001 | |||||
| TAMPLIN, Laurence | Director | The Willows 82 Chipperfield Road WD4 9JD Kings Langley Hertfordshire | England | British | Insurance Broker | 71864530002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does NOYCE LIVETT (HOLDINGS) 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
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Transactions
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| 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. | ||||
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