P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED
Overview
| Company Name | P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830181 |
| 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 COUNTRY HOMES (WALES) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED located?
| Registered Office Address | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for P.J. LIVESEY COUNTRY HOMES (WALES) 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 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr James Nicholas David Woodmansee as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgina Ann Livesey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 23, 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 Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Gerard Richardson on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Joseph Livesey on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Dorothea Anne Livesey on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Brocklehurst on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of P.J. LIVESEY COUNTRY HOMES (WALES) 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 Beacon Road, Trafford Park M17 1AF Manchester Lancashire | British | 1923690003 | ||||||
| ALLCOCK, John William | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | United Kingdom | British | 65584380002 | |||||
| BROCKLEHURST, Ralph | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | England | British | 78429110007 | |||||
| LIVESEY, Dorothea Anne | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | United Kingdom | British | 1923690003 | |||||
| LIVESEY, Georgina Ann | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | United Kingdom | British | 183712430001 | |||||
| LIVESEY, Peter Joseph | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | United Kingdom | British | 70887980002 | |||||
| RICHARDSON, Paul Gerard | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | England | British | 65584490001 | |||||
| WOODMANSEE, James Nicholas David | Director | Ashburton Park Beacon Road, Trafford Park M17 1AF Manchester Lancashire | United Kingdom | British | 80182950002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEAP, Paul | Director | 13 Lilac View Close Shaw OL2 8QF Oldham Lancashire | British | 65584440001 |
Who are the persons with significant control of P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P J Livesey Holdings Limited | Aug 23, 2016 | Beacon Road Trafford Park M17 1AF Manchester P J Livesey Holdings England | No | ||||||||||
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Natures of Control
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Does P.J. LIVESEY COUNTRY HOMES (WALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 22, 2009 Delivered On Oct 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of herbert street cardiff t/no CYM185270; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & 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 28, 2004 Delivered On May 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bute england and fraser warehouses and site off lloyd george avenue cardiff. 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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| Mortgage debenture | Created On Jan 12, 2000 Delivered On Jan 17, 2000 | 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. See the mortgage charge document for full details. | ||||
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