LIVETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIVETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05113324
    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 LIVETECH LIMITED?

    • (7487) /

    Where is LIVETECH LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What is the status of the latest annual return for LIVETECH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIVETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 12, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 15, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2012

    5 pages4.68

    Insolvency filing

    Insolvency:sec of state release of liq
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:miscellaneous court order replacement liquidator 20/12/2011.
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2010

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    4 pagesLIQ MISC OC

    Death of a liquidator

    1 pages4.44

    Liquidators' statement of receipts and payments to Nov 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2008

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA* on Apr 22, 2010

    2 pagesAD01

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Who are the officers of LIVETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jean
    24 Brynawelon
    SA14 8PU Llanelli
    Dyfed
    Secretary
    24 Brynawelon
    SA14 8PU Llanelli
    Dyfed
    British100113180001
    EVANS, Andrew Geraint
    24 Bryn Awelon
    SA14 8PU Llanelli
    Carmarthenshire
    Director
    24 Bryn Awelon
    SA14 8PU Llanelli
    Carmarthenshire
    BritishSales Executive97729800001
    EVANS, Julian David
    9 Bryn Rhos
    SA14 8RB Llanelli
    Carmarthenshire
    Director
    9 Bryn Rhos
    SA14 8RB Llanelli
    Carmarthenshire
    BritishSales Executive97729770001
    EVANS, Patricia Jean
    24 Bryn Awelon
    Bryn
    SA14 8PU Llanelli
    Dyfed
    Director
    24 Bryn Awelon
    Bryn
    SA14 8PU Llanelli
    Dyfed
    BritishManager107740690001
    EVANS, Andrew Geraint
    24 Bryn Awelon
    SA14 8PU Llanelli
    Carmarthenshire
    Secretary
    24 Bryn Awelon
    SA14 8PU Llanelli
    Carmarthenshire
    BritishSales Executive97729800001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MATTHEWS, Adrian Kenneth
    15 Hick Street
    SA15 1AR Llanelli
    Carmarthenshire
    Director
    15 Hick Street
    SA15 1AR Llanelli
    Carmarthenshire
    WalesBritishSales Executive97729730001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does LIVETECH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 02, 2006
    Delivered On Mar 09, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Mar 09, 2006Registration of a charge (395)

    Does LIVETECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2007Commencement of winding up
    Sep 25, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bruce Gomer Talfryn Rees
    Bruce G T Rees & Co
    14 Tawe Business Vellage
    SA7 9LA Swansea Enterprise Park
    Swansea
    practitioner
    Bruce G T Rees & Co
    14 Tawe Business Vellage
    SA7 9LA Swansea Enterprise Park
    Swansea
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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