LIVOCITY 3 LIMITED

Overview

Company Name	LIVOCITY 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06502732
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2008
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVOCITY 3 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LIVOCITY 3 LIMITED located?

Registered Office Address	The Core 40 St. Thomas Street BS1 6JX Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for LIVOCITY 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LIVOCITY 3 LIMITED?

Annual Return

Last Annual Return	Feb 13, 2015

What are the latest filings for LIVOCITY 3 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 19, 2015

Auditor's resignation

1 pages

AUD

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

2 pages

CH01

Oct 15, 2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on Jan 02, 2014

2 pages

CH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 28, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 28, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Sep 28, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Sep 28, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Sep 10, 2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

1 pages

CH03

Mar 10, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 07, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 1	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

15 pages

Feb 18, 2013

Annual return made up to Feb 13, 2013 with full list of shareholders

6 pages

AR01

Feb 18, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

2 pages

AP01

Feb 18, 2013

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Feb 18, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

2 pages

AP03

Feb 18, 2013

Termination of appointment of Andrew Reid as a secretary

1 pages

TM02

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 12, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of LIVOCITY 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZPOJNAROWICZ, Christopher Robert 40 St. Thomas Street BS1 6JX Bristol The Core	Feb 18, 2013		Secretary	40 St. Thomas Street BS1 6JX Bristol The Core		British			175753180001
LISTER, Joseph Julian Cooles Farmhouse Minety SN16 9QA Malmesbury Wiltshire	Feb 13, 2008		Director	Cooles Farmhouse Minety SN16 9QA Malmesbury Wiltshire	England	British	1971-12	Managing Director	124180960001
RICHARDS, Nicholas 56 Ash Hayes Road Nailsea BS48 2LW Bristol North Somerset	Mar 04, 2008		Director	56 Ash Hayes Road Nailsea BS48 2LW Bristol North Somerset	England	British	1966-10	Chartered Accountant	122256380001
SZPOJNAROWICZ, Christopher Robert 40 St. Thomas Street BS1 6JX Bristol The Core	Feb 18, 2013		Director	40 St. Thomas Street BS1 6JX Bristol The Core	United Kingdom	British	1968-4	Company Secretary/Head Of Legal	175753180001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Feb 13, 2008	Feb 18, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British			67884910002
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Feb 13, 2008	Mar 01, 2012	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	Financial Controller	86546430001
GRANT, Stephen Richard Westgate, Caledonian Road BS1 6JR Bristol 13 England	Oct 08, 2009	Apr 26, 2010	Director	Westgate, Caledonian Road BS1 6JR Bristol 13 England	England	British	1974-6	Chartered Accountant	146103670001
PORTER, Nicholas Anthony Augres House Oaklands Lane JE2 4JD Trinity Jersey Channel Islands	Feb 13, 2008	Mar 04, 2008	Director	Augres House Oaklands Lane JE2 4JD Trinity Jersey Channel Islands		British	1969-10	Non Executive Director	45837900011
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Feb 13, 2008	Feb 18, 2013	Director	15 Cranbrook Road Redland BS6 7BJ Bristol	United Kingdom	British	1959-3	Solicitor	67884910002

View Detailed Information on Officers and People with Significant Control

Does LIVOCITY 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 14, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due of each obligor owed or expressed to be owed to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a elizabeth house highgate hill london. See image for full details.
	Persons Entitled Hsh Nordbank Ag (The Agent)
	Transactions Sep 25, 2009Registration of a charge (395) Sep 28, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 04, 2009 Delivered On Jun 09, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 949-953 fulham road, london. Interest in the rental income. Interest in respect of any charged property and the proceeds of such insurances see image for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Jun 09, 2009Registration of a charge (395) Sep 28, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 04, 2009 Delivered On Jun 09, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 376, 378 and 380 camden road, london. Interest in the rental income. Interest in respect of any charged property and the proceeds of such insurances see image for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Jun 09, 2009Registration of a charge (395) Sep 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2008 Delivered On Feb 23, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, see image for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (Agent)
	Transactions Feb 23, 2008Registration of a charge (395) Sep 28, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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