LIVEWEST CAPITAL LIMITED
Overview
| Company Name | LIVEWEST CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08691017 |
| 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 LIVEWEST CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIVEWEST CAPITAL LIMITED located?
| Registered Office Address | 1 Wellington Way Skypark Clyst Honiton EX5 2FZ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVEWEST CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVEWEST CAPITAL PLC | Aug 30, 2018 | Aug 30, 2018 |
| KNIGHTSTONE CAPITAL PLC | Sep 16, 2013 | Sep 16, 2013 |
What are the latest accounts for LIVEWEST CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LIVEWEST CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 086910170001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 29, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mrs Lisa Jane Maunder as a secretary on May 27, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Scott Edward Massie as a secretary on May 27, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jill Farrar as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LIVEWEST CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUNDER, Lisa Jane | Secretary | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | 283776780001 | |||||||
| GARRETT, Melvyn John | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 41224770002 | |||||
| HART, Andrew John | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 208253330001 | |||||
| SLOMAN, Andrew George | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 259565460001 | |||||
| FARRAR, Jill | Secretary | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | 246906940001 | |||||||
| FERRIS, Charlotte Georgina | Secretary | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | 181322390001 | |||||||
| MASSIE, Scott Edward | Secretary | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | 273919480001 | |||||||
| BROWN, Duncan | Director | Weston Gateway Business Park BS24 7JP Weston-Super-Mare Knightstone Housing England | United Kingdom | British | 181322380001 | |||||
| CRAWFORD, Paul Anthony | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 167006570002 | |||||
| HORNE, Nicholas John | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 264118490002 | |||||
| MACGREGOR, Anthony John | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | England | British | 66374410007 | |||||
| MEDHURST, Nickolas John | Director | Weston Gateway Business Park BS24 7JP Weston-Super-Mare Knightstone Housing | England | British | 51660920003 | |||||
| NASH, Linda Margaret | Director | Skypark Clyst Honiton EX5 2FZ Exeter 1 Wellington Way England | United Kingdom | British | 53544700002 | |||||
| TAYLOR, Richard John Hall | Director | Weston Gateway Business Park BS24 7JP Weston-Super-Mare Knightstone Housing England | United Kingdom | British | 47048230003 | |||||
| WATTS, Graham Leonard | Director | Weston Gateway Business Park BS24 7JP Weston-Super-Mare Knightstone Housing England | England | British | 82514350001 | |||||
| WRIGHT, Stewart William | Director | Weston Gateway Business Park BS24 7JP Weston-Super-Mare Knightstone Housing England | United Kingdom | British | 100940580001 |
What are the latest statements on persons with significant control for LIVEWEST CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LIVEWEST CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2013 Delivered On Oct 10, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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