Company NameLivesey,Limited
Company StatusDissolved
Company Number00068522
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 7 months ago)
Dissolution Date10 January 2013 (7 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Elizabeth Annabelle Simpson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(96 years, 2 months after company formation)
Appointment Duration14 years, 11 months (closed 10 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Director NameMr Colin Ronald Lukey
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration13 years, 7 months (closed 10 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Director NameMr Glyn Bowen
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2006(104 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 10 January 2013)
RolePrinting
Country of ResidenceEngland
Correspondence Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Secretary NameKaren Ruth Hawkins
NationalityBritish
StatusClosed
Appointed29 August 2006(104 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 10 January 2013)
RoleCompany Director
Correspondence Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Director NameMr Alastair David Ruthven Simpson
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 03 August 1998)
RoleCompany Director
Correspondence AddressMaestermyn
Welsh Frankton
Oswestry
Shropshire
SY11 4NU
Wales
Director NameMr Derek William Alastair Simpson
Date of BirthJanuary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address13 Sandringham Court
Port Hill
Shrewsbury
SY3 8LL
Wales
Director NameMrs Jean Simpson
Date of BirthJuly 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 22 June 1999)
RoleCompany Director
Correspondence Address13 Sandringham Court
Port Hill
Shrewsbury
SY3 8LL
Wales
Director NameMrs Elizabeth Glenys Smout
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 02 March 1995)
RoleCompany Director
Correspondence AddressShoot Hill House Ford
Shrewsbury
Shropshire
SY5 9NR
Wales
Director NameMr Francis Hirst Smout
Date of BirthJune 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 24 May 1998)
RoleCompany Director
Correspondence AddressLongmynd
Ynyslas
Borth
Dyfed
SY24 5JX
Wales
Director NameMr John Hugh Smout
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 29 May 1994)
RoleCompany Director
Correspondence AddressShoot Hill House Ford
Shrewsbury
Shropshire
SY5 9NR
Wales
Secretary NameMr John Hugh Smout
NationalityBritish
StatusResigned
Appointed27 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 29 May 1994)
RoleCompany Director
Correspondence AddressShoot Hill House Ford
Shrewsbury
Shropshire
SY5 9NR
Wales
Secretary NameMr Alastair David Ruthven Simpson
NationalityBritish
StatusResigned
Appointed29 May 1994(92 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 May 1998)
RoleCompany Director
Correspondence AddressMaestermyn
Welsh Frankton
Oswestry
Shropshire
SY11 4NU
Wales
Secretary NameMrs Elizabeth Annabelle Simpson
NationalityBritish
StatusResigned
Appointed30 May 1998(96 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaestermyn
Welsh Frankton
Oswestry
Shropshire
SY11 4NU
Wales
Director NameMr John William Barratt Gibbs
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Pembroke Gardens Close
London
W8 6HR
Director NameSusan Elizabeth Good
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration7 years (resigned 26 May 2006)
RoleManaging Director
Correspondence AddressDick Whittington'S Cottage
The Newnes
Ellesmere
Shropshire
SY12 9HQ
Wales
Director NamePeter Mark Anthony Holmes
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(97 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 19 May 2000)
RoleFinance Director
Correspondence AddressMinlha
Affcot
Church Stretton
Salop
SY6 6RL
Wales
Secretary NameLinda Dawn Evans
NationalityBritish
StatusResigned
Appointed20 February 2002(100 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2005)
RoleChartered Accountant
Correspondence AddressThe Old School
Church Lane
Llansantffraid
Powys
SY22 6AP
Wales
Director NameMr Alexander Daly
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(102 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 March 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCondover Court
Condover
Shrewsbury
Salop
SY5 7AA
Wales
Secretary NameWhittingham Riddell Resources Limited (Corporation)
StatusResigned
Appointed01 December 2005(104 years after company formation)
Appointment Duration9 months (resigned 29 August 2006)
Correspondence AddressBelmont House
Shrewbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Wales

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20k at 1E A Simpson
43.48%
Ordinary
1k at 1E J Latham
2.25%
Cumulative Redeemabl
1k at 1G E Barlow
2.25%
Cumulative Redeemabl
1k at 1S G Lukey
2.25%
Cumulative Redeemabl
1000 at 1Trustees Of Mrs J Simpson Trust
2.17%
Ordinary
7k at 1E J Latham
15.22%
Ordinary
7k at 1G E Barlow
15.22%
Ordinary
7k at 1S G Lukey
15.22%
Ordinary
700 at 1E A Simpson
1.52%
Cumulative Redeemabl
200 at 1Trustees Of Mrs J Simpson Trust
0.43%
Cumulative Redeemabl

Financials

Year2014
Net Worth£893,003
Cash£459
Current Liabilities£796,734

Accounts

Latest Accounts30 September 2008 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013Final Gazette dissolved following liquidation (1 page)
10 October 2012Return of final meeting in a creditors' voluntary winding up (16 pages)
6 July 2012Liquidators statement of receipts and payments to 5 May 2012 (16 pages)
6 July 2012Liquidators statement of receipts and payments to 5 May 2012 (16 pages)
6 July 2012Liquidators' statement of receipts and payments to 5 May 2012 (16 pages)
6 May 2011Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 December 2010Administrator's progress report to 4 November 2010 (12 pages)
10 December 2010Administrator's progress report to 4 November 2010 (12 pages)
10 November 2010Statement of affairs with form 2.14B (8 pages)
26 July 2010Result of meeting of creditors (29 pages)
5 July 2010Statement of administrator's proposal (29 pages)
25 May 2010Registered office address changed from 101 Longden Road Shrewsbury Shropshire SY3 9EB on 25 May 2010 (2 pages)
17 May 2010Appointment of an administrator (1 page)
6 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
9 April 2010Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 December 2009Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2009-12-31
  • GBP 46,000
(9 pages)
31 December 2009Register(s) moved to registered inspection location (1 page)
31 December 2009Register inspection address has been changed (1 page)
31 December 2009Director's details changed for Mrs Elizabeth Annabelle Simpson on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Mr Glyn Bowen on 31 December 2009 (2 pages)
31 December 2009Secretary's details changed for Karen Ruth Hawkins on 31 December 2009 (1 page)
31 December 2009Director's details changed for Mr Colin Ronald Lukey on 31 December 2009 (2 pages)
22 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 December 2009Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009Return made up to 29/12/08; full list of members (6 pages)
9 December 2008Particulars of a mortgage or charge / charge no: 10 (7 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 January 2008Return made up to 29/12/07; full list of members (4 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007Director's particulars changed (1 page)
29 May 2007Director resigned (1 page)
12 January 2007Return made up to 29/12/06; full list of members (4 pages)
18 September 2006New secretary appointed (2 pages)
18 September 2006Secretary resigned (1 page)
26 June 2006Director resigned (1 page)
26 June 2006New director appointed (2 pages)
9 May 2006Accounts for a small company made up to 30 September 2005 (5 pages)
23 February 2006Return made up to 29/12/05; full list of members (9 pages)
22 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
12 July 2005Accounts for a small company made up to 30 September 2004 (5 pages)
10 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
9 November 2004Nc inc already adjusted 05/10/04 (1 page)
9 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 April 2004Accounts for a medium company made up to 30 September 2003 (21 pages)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
17 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 January 2004Re section 394 (1 page)
13 January 2004Return made up to 29/12/03; full list of members (9 pages)
30 July 2003Accounts for a medium company made up to 30 September 2002 (21 pages)
29 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
8 April 2002Accounts for a medium company made up to 30 September 2001 (18 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
11 January 2002Return made up to 29/12/01; full list of members (8 pages)
13 April 2001Accounts for a medium company made up to 30 September 2000 (16 pages)
21 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 December 2000Particulars of mortgage/charge (5 pages)
17 July 2000Accounts for a medium company made up to 30 September 1999 (16 pages)
6 June 2000Director resigned (1 page)
20 March 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
16 July 1999Director resigned (1 page)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
15 April 1999Full accounts made up to 30 September 1998 (16 pages)
4 January 1999Return made up to 29/12/98; full list of members (6 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New secretary appointed (2 pages)
26 February 1998Full accounts made up to 30 September 1997 (15 pages)
24 February 1998New director appointed (2 pages)
25 January 1998Return made up to 29/12/97; change of members (6 pages)
1 September 1997Director resigned (1 page)
29 January 1997Accounts for a medium company made up to 30 September 1996 (17 pages)
2 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1996Accounts for a medium company made up to 30 September 1995 (17 pages)
26 January 1996Return made up to 27/12/95; no change of members (4 pages)
21 October 1992Particulars of mortgage/charge (3 pages)
4 January 1991Full accounts made up to 30 September 1990 (12 pages)
31 October 1990Particulars of mortgage/charge (3 pages)
21 January 1990Accounts for a small company made up to 30 September 1989 (4 pages)
25 January 1989Accounts for a small company made up to 30 September 1988 (4 pages)
9 December 1982Annual return made up to 06/12/82 (4 pages)
13 December 1901Incorporation (13 pages)