Livesey,Limited

Company Name	Livesey,Limited
Company Status	Dissolved
Company Number	00068522
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Elizabeth Annabelle Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(96 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Colin Ronald Lukey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Glyn Bowen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(104 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2013)
Role	Printing
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Secretary Name	Karen Ruth Hawkins
Nationality	British
Status	Closed
Appointed	29 August 2006(104 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 January 2013)
Role	Company Director
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr John Hugh Smout
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1994)
Role	Company Director
Correspondence Address	Shoot Hill House Ford Shrewsbury Shropshire SY5 9NR Wales

Director Name	Mr Francis Hirst Smout
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 May 1998)
Role	Company Director
Correspondence Address	Longmynd Ynyslas Borth Dyfed SY24 5JX Wales

Director Name	Mrs Elizabeth Glenys Smout
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Shoot Hill House Ford Shrewsbury Shropshire SY5 9NR Wales

Director Name	Mrs Jean Simpson
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	13 Sandringham Court Port Hill Shrewsbury SY3 8LL Wales

Director Name	Mr Derek William Alastair Simpson
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	13 Sandringham Court Port Hill Shrewsbury SY3 8LL Wales

Director Name	Mr Alastair David Ruthven Simpson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Maestermyn Welsh Frankton Oswestry Shropshire SY11 4NU Wales

Secretary Name	Mr John Hugh Smout
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1994)
Role	Company Director
Correspondence Address	Shoot Hill House Ford Shrewsbury Shropshire SY5 9NR Wales

Secretary Name	Mr Alastair David Ruthven Simpson
Nationality	British
Status	Resigned
Appointed	29 May 1994(92 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 May 1998)
Role	Company Director
Correspondence Address	Maestermyn Welsh Frankton Oswestry Shropshire SY11 4NU Wales

Secretary Name	Mrs Elizabeth Annabelle Simpson
Nationality	British
Status	Resigned
Appointed	30 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maestermyn Welsh Frankton Oswestry Shropshire SY11 4NU Wales

Director Name	Mr John William Barratt Gibbs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pembroke Gardens Close London W8 6HR

Director Name	Susan Elizabeth Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	Dick Whittington's Cottage The Newnes Ellesmere Shropshire SY12 9HQ Wales

Director Name	Peter Mark Anthony Holmes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 2000)
Role	Finance Director
Correspondence Address	Minlha Affcot Church Stretton Salop SY6 6RL Wales

Secretary Name	Linda Dawn Evans
Nationality	British
Status	Resigned
Appointed	20 February 2002(100 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2005)
Role	Chartered Accountant
Correspondence Address	The Old School Church Lane Llansantffraid Powys SY22 6AP Wales

Director Name	Mr Alexander Daly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(102 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Condover Court Condover Shrewsbury Salop SY5 7AA Wales

Secretary Name	Whittingham Riddell Resources Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	9 months (resigned 29 August 2006)
Correspondence Address	Belmont House Shrewbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£893,003
Cash	£459
Current Liabilities	£796,734

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 January 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 October 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 July 2012	Liquidators statement of receipts and payments to 5 May 2012 (16 pages)
6 July 2012	Liquidators' statement of receipts and payments to 5 May 2012 (16 pages)
6 July 2012	Liquidators' statement of receipts and payments to 5 May 2012 (16 pages)
6 July 2012	Liquidators statement of receipts and payments to 5 May 2012 (16 pages)
6 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
6 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 December 2010	Administrator's progress report to 4 November 2010 (12 pages)
10 December 2010	Administrator's progress report to 4 November 2010 (12 pages)
10 December 2010	Administrator's progress report to 4 November 2010 (12 pages)
10 November 2010	Statement of affairs with form 2.14B (8 pages)
10 November 2010	Statement of affairs with form 2.14B (8 pages)
26 July 2010	Result of meeting of creditors (29 pages)
26 July 2010	Result of meeting of creditors (29 pages)
5 July 2010	Statement of administrator's proposal (29 pages)
5 July 2010	Statement of administrator's proposal (29 pages)
25 May 2010	Registered office address changed from 101 Longden Road Shrewsbury Shropshire SY3 9EB on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from 101 Longden Road Shrewsbury Shropshire SY3 9EB on 25 May 2010 (2 pages)
17 May 2010	Appointment of an administrator (1 page)
17 May 2010	Appointment of an administrator (1 page)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 December 2009	Director's details changed for Mr Colin Ronald Lukey on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Glyn Bowen on 31 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Mr Glyn Bowen on 31 December 2009 (2 pages)
31 December 2009	Annual 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 2009	Director's details changed for Mrs Elizabeth Annabelle Simpson on 31 December 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual 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 2009	Director's details changed for Mr Colin Ronald Lukey on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Elizabeth Annabelle Simpson on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Karen Ruth Hawkins on 31 December 2009 (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Secretary's details changed for Karen Ruth Hawkins on 31 December 2009 (1 page)
31 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009	Return made up to 29/12/08; full list of members (6 pages)
27 February 2009	Return made up to 29/12/08; full list of members (6 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
12 January 2007	Return made up to 29/12/06; full list of members (4 pages)
12 January 2007	Return made up to 29/12/06; full list of members (4 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
9 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
23 February 2006	Return made up to 29/12/05; full list of members (9 pages)
23 February 2006	Return made up to 29/12/05; full list of members (9 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
12 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
10 January 2005	Return 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)
10 January 2005	Return made up to 29/12/04; full list of members (9 pages)
9 November 2004	Nc inc already adjusted 05/10/04 (1 page)
9 November 2004	Nc inc already adjusted 05/10/04 (1 page)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
7 April 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 January 2004	Re section 394 (1 page)
29 January 2004	Re section 394 (1 page)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
30 July 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
30 July 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
29 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 January 2003	Return made up to 29/12/02; full list of members (9 pages)
8 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
8 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
13 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
13 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2001	Return made up to 29/12/00; full list of members (8 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
20 March 2000	Return made up to 29/12/99; full list of members (8 pages)
20 March 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 30 September 1998 (16 pages)
15 April 1999	Full accounts made up to 30 September 1998 (16 pages)
4 January 1999	Return made up to 29/12/98; full list of members (6 pages)
4 January 1999	Return made up to 29/12/98; full list of members (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (15 pages)
26 February 1998	Full accounts made up to 30 September 1997 (15 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
25 January 1998	Return made up to 29/12/97; change of members (6 pages)
25 January 1998	Return made up to 29/12/97; change of members (6 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
29 January 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
29 January 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
2 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 June 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
19 June 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
26 January 1996	Return made up to 27/12/95; no change of members (4 pages)
26 January 1996	Return made up to 27/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
4 January 1991	Full accounts made up to 30 September 1990 (12 pages)
4 January 1991	Full accounts made up to 30 September 1990 (12 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
21 January 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
21 January 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
25 January 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
25 January 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
9 December 1982	Annual return made up to 06/12/82 (4 pages)
9 December 1982	Annual return made up to 06/12/82 (4 pages)
13 December 1901	Incorporation (13 pages)
13 December 1901	Incorporation (13 pages)

Livesey,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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