Livingston Reserve UK Limited

Company Name	Livingston Reserve UK Limited
Company Status	Dissolved
Company Number	06123118
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	11 July 2019 (4 years, 9 months ago)
Previous Names	Shelfco (No.3396) Limited and Land Securities Reserve C Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Isabel Ann Robins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 July 2019)
Role	Non-Executive Director
Country of Residence	Jersey
Correspondence Address	Chante-Alouette Mont A La Brune St Brelade Jersey Channel Islands JE3 8FL

Director Name	HSBC Management (Guernsey) Limited (Corporation)
Status	Closed
Appointed	08 December 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 July 2019)
Correspondence Address	Arnold House St Julian's Avenue St Peter Port Guernsey GY1 3NF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securites Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2014)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2014)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2014)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2014)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Almondvale (Livingston) LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£500,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 December 2014	Delivered on: 6 January 2015 Satisfied on: 19 November 2015 Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Finance Parties as Defined in the Instrument Accompanying This MR01 Classification: A registered charge Particulars: West lothian house, livingston. Fully Satisfied
21 December 2010	Delivered on: 7 January 2011 Satisfied on: 28 October 2014 Persons entitled: The West Lothian Council Classification: Standard security executed on 12 november 2010 Secured details: Â£3,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot of ground at almondvale boulevard livingstone midlothian. Fully Satisfied
8 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Bank PLC (As â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Declaration of solvency (3 pages)
6 April 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Director's details changed for Isabel Ann Robins on 17 February 2017 (3 pages)
23 February 2017	Satisfaction of charge 061231180002 in full (4 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Satisfaction of charge 061231180003 in full (4 pages)
19 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
6 January 2015	Registration of charge 061231180003, created on 31 December 2014 (23 pages)
23 December 2014	Registration of charge 061231180002, created on 8 December 2014 (40 pages)
23 December 2014	Registration of charge 061231180002, created on 8 December 2014 (40 pages)
16 December 2014	Company name changed land securities reserve c LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
11 December 2014	Appointment of Hsbc Management (Guernsey) Limited as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Isabel Ann Robins as a director on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Land Securites Management Services Limited as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Adrian Michael De Souza as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Isabel Ann Robins as a director on 8 December 2014 (2 pages)
11 December 2014	Registered office address changed from 5 Strand London WC2N 5AF to 1 Park Row Leeds LS1 5AB on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Ls Company Secretaries Limited as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ls Director Limited as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Hsbc Management (Guernsey) Limited as a director on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Ls Director Limited as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Land Securites Management Services Limited as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ls Company Secretaries Limited as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Adrian Michael De Souza as a director on 8 December 2014 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (12 pages)
28 October 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Termination of appointment of Ls Company Secretaries Limited as a secretary (1 page)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
13 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
13 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Land Securites Management Services Limited on 21 February 2011 (2 pages)
5 April 2011	Director's details changed for Ls Retail Director Limited on 21 February 2011 (2 pages)
7 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 March 2009	Return made up to 21/02/09; full list of members (6 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 March 2008	Return made up to 21/02/08; full list of members (5 pages)
5 December 2007	New director appointed (2 pages)
6 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Memorandum and Articles of Association (17 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
11 May 2007	Company name changed shelfco (no.3396) LIMITED\certificate issued on 11/05/07 (2 pages)
21 February 2007	Incorporation (25 pages)

Livingston Reserve UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies