Lively Motorparts Limited

Company Name	Lively Motorparts Limited
Company Status	Dissolved
Company Number	01730020
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Car Care Haslemere Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Steven Simkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(22 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 April 2017)
Role	Retailer Of Motor Accessories
Country of Residence	United Kingdom
Correspondence Address	173 Clapham Road London SW9 0QE

Director Name	Stephen Shaw
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Salesman
Correspondence Address	12 Kelvin Court Woodlands Grove Isleworth Middlesex TW7 6NT

Director Name	Kenneth Charles Shearwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Salesman
Correspondence Address	43 Blenheim Avenue Chatham Kent ME4 6UX

Secretary Name	Stephen Shaw
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	12 Kelvin Court Woodlands Grove Isleworth Middlesex TW7 6NT

Director Name	Mr Nigel Victor Osborne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2011)
Role	Retailer Of Motor Accessories
Country of Residence	United Kingdom
Correspondence Address	71 Oaktree Gardens Bromley Kent BR1 5BE

Director Name	Mr Lloyd Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(22 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2014)
Role	Retailer Of Motor Accessories
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Secretary Name	Mr Lloyd Osborne
Nationality	British
Status	Resigned
Appointed	31 August 2005(22 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2014)
Role	Retailer Of Motor Accessories
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Contact

Website	livelymotorparts.com

Location

Registered Address	226-236 Clapham Road Stockwell London SW9 0PZ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

100 at £1	Stockwell Motor Accessories LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

22 September 1986	Delivered on: 29 September 1986 Satisfied on: 21 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 September 1986

Delivered on: 29 September 1986
Satisfied on: 21 September 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
25 June 2014	Termination of appointment of Lloyd Osborne as a director (1 page)
25 June 2014	Termination of appointment of Lloyd Osborne as a secretary (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Mr Steven Simkins on 1 August 2011 (2 pages)
19 January 2012	Director's details changed for Mr Steven Simkins on 1 August 2011 (2 pages)
19 January 2012	Termination of appointment of Nigel Osborne as a director (1 page)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Mr Steven Simkins on 1 September 2010 (2 pages)
18 January 2011	Director's details changed for Mr Steven Simkins on 1 September 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Director's details changed for Nigel Victor Osborne on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Lloyd Osborne on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Nigel Victor Osborne on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Lloyd Osborne on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 January 2009	Director's change of particulars / steven simkins / 01/09/2008 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/03/07 (7 pages)
19 February 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 957 fulham road london SW6 5HY (1 page)
9 September 2005	Director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 March 2004	Return made up to 31/12/03; full list of members (7 pages)
20 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 April 1999 (11 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (10 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
24 February 1997	Full accounts made up to 30 April 1996 (11 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 February 1996	Full accounts made up to 30 April 1995 (9 pages)