Livemanor Limited

Company Name	Livemanor Limited
Company Status	Dissolved
Company Number	02717234
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)
Dissolution Date	3 November 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Martin Charles Hay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1992(1 week, 4 days after company formation)
Appointment Duration	28 years, 5 months (closed 03 November 2020)
Role	Property Investors Developer
Country of Residence	United Kingdom
Correspondence Address	2a 1 Bridge Lane London NW11 0EA

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Miss Sarah Ann Hockliffe
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 week, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 May 1993)
Role	Secretary
Correspondence Address	Elm Trees Hillside Drive Gravesend Kent DA12 1NY

Secretary Name	Mr Graham Harold David Rose
Nationality	British
Status	Resigned
Appointed	17 May 1993(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bournehall Avenue Bushey Watford Hertfordshire WD2 3AY

Secretary Name	Mr Simon Jonathan Malster
Nationality	British
Status	Resigned
Appointed	03 January 1998(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Woodland Gardens London N10 3UA

Contact

Website	www.badgieandnubs.com

Location

Registered Address	2a 1 Bridge Lane London NW11 0EA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

100 at £1	Martin Charles Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,845
Cash	£5,356
Current Liabilities	£79,481

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

23 June 1989	Delivered on: 7 July 1992 Satisfied on: 29 September 2010 Persons entitled: Target Holdings Limited Classification: Legal charge Secured details: Â£126,000. Particulars: 129 groveley rd.sunbury surrey t/n sy 377540. Fully Satisfied
6 September 1988	Delivered on: 7 July 1992 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Legal charge Secured details: Â£325,000. Particulars: 129 groveley rd.sunbury surrey t/n sy 377540. Outstanding
19 August 1988	Delivered on: 7 July 1992 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Legal charge Secured details: Â£1,350,000. Particulars: 1 cater rd. Bishopsworth bristol t/n bl 18682. Outstanding

Filing History

2 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
16 February 2017	Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017 (1 page)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
28 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 July 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Martin Charles Hay on 22 October 2009 (2 pages)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Return made up to 22/05/09; full list of members (3 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 120 west heath road london NW3 7TU (1 page)
2 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 October 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 August 2008	Auditor's resignation (2 pages)
27 May 2008	Return made up to 22/05/08; full list of members (3 pages)
27 May 2008	Appointment terminated secretary simon malster (1 page)
21 May 2008	Full accounts made up to 30 September 2006 (12 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 July 2004	Return made up to 22/05/04; full list of members (6 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 July 2003	Return made up to 22/05/03; no change of members (6 pages)
26 June 2002	Return made up to 22/05/02; no change of members (6 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 March 2002	Return made up to 22/05/96; no change of members (6 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 March 2002	Return made up to 22/05/01; full list of members (6 pages)
19 March 2002	Return made up to 22/05/95; full list of members (6 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
14 January 2002	Receiver's abstract of receipts and payments (2 pages)
11 January 2002	Receiver ceasing to act (1 page)
11 January 2002	Receiver ceasing to act (2 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 May 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
1 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 September 1996	Receiver's abstract of receipts and payments (2 pages)
12 September 1996	Receiver's abstract of receipts and payments (2 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 July 1995	Receiver's abstract of receipts and payments (2 pages)
13 July 1995	Receiver's abstract of receipts and payments (2 pages)
13 July 1995	Receiver's abstract of receipts and payments (2 pages)
13 July 1995	Receiver's abstract of receipts and payments (2 pages)
7 July 1995	Receiver's abstract of receipts and payments (2 pages)
7 July 1995	Receiver's abstract of receipts and payments (2 pages)
7 July 1995	Receiver's abstract of receipts and payments (2 pages)
7 July 1995	Receiver's abstract of receipts and payments (2 pages)
7 July 1995	Receiver's abstract of receipts and payments (2 pages)

Livemanor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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