Livingston Electronic Services Ltd

Company Name	Livingston Electronic Services Ltd
Company Status	Dissolved
Company Number	05380970
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Names	De Facto 1225 Limited and Livingston Asset Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Thomas James Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Doneraile Street London SW6 6EW

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Miss Catherine Jane Taylor
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Langham Place Chiswick London W4 2QL

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Mr Paul Alexander Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Secretary Name	Mr Paul Alexander Smith
Status	Resigned
Appointed	12 October 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	livingston.com

Location

Registered Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Shareholders

2 at £1	Livingston Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

29 July 2013	Delivered on: 6 August 2013 Persons entitled: Tenax Credit Opportinities Fund Ireland Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2011	Delivered on: 7 December 2011 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 16 August 2013 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 4 April 2005 Satisfied on: 13 April 2006 Persons entitled: Singer & Friedlander Limited Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to the chargee or any other lender under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2017	Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017 (1 page)
8 November 2017	Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017 (1 page)
8 November 2017	Termination of appointment of Paul Alexander Smith as a director on 4 August 2017 (1 page)
12 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
7 April 2016	Satisfaction of charge 053809700004 in full (1 page)
28 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
18 January 2016	Accounts for a dormant company made up to 28 February 2015 (4 pages)
13 October 2015	Appointment of Mr Paul Alexander Smith as a secretary on 12 October 2015 (2 pages)
13 October 2015	Termination of appointment of Catherine Jane Taylor as a secretary on 12 October 2015 (1 page)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Registered office address changed from Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR England to Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 18 March 2015 (1 page)
8 January 2015	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
16 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Registration of charge 053809700004 (56 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
29 December 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 December 2011	Statement of company's objects (2 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2011	Memorandum and Articles of Association (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/03/2012. (5 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/03/2012. (5 pages)
26 November 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Company name changed livingston asset management LIMITED\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
14 June 2010	Change of name notice (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Melvin Robert Porter on 11 March 2010 (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Return made up to 02/03/09; full list of members (3 pages)
23 February 2009	Appointment terminated director david hollywood (1 page)
21 November 2008	Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008 (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Return made up to 02/03/08; full list of members (3 pages)
28 December 2007	Secretary's particulars changed (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Return made up to 02/03/07; no change of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 September 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
23 June 2006	Return made up to 02/03/06; full list of members (8 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Particulars of mortgage/charge (23 pages)
7 March 2006	Declaration of assistance for shares acquisition (16 pages)
7 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2005	New director appointed (2 pages)
6 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 April 2005	New director appointed (3 pages)
5 April 2005	New secretary appointed (2 pages)
4 April 2005	Particulars of mortgage/charge (11 pages)
1 April 2005	Memorandum and Articles of Association (12 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 10 snow hill london EC1A 2AL (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Company name changed de facto 1225 LIMITED\certificate issued on 23/03/05 (2 pages)
2 March 2005	Incorporation (31 pages)

Livingston Electronic Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London