Livingstone Mortgages Limited

Company Name	Livingstone Mortgages Limited
Company Status	Dissolved
Company Number	05499567
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 10 months ago)
Dissolution Date	6 September 2019 (4 years, 7 months ago)
Previous Name	Mawlaw 672 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	12 December 2005(5 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	12 December 2005(5 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(5 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Neelis Frederick Swart
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2008)
Role	Company Director
Correspondence Address	248 Grays Inn Road London WC1X 8JR

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Marco Grimaldi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2012)
Role	Banker
Correspondence Address	47 Talbot Road London N6 4QX

Director Name	Stefan Ziese
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2008(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 2008)
Role	Bank Manager
Correspondence Address	Stettiner Ring 4 Friedrichsdorf 61381 Germany

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Simon Christopher Kenneth Bowmer
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(4 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wilmington Trust Sp Services (London) Limited Fift 6 Broad Street Place London EC2M 7JH

Director Name	Mr James Alexander Walters
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,488,957
Gross Profit	£1,482,053
Net Worth	-£45,251,676
Cash	£2,016,558
Current Liabilities	£87,845,974

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 February 2006	Delivered on: 13 February 2006 Persons entitled: Kleinwort Benson Trustees Limited (The Security Trustee) Classification: A deed of charge Secured details: All monies due or to become due from the company to any note purchase party or to any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in any purchased mortgaged loans and their collateral security and other related assets all of its rights in any f/h or l/h property which it acquires as a result of the assignment to it of collateral securities and its rights in any plant and machinery on and rental and other income. See the mortgage charge document for full details. Outstanding

3 February 2006

Delivered on: 13 February 2006
Persons entitled: Kleinwort Benson Trustees Limited (The Security Trustee)

Classification: A deed of charge
Secured details: All monies due or to become due from the company to any note purchase party or to any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights in any purchased mortgaged loans and their collateral security and other related assets all of its rights in any f/h or l/h property which it acquires as a result of the assignment to it of collateral securities and its rights in any plant and machinery on and rental and other income. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
10 October 2017	Termination of appointment of Robert John Hollinshead as a director on 28 September 2017 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Termination of appointment of Simon Christopher Kenneth Bowmer as a director on 28 September 2017 (2 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 (3 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (8 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (8 pages)
1 May 2015	Full accounts made up to 31 December 2014 (18 pages)
18 February 2015	Termination of appointment of Martin Mcdermott as a director on 30 January 2015 (2 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders (9 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (9 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders (9 pages)
10 April 2014	Full accounts made up to 31 December 2013 (18 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (9 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (9 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
9 April 2013	Full accounts made up to 31 December 2012 (15 pages)
28 January 2013	Appointment of James Alexander Walters as a director (3 pages)
28 January 2013	Appointment of James Alexander Walters as a director on 15 November 2012 (3 pages)
9 October 2012	Termination of appointment of Marco Grimaldi as a director on 25 September 2012 (2 pages)
9 October 2012	Termination of appointment of Marco Grimaldi as a director (2 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2010	Appointment of Simon Christopher Kenneth Bowmer as a director (3 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Auditor's resignation (1 page)
18 January 2010	Section 519 (1 page)
17 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 December 2008	Appointment terminated director stefan ziese (1 page)
8 July 2008	Return made up to 05/07/08; full list of members (5 pages)
6 June 2008	Director appointed martin mcdermott (10 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp service london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (16 pages)
28 March 2008	Director appointed marco grimaldi (3 pages)
28 March 2008	Director appointed stefan ziese (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
20 February 2008	Director resigned (1 page)
6 December 2007	Full accounts made up to 31 December 2006 (15 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (14 pages)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
14 April 2007	Ad 04/04/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
30 January 2007	New director appointed (3 pages)
29 January 2007	New director appointed (1 page)
9 November 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
5 July 2006	Director's particulars changed (1 page)
13 February 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	New director appointed (6 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	New secretary appointed;new director appointed (15 pages)
6 January 2006	Registered office changed on 06/01/06 from: 20 black friars lane london EC4V 6HD (1 page)
12 December 2005	Company name changed mawlaw 672 LIMITED\certificate issued on 12/12/05 (4 pages)
5 July 2005	Incorporation (31 pages)