P J Livesey (Midlands) Limited

Company Name	P J Livesey (Midlands) Limited
Company Status	Dissolved
Company Number	05125411
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Ms Georgina Ann Livesey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Mr James Nicholas David Woodmansee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pjlivesey-group.co.uk

Location

Registered Address	Ashburton Park, Ashburton Road West, Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£101,580
Gross Profit	-£799
Net Worth	-£289,459
Cash	£3,278
Current Liabilities	£292,737

Accounts

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

Charges

6 August 2004	Delivered on: 24 August 2004 Satisfied on: 5 August 2005 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Fully Satisfied
25 June 2004	Delivered on: 3 July 2004 Satisfied on: 21 September 2010 Persons entitled: Barrett Homes Limited and George Wimpey West Midlands Limited Classification: Legal charge Secured details: Â£925,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings at highcroft hospital erdington west midlands. Fully Satisfied
25 June 2004	Delivered on: 1 July 2004 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at highcroft hospital erdington west midlands currently forming part of title number WM818618. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (3 pages)
27 January 2017	Application to strike the company off the register (3 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
5 April 2016	Full accounts made up to 30 June 2015 (10 pages)
5 April 2016	Full accounts made up to 30 June 2015 (10 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
9 February 2015	Full accounts made up to 30 June 2014 (13 pages)
9 February 2015	Full accounts made up to 30 June 2014 (13 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
5 February 2014	Satisfaction of charge 1 in full (4 pages)
5 February 2014	Satisfaction of charge 1 in full (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (13 pages)
8 January 2014	Full accounts made up to 30 June 2013 (13 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
17 December 2013	Appointment of Mr James Nicholas David Woodmansee as a director (2 pages)
17 December 2013	Appointment of Ms Georgina Ann Livesey as a director (2 pages)
17 December 2013	Appointment of Mr James Nicholas David Woodmansee as a director (2 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Mrs Dorothea Anne Livesey on 11 May 2012 (1 page)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Mrs Dorothea Anne Livesey on 11 May 2012 (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (13 pages)
22 March 2012	Full accounts made up to 30 June 2011 (13 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
29 October 2010	Resolutions RES13 ‐ Director perform company's obligations 08/10/2010 (4 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2010	Director's details changed for Mr Paul Gerard Richardson on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Dorothea Anne Livesey on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ralph Brocklehurst on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ralph Brocklehurst on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Gerard Richardson on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Dorothea Anne Livesey on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mr Peter Joseph Livesey on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Joseph Livesey on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr John William Allcock on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr John William Allcock on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
7 February 2008	Full accounts made up to 30 June 2007 (14 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 30 June 2005 (12 pages)
30 November 2005	Full accounts made up to 30 June 2005 (12 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Return made up to 11/05/05; full list of members (8 pages)
18 May 2005	Return made up to 11/05/05; full list of members (8 pages)
25 August 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
25 August 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
24 August 2004	Particulars of mortgage/charge (4 pages)
24 August 2004	Particulars of mortgage/charge (4 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
11 May 2004	Incorporation (17 pages)
11 May 2004	Incorporation (17 pages)

P J Livesey (Midlands) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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