Company NameLivestock Technology Solutions Ltd.
Company StatusDissolved
Company Number05947280
CategoryPrivate Limited Company
Incorporation Date26 September 2006(17 years, 6 months ago)
Dissolution Date27 July 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Secretary NameJimmy Tyrer
NationalityBritish
StatusClosed
Appointed03 December 2007(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 27 July 2010)
RoleAccountant
Correspondence Address103, Cherry Lodge Alder Road
Liverpool
Merseyside
L12 2BA
Director NameMrs Susan Mary Fedrick
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2008(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 27 July 2010)
RoleAdministration
Correspondence AddressPant Yr Ych Mawr
Maenan
Llanrwst
Gwynedd
LL26 0YG
Wales
Secretary NameMr John Keith Evans
NationalityBritish
StatusClosed
Appointed21 November 2008(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 27 July 2010)
RoleCompany Director
Correspondence AddressPlas Llewelyn
Dolwen
Abergele
Conwy
LL22 8NR
Wales
Director NameIola Evans
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityWelsh
StatusResigned
Appointed26 September 2006(same day as company formation)
RoleSecretary
Correspondence AddressPlas Llewelyn
Dolwen
Abergele
Conwy
LL22 8NR
Wales
Director NameMr John Keith Evans
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPlas Llewelyn
Dolwen
Abergele
Conwy
LL22 8NR
Wales
Secretary NameIola Evans
NationalityWelsh
StatusResigned
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPlas Llewelyn
Dolwen
Abergele
Conwy
LL22 8NR
Wales
Director NameMr Martin Jonathan Hill
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2007)
RoleCertified Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address3 Eden Close
Wilmslow
Cheshire
SK9 6BG
Secretary NameMr John Keith Evans
NationalityBritish
StatusResigned
Appointed02 October 2006(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 2007)
RoleCompany Director
Correspondence AddressPlas Llewelyn
Dolwen
Abergele
Conwy
LL22 8NR
Wales
Director NameMr James Barry Tyrer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(1 year, 4 months after company formation)
Appointment Duration9 months (resigned 20 November 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Lodge
Alder Road
Liverpool
L12 2BA
Director NameMr John William Henry Sinnett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(1 year, 4 months after company formation)
Appointment Duration9 months (resigned 20 November 2008)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressStockton Court
Stockton
Worcester
Worcestershire
WR6 6UT

Location

Registered Address75 Mosley Street
Manchester
M2 3HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
6 October 2009Compulsory strike-off action has been suspended (1 page)
6 October 2009Compulsory strike-off action has been suspended (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
12 December 2008Appointment Terminate, Director John William Henry Sinnett Logged Form (1 page)
12 December 2008Appointment terminate, director john william henry sinnett logged form (1 page)
12 December 2008Appointment terminated director james tyrer (1 page)
12 December 2008Appointment Terminated Director james tyrer (1 page)
8 December 2008Appointment Terminated Director john sinnett (1 page)
8 December 2008Director appointed susan mary fedrick (2 pages)
8 December 2008Secretary appointed john keith evans (2 pages)
8 December 2008Registered office changed on 08/12/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page)
8 December 2008Appointment Terminate, Director And Secretary John Barry Tyrer Logged Form (1 page)
8 December 2008Registered office changed on 08/12/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page)
8 December 2008Appointment terminate, director and secretary john barry tyrer logged form (1 page)
8 December 2008Appointment terminated director john sinnett (1 page)
8 December 2008Secretary appointed john keith evans (2 pages)
8 December 2008Director appointed susan mary fedrick (2 pages)
30 October 2008Return made up to 24/10/08; full list of members (9 pages)
30 October 2008Return made up to 24/10/08; full list of members (9 pages)
30 April 2008Ad 03/04/08-23/04/08 part-paid gbp si [email protected]=15.2 gbp ic 699.8/715 (3 pages)
30 April 2008Ad 17/03/08-31/03/08\part-paid \gbp si [email protected]=6.2\gbp ic 693.6/699.8\ (3 pages)
30 April 2008Ad 03/04/08-23/04/08\part-paid \gbp si [email protected]=15.2\gbp ic 699.8/715\ (3 pages)
30 April 2008Ad 17/03/08-31/03/08 part-paid gbp si [email protected]=6.2 gbp ic 693.6/699.8 (3 pages)
23 April 2008Appointment Terminated Secretary john evans (1 page)
23 April 2008Appointment terminated secretary john evans (1 page)
23 April 2008Appointment terminated director iola evans (1 page)
23 April 2008Appointment Terminated Director john evans (1 page)
23 April 2008Appointment Terminated Director iola evans (1 page)
23 April 2008Appointment terminated director john evans (1 page)
22 April 2008Ad 05/02/08-25/02/08 part-paid gbp si [email protected]=6.8 gbp ic 972.6/979.4 (3 pages)
22 April 2008Ad 09/01/08 gbp si [email protected]=12 gbp ic 946/958 (3 pages)
22 April 2008Ad 08/02/08\gbp si [email protected]=1.6\gbp ic 968/969.6\ (2 pages)
22 April 2008Ad 05/02/08-11/02/08 part-paid gbp si [email protected]=3.8 gbp ic 979.4/983.2 (2 pages)
22 April 2008Ad 25/02/08\part-paid \gbp si [email protected]=3\gbp ic 969.6/972.6\ (2 pages)
22 April 2008Ad 05/02/08-25/02/08\part-paid \gbp si [email protected]=6.8\gbp ic 972.6/979.4\ (3 pages)
22 April 2008Ad 08/02/08 gbp si [email protected]=1.6 gbp ic 968/969.6 (2 pages)
22 April 2008Ad 20/12/07\gbp si [email protected]=10\gbp ic 958/968\ (2 pages)
22 April 2008Ad 09/01/08\gbp si [email protected]=12\gbp ic 946/958\ (3 pages)
22 April 2008Ad 05/02/08-11/02/08\part-paid \gbp si [email protected]=3.8\gbp ic 979.4/983.2\ (2 pages)
22 April 2008Ad 25/02/08 part-paid gbp si [email protected]=3 gbp ic 969.6/972.6 (2 pages)
22 April 2008Ad 20/12/07 gbp si [email protected]=10 gbp ic 958/968 (2 pages)
9 April 2008Capitals not rolled up (3 pages)
9 April 2008Capitals not rolled up (3 pages)
27 March 2008Director appointed mr john william henry sinnett (1 page)
27 March 2008Director appointed mr john william henry sinnett (1 page)
27 March 2008Director's Change of Particulars / john tyrer / 27/03/2008 / Forename was: john, now: james (2 pages)
27 March 2008Director appointed mr john barry tyrer (1 page)
27 March 2008Director appointed mr john barry tyrer (1 page)
27 March 2008Director's change of particulars / john tyrer / 27/03/2008 (2 pages)
4 February 2008Ad 02/01/08-10/01/08 £ si [email protected]=96 £ ic 850/946 (4 pages)
4 February 2008Ad 02/01/08-10/01/08 £ si [email protected]=96 £ ic 850/946 (4 pages)
15 January 2008Ad 06/12/07-20/12/07 £ si [email protected]=32 £ ic 699/731 (2 pages)
15 January 2008Ad 15/10/07--------- £ si [email protected]=10 £ ic 689/699 (1 page)
15 January 2008Ad 27/12/07--------- £ si [email protected]=119 £ ic 731/850 (4 pages)
15 January 2008Ad 06/12/07-20/12/07 £ si [email protected]=32 £ ic 699/731 (2 pages)
15 January 2008Ad 27/12/07--------- £ si [email protected]=119 £ ic 731/850 (4 pages)
15 January 2008Ad 15/10/07--------- £ si [email protected]=10 £ ic 689/699 (1 page)
14 December 2007Ad 09/11/07--------- £ si [email protected]=20 £ ic 623/643 (1 page)
14 December 2007Ad 19/11/07-06/12/07 £ si [email protected]=46 £ ic 643/689 (2 pages)
14 December 2007New secretary appointed (1 page)
14 December 2007Ad 19/11/07-06/12/07 £ si [email protected]=46 £ ic 643/689 (2 pages)
14 December 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 December 2007Ad 09/11/07--------- £ si [email protected]=20 £ ic 623/643 (1 page)
14 December 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 December 2007New secretary appointed (1 page)
10 December 2007Ad 13/10/06--------- £ si [email protected] (3 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007Ad 24/07/07-01/11/07 £ si [email protected] (4 pages)
10 December 2007Ad 24/07/07-01/11/07 £ si [email protected] (4 pages)
10 December 2007Ad 13/10/06--------- £ si [email protected] (3 pages)
10 December 2007Secretary resigned (1 page)
7 December 2007Return made up to 26/09/07; full list of members (7 pages)
7 December 2007Return made up to 26/09/07; full list of members (7 pages)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
13 September 2007S-div 30/08/07 (1 page)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 September 2007Nc inc already adjusted 30/08/07 (1 page)
13 September 2007Nc inc already adjusted 30/08/07 (1 page)
13 September 2007S-div 30/08/07 (1 page)
6 September 2007Nc inc already adjusted 12/10/06 (1 page)
6 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2007Nc inc already adjusted 12/10/06 (1 page)
15 August 2007Registered office changed on 15/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page)
15 August 2007Registered office changed on 15/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page)
12 July 2007Registered office changed on 12/07/07 from: 145 edge lane liverpool merseyside L7 2PF (1 page)
12 July 2007Registered office changed on 12/07/07 from: 145 edge lane liverpool merseyside L7 2PF (1 page)
29 June 2007Registered office changed on 29/06/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
29 June 2007Registered office changed on 29/06/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007New secretary appointed (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007New secretary appointed (1 page)
11 December 2006New director appointed (2 pages)
11 December 2006New director appointed (2 pages)
23 October 2006S-div 13/10/06 (1 page)
23 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
23 October 2006S-div 13/10/06 (1 page)
23 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
26 September 2006Incorporation (17 pages)
26 September 2006Incorporation (17 pages)