Levine Retail Limited

Company Name	Levine Retail Limited
Company Status	Dissolved
Company Number	06570041
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Andrew Stuart Murray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr Ian Willerton Murray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr Daniel Simpson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Secretary Name	Mr Andrew Stuart Murray
Status	Closed
Appointed	30 September 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr James Edward Levine
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Retail Manager
Country of Residence	England
Correspondence Address	14 Carrs Crescent Formby L37 2EU

Director Name	Mrs Amanda Claire Levine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Location

Registered Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr James Edward Levine 60.00% Ordinary
40 at £1	Amanda Levine 40.00% Ordinary

Financials

Year	2014
Net Worth	£26,280
Cash	£401,903
Current Liabilities	£1,063,042

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2016	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 June 2008	Delivered on: 17 June 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 September 2016

Delivered on: 4 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

11 June 2008

Delivered on: 17 June 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW on 3 November 2017 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
4 November 2016	Secretary's details changed for Mr Andrew Stuart Murray on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Daniel Simpson on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Ian Willerton Murray on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Andrew Stuart Murray on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Ian Willerton Murray as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a secretary on 30 September 2016 (2 pages)
3 November 2016	Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Daniel Simpson as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a director on 30 September 2016 (2 pages)
2 November 2016	Termination of appointment of Amanda Claire Levine as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of James Edward Levine as a director on 30 September 2016 (1 page)
1 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2016	Registration of charge 065700410002, created on 30 September 2016 (23 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 October 2015	Registered office address changed from 40 Hoghton Street Southport PR9 0PQ to 32 Derby Street Ormskirk Lancashire L39 2BY on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 40 Hoghton Street Southport PR9 0PQ to 32 Derby Street Ormskirk Lancashire L39 2BY on 2 October 2015 (1 page)
2 October 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 April 2015	Director's details changed for Mr James Edward Levine on 7 November 2014 (2 pages)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Director's details changed for Mr James Edward Levine on 7 November 2014 (2 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mrs Amanda Claire Levine as a director ANNOTATION The form is a duplicate of AP01 registered on 16/03/2011 (2 pages)
16 March 2011	Appointment of Mrs Amanda Claire Levine as a director (3 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2010	Director's details changed for Mr James Edward Levine on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr James Edward Levine on 1 October 2009 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 18/04/09; full list of members (3 pages)
5 June 2009	Location of debenture register (1 page)
23 March 2009	Ad 16/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 March 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 11B hoghton street southport merseyside PR9 0NS united kingdom (1 page)
17 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 April 2008	Incorporation (13 pages)