ALMONDVALE (LIVINGSTON) LIMITED
LEEDS SHELFCO (NO.2336) LIMITED

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Company number 04165712
Status Liquidation
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ALMONDVALE (LIVINGSTON) LIMITED are www.almondvalelivingston.co.uk, and www.almondvale-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Almondvale Livingston Limited is a Private Limited Company. The company registration number is 04165712. Almondvale Livingston Limited has been working since 22 February 2001. The present status of the company is Liquidation. The registered address of Almondvale Livingston Limited is 1 Park Row Leeds Ls1 5ab. . ROBINS, Isabel Ann is a Director of the company. HSBC MANAGEMENT (GUERNSEY) LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROBINS, Isabel Ann
Appointed Date: 08 December 2014
56 years old
Director
HSBC MANAGEMENT (GUERNSEY) LIMITED
Appointed Date: 08 December 2014

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 27 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 08 December 2014
Appointed Date: 20 April 2011
Director
DE SOUZA, Adrian Michael
Resigned: 08 December 2014
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 01 September 2004
Appointed Date: 06 March 2001
70 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 27 February 2001
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 September 2004
Director
LS DIRECTOR LIMITED
Resigned: 08 December 2014
Appointed Date: 01 March 2013
Director
MIKJON LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001

ALMONDVALE (LIVINGSTON) LIMITED Events

06 Apr 2017
Declaration of solvency
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
24 Feb 2017
Director's details changed for Isabel Ann Robins on 17 February 2017
...
... and 99 more events
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed
06 Mar 2001
Memorandum and Articles of Association
01 Mar 2001
Company name changed shelfco (no.2336) LIMITED\certificate issued on 01/03/01
22 Feb 2001
Incorporation

ALMONDVALE (LIVINGSTON) LIMITED Charges

13 January 2015
Charge code 0416 5712 0014
Delivered: 14 January 2015
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Finance Parties as Defined in the Instrument Accompanying This MR01.
Description: The centre, almondvale, livingston and the area of ground…
31 December 2014
Charge code 0416 5712 0013
Delivered: 6 January 2015
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Finance Parties as Defined in the Instrument Accompanying This MR01
Description: The centre, almondvale, livingston and the area of ground…
8 December 2014
Charge code 0416 5712 0012
Delivered: 23 December 2014
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC (As “Security Trustee”)
Description: Contains fixed charge…
8 December 2014
Charge code 0416 5712 0011
Delivered: 16 December 2014
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Finance Parties as Defined in the Instrument Accompanying This MR01.
Description: Contains fixed charge…
3 March 2008
Standard security
Delivered: 14 October 2008
Status: Satisfied on 5 January 2015
Persons entitled: Deutsche Trustee Company Limited
Description: The property known as phase 11, almondvale (area 21) + part…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 5 January 2015
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Satisfied on 5 January 2015
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
26 October 2004
A standard security which was presented for registration in scotland on the 17/12/04 and
Delivered: 24 December 2004
Status: Satisfied on 24 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Phase ii, almondvale, livingston.
26 October 2004
A standard security which was presented for registration in scotland on the 17/12/04 and
Delivered: 24 December 2004
Status: Satisfied on 14 January 2015
Persons entitled: Deutsche Trustee Company Limited
Description: Phase I, almondvale, livingston.
11 March 2002
Standard security
Delivered: 2 July 2004
Status: Satisfied on 13 October 2014
Persons entitled: The Prudential Assurance Company Limited
Description: All and whole that area of ground adjacent to the…
11 March 2002
A standard security which was presented for registration in scotland on 11 march 2002 and
Delivered: 22 March 2002
Status: Satisfied on 13 October 2014
Persons entitled: The Prudential Assurance Company Limited
Description: All and whole that area of ground adjacent to the…
6 March 2001
A seventh supplemental trust deed made between land securities PLC (1), certain subsidiary companies (2) and the prudential assurance company limited (the trustee) (3) (the supplemental deed)
Delivered: 26 March 2001
Status: Satisfied on 13 October 2014
Persons entitled: The Prudential Assurance Company Limited
Description: The company has assigned to the trustee all moneys payable…
26 March 1992
Standard security
Delivered: 2 July 2004
Status: Satisfied on 21 October 2014
Persons entitled: The Prudential Assurance Company Limited
Description: All and whole those areas of ground lying in the parish of…
26 March 1992
A standard security which was presented for registration in scotland 3RD april 1992
Delivered: 22 March 2001
Status: Satisfied on 13 October 2014
Persons entitled: The Prudential Assurance Company Limited
Description: Areas of ground lying in the parish of mid calder…

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