LIVINGSTON RESERVE UK LIMITED
LEEDS LAND SECURITIES RESERVE C LIMITED SHELFCO (NO.3396) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 06123118
Status Liquidation
Incorporation Date 21 February 2007
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 fifty-seven events have happened. The last three records are Director's details changed for Isabel Ann Robins on 17 February 2017; Satisfaction of charge 061231180002 in full; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of LIVINGSTON RESERVE UK LIMITED are www.livingstonreserveuk.co.uk, and www.livingston-reserve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Livingston Reserve Uk Limited is a Private Limited Company. The company registration number is 06123118. Livingston Reserve Uk Limited has been working since 21 February 2007. The present status of the company is Liquidation. The registered address of Livingston Reserve Uk 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY 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 LAND SECURITES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee 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: 30 April 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2007
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 08 December 2014
Appointed Date: 30 April 2011
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 30 April 2011
Director
DE SOUZA, Adrian Michael
Resigned: 08 December 2014
Appointed Date: 30 April 2011
55 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 November 2008
70 years old
Director
LAND SECURITES MANAGEMENT SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 30 April 2007
Director
LS DIRECTOR LIMITED
Resigned: 08 December 2014
Appointed Date: 01 March 2013
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2008
Nominee Director
MIKJON LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2007

LIVINGSTON RESERVE UK LIMITED Events

27 Feb 2017
Director's details changed for Isabel Ann Robins on 17 February 2017
23 Feb 2017
Satisfaction of charge 061231180002 in full
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
21 May 2007
Secretary resigned
21 May 2007
Memorandum and Articles of Association
21 May 2007
Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW
11 May 2007
Company name changed shelfco (no.3396) LIMITED\certificate issued on 11/05/07
21 Feb 2007
Incorporation

LIVINGSTON RESERVE UK LIMITED Charges

31 December 2014
Charge code 0612 3118 0003
Delivered: 6 January 2015
Status: Satisfied on 19 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: West lothian house, livingston…
8 December 2014
Charge code 0612 3118 0002
Delivered: 23 December 2014
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC (As “Security Trustee”)
Description: Contains fixed charge…
21 December 2010
Standard security executed on 12 november 2010
Delivered: 7 January 2011
Status: Satisfied on 28 October 2014
Persons entitled: The West Lothian Council
Description: Plot of ground at almondvale boulevard livingstone…

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