W.E.LIVERMORE & SON (ENGINEERS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 00467176
Status Liquidation
Incorporation Date 9 April 1949
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 7 September 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08 LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08 ; Appointment of a voluntary liquidator. The most likely internet sites of W.E.LIVERMORE & SON (ENGINEERS) LIMITED are www.welivermoresonengineers.co.uk, and www.w-e-livermore-son-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Livermore Son Engineers Limited is a Private Limited Company. The company registration number is 00467176. W E Livermore Son Engineers Limited has been working since 09 April 1949. The present status of the company is Liquidation. The registered address of W E Livermore Son Engineers Limited is 11 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . LIVERMORE, Richard Ewart Allison is a Secretary of the company. LIVERMORE, Richard Ewart Allison is a Director of the company. Secretary ASPLEY, John has been resigned. Secretary HELLIN, Robert has been resigned. Secretary LIVERMORE, Jane Ludlam has been resigned. Secretary LIVERMORE, Walter Edwin has been resigned. Director ASPLEY, John has been resigned. Director ASPLEY, Simon Geofrey has been resigned. Director HELLIN, Robert has been resigned. Director JAMES, Paul Timothy has been resigned. Director LIVERMORE, Richard Ewart Allison has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIVERMORE, Richard Ewart Allison
Appointed Date: 27 February 2009

Director
LIVERMORE, Richard Ewart Allison
Appointed Date: 27 February 2009
79 years old

Resigned Directors

Secretary
ASPLEY, John
Resigned: 01 September 1998
Appointed Date: 24 August 1992

Secretary
HELLIN, Robert
Resigned: 27 February 2009
Appointed Date: 16 May 2000

Secretary
LIVERMORE, Jane Ludlam
Resigned: 16 May 2000
Appointed Date: 01 September 1998

Secretary
LIVERMORE, Walter Edwin
Resigned: 24 August 1992

Director
ASPLEY, John
Resigned: 31 July 2004
81 years old

Director
ASPLEY, Simon Geofrey
Resigned: 27 February 2009
Appointed Date: 13 July 2004
56 years old

Director
HELLIN, Robert
Resigned: 27 February 2009
Appointed Date: 01 October 1998
76 years old

Director
JAMES, Paul Timothy
Resigned: 27 February 2009
Appointed Date: 13 July 2004
63 years old

Director
LIVERMORE, Richard Ewart Allison
Resigned: 31 August 1998
79 years old

W.E.LIVERMORE & SON (ENGINEERS) LIMITED Events

15 Nov 2016
Liquidators' statement of receipts and payments to 7 September 2016
02 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08

02 Dec 2015
Appointment of a voluntary liquidator
02 Dec 2015
Liquidators' statement of receipts and payments to 7 September 2015
12 Nov 2015
Liquidators' statement of receipts and payments to 7 September 2015
...
... and 101 more events
10 Dec 1986
Accounts for a medium company made up to 27 November 1986

08 Dec 1986
Particulars of mortgage/charge

31 Oct 1986
Accounts for a small company made up to 30 September 1985

18 Sep 1986
Return made up to 03/07/86; full list of members

09 Apr 1949
Certificate of incorporation

W.E.LIVERMORE & SON (ENGINEERS) LIMITED Charges

23 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Charge by way of debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Gladys Mary Livemore
Description: Unit K6 capital point capital business park wentloog avenue…
3 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit K6 capital point capital business park wentloog ave…
16 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 June 2004
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 August 2002
Fixed and floating charge
Delivered: 10 August 2002
Status: Satisfied on 13 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Floating charge
Delivered: 3 August 1996
Status: Satisfied on 13 July 2010
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
30 July 1996
Legal mortgage
Delivered: 3 August 1996
Status: Satisfied on 13 July 2010
Persons entitled: Midland Bank PLC
Description: The unit colchester estate colchester avenue cardiff also…
27 November 1986
Mortgage debenture
Delivered: 8 December 1986
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage: south west of colchester avenue…