Company Information for FLETCHER LIVINGSTONE HOLDINGS LIMITED
STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
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Company Registration Number
01304087
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLETCHER LIVINGSTONE HOLDINGS LIMITED | |
Legal Registered Office | |
STAMFORD HOUSE NORTHENDEN ROAD SALE CHESHIRE M33 2DH Other companies in M46 | |
Company Number | 01304087 | |
---|---|---|
Company ID Number | 01304087 | |
Date formed | 1977-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 08/07/2020 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 08:04:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES FLETCHER |
||
ARTHUR JOHN FLETCHER |
||
JOHN JAMES FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LAWRENCE FLETCHER |
Director | ||
JANET FLETCHER |
Company Secretary | ||
LESLEY THOMPSON |
Company Secretary | ||
LESLEY THOMPSON |
Director | ||
STEPHEN ANDREW FOSTER |
Director | ||
JOHN FLETCHER WARING |
Director | ||
LESLEY ALISON FLETCHER |
Director | ||
LESLEY ALISON FLETCHER |
Company Secretary | ||
WILLIAM HENRY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHER CRE LTD | Director | 2017-12-01 | CURRENT | 2012-12-20 | Active | |
GIANT HEART MEDIA LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MILLER METCALFE PROPERTY SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | In Administration/Administrative Receiver | |
MILLER METCALFE PROPERTY SURVEY'S LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | In Administration/Administrative Receiver | |
THOMPSON MEDLEY ASSOCIATES LIMITED | Director | 2007-05-21 | CURRENT | 1999-08-06 | Dissolved 2016-01-05 | |
MILLER METCALFE LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM First Floor 2 -8 Bradshawgate Bolton BL1 1DG | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Breeze Hill House Breeze Hill Road Atherton Manchester M46 9HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM 620 Manchester Road Westhoughton Bolton BL5 3JD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES FLETCHER | |
TM02 | Termination of appointment of John James Fletcher on 2020-06-04 | |
AA01 | Previous accounting period shortened from 29/04/19 TO 28/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM 1 Merchants Place River Street Bolton BL2 1BX England | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
MR07 | Alteration to mortgage charge 013040870007 created on 2016-09-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013040870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013040870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013040870006 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM Breeze Hill House Breeze Hill Road Atherton Manchester M46 9HJ | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 5140 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE FLETCHER | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 5140 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 5140 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/13 TO 30/04/13 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES FLETCHER on 2012-01-15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED JOHN JAMES FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET FLETCHER | |
AR01 | 15/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 15/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN FLETCHER / 04/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ROBERT LAWRENCE FLETCHER | |
AP01 | DIRECTOR APPOINTED JOHN JAMES FLETCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
169 | £ SR 1010@1 21/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 220@1 21/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ IC 7370/6370 22/12/05 £ SR 1000@1=1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 7370/7270 29/03/04 £ SR 100@1=100 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
169 | £ SR 3030@1 31/05/00 | |
88(2)R | AD 09/03/01--------- £ SI 300@1=300 £ IC 10100/10400 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 22/01/01 | |
123 | £ NC 10100/250000 22/01/01 | |
SRES04 | NC INC ALREADY ADJUSTED 22/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES09 | PURCHASE OWN SHARES 31/05/00 | |
WRES01 | ALTER ARTICLES 31/05/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
Appointmen | 2020-11-16 |
Resolution | 2020-11-16 |
Meetings o | 2020-11-04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSET ADVANTAGE LIMITED | ||
Outstanding | ASSET ADVANTAGE LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ASSIGNMENT OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CASH. | Satisfied | WILLIAMS & GLYN'S BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLETCHER LIVINGSTONE HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MILLER METCALFE LIMITED | 2012-07-26 | Outstanding |
We have found 1 mortgage charges which are owed to FLETCHER LIVINGSTONE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FLETCHER LIVINGSTONE HOLDINGS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FLETCHER LIVINGSTONE HOLDINGS LIMITED | Event Date | 2020-11-16 |
Company Number: 01304087 Name of Company: FLETCHER LIVINGSTONE HOLDINGS LIMITED Nature of Business: Investment Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2-8 Brad… | |||
Initiating party | Event Type | Resolution | |
Defending party | FLETCHER LIVINGSTONE HOLDINGS LIMITED | Event Date | 2020-11-16 |
Initiating party | Event Type | Meetings o | |
Defending party | FLETCHER LIVINGSTONE HOLDINGS LIMITED | Event Date | 2020-11-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |