Dissolved
Dissolved 2018-07-29
Company Information for NOYCE, LIVETT LIMITED
LONDON, UNITED KINGDOM, EC3M,
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Company Registration Number
01774021
Private Limited Company
Dissolved Dissolved 2018-07-29 |
Company Name | |
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NOYCE, LIVETT LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01774021 | |
---|---|---|
Date formed | 1983-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-07 21:11:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN BURTON |
||
PETER JOHN BURTON |
||
CLAIRE VICTORIA CLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES BIGDEN |
Director | ||
CLIFFORD ANTHONY NOTT |
Director | ||
ROBERT ALAN PYBUS |
Director | ||
LAURENCE TAMPLIN |
Director | ||
CLIFFORD ANTHONY NOTT |
Company Secretary | ||
DAVID JOHN WILLIAM SMITH |
Company Secretary | ||
DAVID JOHN WILLIAM SMITH |
Director | ||
GRAHAM DAVID POULTON |
Director | ||
JAMES MALCOLM STEWART |
Director | ||
ALAN MICHAEL CHRISTIE |
Director | ||
CYRIL WILLIAM NOYCE |
Company Secretary | ||
CYRIL WILLIAM NOYCE |
Director | ||
LUIS ANTHONY FERNANDEZ |
Director | ||
ARTHUR JAMES LIVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHOUSE CONSEILLERS LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2017-08-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2017-08-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2017-08-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
TRINITY REINSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 2007-10-26 | Liquidation | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2017-08-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
RICHARD THACKER & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1962-07-05 | Liquidation | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2017-08-01 | CURRENT | 1964-02-03 | Liquidation | |
THE SHRUBBERY LIMITED | Director | 2009-10-01 | CURRENT | 1992-10-27 | Active | |
LONG REACH INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-09 | Liquidation | |
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-03-01 | CURRENT | 1977-03-07 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-03-01 | CURRENT | 1981-07-17 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2010-03-25 | Liquidation | |
CROTON STOKES WILSON HOLDEN LIMITED | Director | 2016-07-07 | CURRENT | 1988-10-10 | Liquidation | |
STONEHOUSE CONSEILLERS LIMITED | Director | 2016-06-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2016-06-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2016-06-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
TRINITY REINSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-26 | Liquidation | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
HOWARD GLOBAL HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2008-03-03 | Liquidation | |
PLANVILLE LIMITED | Director | 2016-06-01 | CURRENT | 2009-07-14 | Liquidation | |
BARKWOOD LIMITED | Director | 2016-06-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-20 | Liquidation | |
RICHARD THACKER & COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1962-07-05 | Liquidation | |
SVALINN LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-30 | Liquidation | |
SVALINN 1319 LIMITED | Director | 2016-05-28 | CURRENT | 2002-08-23 | Active | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2016-05-01 | CURRENT | 1964-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NPA INSURANCE BROKING GROUP LTD / 21/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O INTEGRO INSURANCE BROKERS LTD 100 LEADENHALL STREET LONDON EC3A 3BP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 14/09/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PYBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TAMPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM PLAZA 668 HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR PETER JOHN BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD NOTT | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017740210005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TAMPLIN / 29/12/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017740210005 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY NOTT / 17/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TAMPLIN / 14/11/2012 | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 02/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BIGDEN / 02/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 38 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | |
AR01 | 31/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BIGDEN | |
MISC | S 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ST GEORGES HOUSE 10 CHAMBERLAIN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DY | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN PYBUS | |
AP01 | DIRECTOR APPOINTED CLIFFORD ANTHONY NOTT | |
AP03 | SECRETARY APPOINTED CLIFFORD ANTHONY NOTT | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POULTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: PORTMAN HOUSE GEORGE STREET AYLESBURY BUCKS HP20 2HU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
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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 NOYCE, LIVETT LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NOYCE, LIVETT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NOYCE, LIVETT LIMITED | Event Date | 2017-08-17 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. | |||
Initiating party | Event Type | ||
Defending party | NOYCE, LIVETT LIMITED | Event Date | 2017-08-17 |
On 17 August 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 100 Leadenhall Street, London, EC3A 3BP were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 17 September 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators 21 August 2017 | |||
Initiating party | Event Type | ||
Defending party | NOYCE, LIVETT LIMITED | Event Date | 2017-08-17 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 August 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. | |||
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. |