Dissolved
Dissolved 2014-12-23
Company Information for LIVING VENTURES GROUP PLC
KNUTSFORD, CHESHIRE, WA16,
|
Company Registration Number
04936335
Public Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
LIVING VENTURES GROUP PLC | |
Legal Registered Office | |
KNUTSFORD CHESHIRE | |
Company Number | 04936335 | |
---|---|---|
Date formed | 2003-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 12:05:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER HAIGH |
||
TIMOTHY ALAN BACON |
||
JEREMY KEVIN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY KEVIN ROBERTS |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGIAN MANAGEMENT LTD | Company Secretary | 2009-09-07 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
ZACCO2 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Company Secretary | 2008-07-01 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 | |
BHR FINANCE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
BH RESTAURANTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
GRAND PACIFIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MANCHESTER HOUSE BAR AND RESTAURANT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | In Administration/Administrative Receiver | |
LV BRANDS LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ARTISAN MANCHESTER LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
MH PROPERTY (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
AUSTRALASIA LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
3RD PLACE LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-09 | Active | |
LAVENDER BELL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
GEORGIAN MANAGEMENT LTD | Director | 2007-07-05 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
BH RESTAURANTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GUSTO RESTAURANTS LIMITED | Director | 2005-03-31 | CURRENT | 1987-10-13 | Active | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAIGH / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW PETER HAIGH | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY ROBERTS | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIVING VENTURES GROUP PLC are:
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. |