Liquidation
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Company Information for LIVERARE LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 02381042 Private Limited Company
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Company Overview
About Liverare Ltd
LIVERARE LIMITED was founded on 1989-05-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Liverare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| LIVERARE LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in DH1 | |
Filing Information
| Company Number | 02381042 | |
|---|---|---|
| Company ID Number | 02381042 | |
| Date formed | 1989-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2022-10-14 10:05:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
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Companies with same name LIVERARE LIMITED
The following companies were found which have the same name as LIVERARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIVERARE L.L.C. | 1434 Western Ave Ste 1 Albany Albany NY 12203 | Active | Company formed on the 2023-03-16 |
Company Officers of LIVERARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SPARKS |
||
EMMA GRACE CLARK |
||
KATE ALEXANDRA SPARKS |
||
MICHAEL SPARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES COWAN |
Director | ||
GEOFFREY KEITH DOW |
Company Secretary | ||
GEOFFREY KEITH DOW |
Director | ||
STEPHEN STOREY |
Director | ||
JEFFREY LANCE COXON |
Director | ||
DAVID HALEY |
Director | ||
DAVID HALEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDEAL CAR SALES (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| GMD (NORTH EAST) HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| C M S PROPERTIES (N.E.) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
| C M S SERVICES ( N.E.) LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2013-12-17 | |
| DIAL MANAGEMENT LIMITED | Director | 1990-04-26 | CURRENT | 1988-10-26 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-16 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-16 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ | |
| AM10 | Administrator's progress report | |
| 600 | Appointment of a voluntary liquidator | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM C/O Gmd Fiat Finchale Road Durham DH1 5RW | |
| AM01 | Appointment of an administrator | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023810420013 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 51100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 51100 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 51100 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023810420012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023810420011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023810420011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 51100 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 11/11/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 08/05/13 FULL LIST | |
| AR01 | 08/05/12 FULL LIST | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 51100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM FINCHAEL ROAD ARNISON CENTRE DURHAM DH1 5RW UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR MICHAEL SPARKS | |
| AR01 | 08/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM OSBORNE ROAD CHESTER LE STREET COUNTY DURHAM DH3 3HE | |
| AP01 | DIRECTOR APPOINTED MISS KATE ALEXANDRA SPARKS | |
| AP01 | DIRECTOR APPOINTED MRS EMMA GRACE CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DOW | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH DOW / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STOREY / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPARKS / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 08/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KEITH DOW / 08/05/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY COXON | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| MISC | SECT 519(2) | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/06 | |
| RES13 | SHARE RIGHTS 28/02/06 | |
| RES04 | £ NC 100000/100250 28/02 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: EXCHANGE BUILDINGS RAILWAY STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to LIVERARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2019-01-22 |
| Appointmen | 2018-08-22 |
| Appointmen | 2017-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against LIVERARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | C M S PROPERTIES (N.E.) LIMITED (CRN: 05263181) | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | FIAT INVENTORY SERVICES LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | FIAT FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | FIAT FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LIVERARE LIMITED
Income
Government Income
We have not found government income sources for LIVERARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LIVERARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIVERARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | LIVERARE LIMITED | Event Date | 2019-01-22 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LIVERARE LIMITED | Event Date | 2018-08-22 |
| Name of Company: LIVERARE LIMITED Company Number: 02381042 Trading Name: GMD Car Sales Nature of Business: Car Sales Registered office: C/O KRE (North East) Limited, The Axis Building, Maingate, Team… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | LIVERARE LIMITED | Event Date | 2017-12-06 |
| In the High Court of Justice Newcastle District Registry Court Number: CR-2017-0344 LIVERARE LIMITED (Company Number 02381042 ) Trading Name: GMD Car Sales Nature of Business: Car Sales Registered off… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIVERARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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