Levar Limited

Company Name	Levar Limited
Company Status	Dissolved
Company Number	04951899
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Nicolaas Johannes Vriesekoop
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 May 2008(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Oude Gemeneweg 33 Hazerswoude Dorp 2391be

Director Name	Mr Alan Jeffrey Burke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Place Stone Steet Seal Sevenoaks Kent TN15 0LG

Secretary Name	Mrs Susan Burke
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Place Stone Street, Seal Sevenoaks Kent TN15 0LG

Director Name	Remij Marinus Antonius Johanus Van Kreij
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2008(4 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Rozenstraat 46 5241 Bt Rosmalen Holland

Secretary Name	Wilfri Johan Niels Van Hemmen
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 May 2008)
Role	Company Director
Correspondence Address	9 Pastoor Hordijkstraat Rosmalen 5243 Vv Netherlands

Secretary Name	Martin Casper Van Der Arend
Nationality	British
Status	Resigned
Appointed	13 May 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2011)
Role	Company Director
Correspondence Address	Planciusdreef 56 Bergschenhoek 2661rh

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	orthoworld.co.uk

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Vriesekoop Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,231
Cash	£292
Current Liabilities	£1,398

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 May 2007	Delivered on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

23 May 2007

Delivered on: 30 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Termination of appointment of Martin Van Der Arend as a secretary (1 page)
21 August 2012	Termination of appointment of Martin Van Der Arend as a secretary (1 page)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 June 2008	Secretary appointed martin casper van der arend (2 pages)
25 June 2008	Appointment terminated secretary wilfri van hemmen (1 page)
25 June 2008	Director appointed nicolaas johannes vriesekoop (2 pages)
25 June 2008	Secretary appointed martin casper van der arend (2 pages)
25 June 2008	Appointment terminated secretary wilfri van hemmen (1 page)
25 June 2008	Appointment terminated director remij van kreij (1 page)
25 June 2008	Appointment terminated director remij van kreij (1 page)
25 June 2008	Director appointed nicolaas johannes vriesekoop (2 pages)
15 May 2008	Secretary appointed wilfri johan niels van hemmen (1 page)
15 May 2008	Secretary appointed wilfri johan niels van hemmen (1 page)
9 May 2008	Appointment terminated secretary susan burke (1 page)
9 May 2008	Director appointed remij marinus antonius johanus van kreij (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from hall place stone street seal kent TN15 0LG (1 page)
9 May 2008	Appointment terminated director alan burke (1 page)
9 May 2008	Registered office changed on 09/05/2008 from hall place stone street seal kent TN15 0LG (1 page)
9 May 2008	Director appointed remij marinus antonius johanus van kreij (3 pages)
9 May 2008	Appointment terminated secretary susan burke (1 page)
9 May 2008	Appointment terminated director alan burke (1 page)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 November 2005	Return made up to 04/11/05; full list of members (2 pages)
28 November 2005	Return made up to 04/11/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2004	Ad 11/11/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
24 November 2004	Ad 11/11/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
10 November 2004	Return made up to 04/11/04; full list of members (6 pages)
10 November 2004	Return made up to 04/11/04; full list of members (6 pages)
14 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
14 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
4 November 2003	Incorporation (16 pages)
4 November 2003	Incorporation (16 pages)