Active
Company Information for LARCHLEIGH DEVELOPMENTS LIMITED
20 THE SERPENTINE SOUTH, BLUNDELLSANDS, LIVERPOOL, MERSEYSIDE, L23 6UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LARCHLEIGH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
20 THE SERPENTINE SOUTH BLUNDELLSANDS LIVERPOOL MERSEYSIDE L23 6UQ Other companies in L23 | |
Company Number | 01835102 | |
---|---|---|
Company ID Number | 01835102 | |
Date formed | 1984-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 09:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ELIZABETH MORRISSEY |
||
PAUL JOSEPH MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ELIZABETH MORRISSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUBEDALE SERVICES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
FUTURE STATE CO-FOUNDERY LTD | Director | 2018-06-11 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LINIGHAN LIMITED | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
VERNAZZA LTD | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
NOVA GROUP HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | In Administration | |
SUKER LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
ASTRONAUTS LTD | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
WE ARE NOVA LTD | Director | 2017-05-15 | CURRENT | 2014-03-07 | Liquidation | |
POLE STAR DATA ANALYTICS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-17 | Active | |
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY | Director | 2016-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
POLE STAR SPACE APPLICATIONS LIMITED | Director | 2016-03-02 | CURRENT | 1998-02-05 | Active | |
TALGARTH HOUSE LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
BEES MAKE HONEY FILM LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SCRIPT DOT MEDIA LTD | Director | 2014-11-07 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
TUBEDALE GLOBAL SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
STAGEREEL LIMITED | Director | 2013-07-31 | CURRENT | 2005-08-09 | Active | |
HOTEL OPERATIONS LIMITED | Director | 2013-06-10 | CURRENT | 2004-07-09 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
SYNERGY MERCHANDISE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-01-21 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
MUFFIN GAMES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
LUCID GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
BOLGIATEN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
CONNECTED SOFTWARE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
FORSIGS LTD. | Director | 2008-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
SLEEPYHEAD LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-18 | Active | |
BE ALL FILMS LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-10 | Dissolved 2016-06-14 | |
THE POOL (LIVERPOOL) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-03 | Dissolved 2016-12-13 | |
TUBEDALE SERVICES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
TUBEDALE FILMS (LIVERPOOL) LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-18 | Dissolved 2016-12-13 | |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-15 | Active | |
TUBEDALE FILMS LTD | Director | 1999-09-01 | CURRENT | 1999-07-27 | Dissolved 2017-06-06 | |
TUBEDALE COMMUNICATIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
PSC04 | Change of details for Mrs Kathleen Elizabeth Morrissey as a person with significant control on 2021-03-18 | |
PSC04 | Change of details for Mr Paul Joseph Morrissey as a person with significant control on 2016-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH MORRISSEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/12/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: HAINES WATTS TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/94 | |
363s | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 27/05/94 | |
ELRES | S386 DISP APP AUDS 27/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
363 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17TH JUNE 1992 | Outstanding | NATIONAL WESTMINSTER 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 LARCHLEIGH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LARCHLEIGH DEVELOPMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LARCHLEIGH DEVELOPMENTS LIMITED | Event Date | 2011-08-02 |
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. |