Liquidation
Company Information for LIVERPOOL YACHT HARBOUR LIMITED
BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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LIVERPOOL YACHT HARBOUR LIMITED | |
Legal Registered Office | |
BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL Other companies in M2 | |
Company Number | 02107736 | |
---|---|---|
Company ID Number | 02107736 | |
Date formed | 1987-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/1992 | |
Account next due | 30/07/1994 | |
Latest return | 18/12/1992 | |
Return next due | 15/01/1995 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-06 19:50:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOSEPH ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN BIRD |
Company Secretary | ||
ROGER OWEN FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAMECO (NO. 925) LIMITED | Director | 2018-06-28 | CURRENT | 2006-05-31 | Active | |
SOUTH FERRY ISLAND LIMITED | Director | 2016-06-07 | CURRENT | 2010-07-09 | Active | |
MAINSPRING DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
NFR UNDERWRITING LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
DEARBORN UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1998-09-24 | Active | |
ANTELOPE UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1997-09-19 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED | Director | 1995-03-10 | CURRENT | 1992-09-18 | Active | |
WREN PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-06 | Active | |
MARINERS WHARF LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | SECRETARY RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR RESIGNED | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: COBURG WHARF, SEFTON STREET, LIVERPOOL, L8 5SN | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363x | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | |
ORES13 | RE SHARES 17/10/89 | |
88(2)R | WD 16/10/89 AD 29/09/89--------- £ SI 199998@1=199998 £ IC 2/200000 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
CERTNM | COMPANY NAME CHANGED SOUTH QUAYS MARINAS LIMITED CERTIFICATE ISSUED ON 06/10/89 | |
123 | NC INC ALREADY ADJUSTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M25 ND | |
363 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
288 | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/1000000 25/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NOTCHTHUNDER LIMITED CERTIFICATE ISSUED ON 05/01/88 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 2 BACHES STREET LONDON N1 6EE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 150487 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTINC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MARINE MORTGAGE | Outstanding | NWS BANK PLC. | |
ASSIGNMENT BY WAY OF CHARGE. | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE STOCK 1994 | Outstanding | FAIRMOUNT TRUSTEE SERVICES LIMITEDN FUNDBEING THE TRUSTEES OF THE WREN PROPERTIES PENSIO |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as LIVERPOOL YACHT HARBOUR LIMITED 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. |