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Home > England & Wales Companies > LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
Company Information for

LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED

BOURNEMOUTH, BH1,
Company Registration Number
03579650
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Liverpool Victoria Portfolio Managers Ltd
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED was founded on 1998-06-05 and had its registered office in Bournemouth. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
 
Legal Registered Office
BOURNEMOUTH
 
Filing Information
Company Number 03579650
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-11-11 01:01:28
Primary Source:Companies House
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Company Officers of LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUSAN SMALL
 Company Secretary 2013-01-01
RICHARD ALEXANDER ROWNEY
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WYNFORD MOORE
 Director 2010-11-10 2017-06-29
MICHAEL JOHN ROGERS
 Director 2006-06-05 2016-07-28
PAUL BERNARD CASSIDY
 Company Secretary 2007-08-29 2013-01-01
ANDREW ROBERT MYLES BROWN
 Director 2011-03-21 2011-12-31
PIERS ADRIAN CARLYLE HILLIER
 Director 2011-03-21 2011-12-31
ANN LINDSAY ROUGHEAD
 Director 2007-08-20 2011-10-06
KEITH WILLIAM ABERCROMBY
 Director 2007-07-23 2010-11-09
RODNEY MALCOLM COOK
 Director 2007-01-25 2010-03-31
STEVEN MICHAEL DANIELS
 Director 1998-06-05 2009-09-30
JOHN PAUL BANNON
 Director 2003-07-17 2008-05-19
VINCENT JOHN JERRARD
 Company Secretary 2004-02-03 2007-08-29
ROY JOHN SPRAGG
 Director 2002-08-02 2007-08-17
IAN DEREK CORDWELL
 Director 1999-12-02 2006-11-21
MALCOLM LEONARD BERRYMAN
 Director 1998-06-05 2006-01-16
BENJAMIN CHARLES REID SIDDONS
 Director 2000-04-04 2004-03-12
DAVID WILLIAM NICHOLLS
 Company Secretary 2002-10-01 2004-02-03
KEVIN FRANCIS RICHARDSON
 Director 2002-06-24 2003-06-30
COLIN ANTHONY PETERS
 Company Secretary 1998-06-05 2002-10-01
DAVID MARTIN CONWAY
 Director 1998-06-05 1999-10-31
ROY BENJAMIN MATTHEW HURLEY
 Director 1998-06-05 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER ROWNEY TEACHERS ASSURANCE COMPANY LIMITED Director 2016-08-22 CURRENT 1936-06-03 Active
RICHARD ALEXANDER ROWNEY LV CAPITAL LIMITED Director 2016-07-28 CURRENT 2012-03-09 Active
RICHARD ALEXANDER ROWNEY LV INSURANCE MANAGEMENT LIMITED Director 2016-07-28 CURRENT 2005-11-25 Active
RICHARD ALEXANDER ROWNEY WEALTH WIZARDS LIMITED Director 2015-07-21 CURRENT 2009-09-09 Active
RICHARD ALEXANDER ROWNEY LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2015-03-26 CURRENT 2001-12-03 Active
RICHARD ALEXANDER ROWNEY HIGHWAY INSURANCE GROUP LIMITED Director 2015-03-26 CURRENT 1994-11-30 Active
RICHARD ALEXANDER ROWNEY LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2015-03-26 CURRENT 1996-07-26 Active
RICHARD ALEXANDER ROWNEY LV REPAIR SERVICES LIMITED Director 2015-03-26 CURRENT 2014-12-23 Active
RICHARD ALEXANDER ROWNEY HIGHWAY INSURANCE COMPANY LIMITED Director 2015-03-26 CURRENT 1999-03-10 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-21DS01APPLICATION FOR STRIKING-OFF
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-12SH20STATEMENT BY DIRECTORS
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12SH1912/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-12CAP-SSSOLVENCY STATEMENT DATED 28/07/16
2016-09-12RES06REDUCE ISSUED CAPITAL 28/07/2016
2016-09-12RES13REPAY DIVIDEND 28/07/2016
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016
2016-06-10AR0105/06/16 FULL LIST
2016-05-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-05-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-04-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-04-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3500000
2015-06-08AR0105/06/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3500000
2014-06-11AR0105/06/14 FULL LIST
2013-06-12AR0105/06/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AP03SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
2012-06-11AR0105/06/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS HILLIER
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD
2011-06-29AR0105/06/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AP01DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER
2011-03-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT MYLES BROWN
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROUGHEAD / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
2010-11-22AP01DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
2010-08-26RES01ADOPT ARTICLES 16/08/2010
2010-06-16AR0105/06/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288aDIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
2008-07-21AUDAUDITOR'S RESIGNATION
2008-07-09AUDAUDITOR'S RESIGNATION
2008-06-26363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN BANNON
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-02363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-06-29363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-23288aNEW DIRECTOR APPOINTED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31288bDIRECTOR RESIGNED
2005-07-06363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-22363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27288bDIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bSECRETARY RESIGNED
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
Trademarks
We have not found any records of LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL VICTORIA PORTFOLIO MANAGERS 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 (99999 - Dormant Company) as LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL VICTORIA PORTFOLIO MANAGERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL VICTORIA PORTFOLIO MANAGERS 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 LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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