Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > DESTINATION LIVERPOOL LIMITED
Company Information for DESTINATION LIVERPOOL LIMITED
LIVERPOOL, MERSEYSIDE, L1,
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Company Registration Number
 04526093 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Destination Liverpool Ltd
DESTINATION LIVERPOOL LIMITED was founded on 2002-09-04 and had its registered office in Liverpool. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DESTINATION LIVERPOOL LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 04526093 | |
|---|---|---|
| Date formed | 2002-09-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-19 22:56:06 |
| Companies House |
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Companies with same name DESTINATION LIVERPOOL LIMITED
The following companies were found which have the same name as DESTINATION LIVERPOOL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DESTINATION LIVERPOOL LTD | Chelwood 9 Caldy Chase Wirral CH48 2LD | Active - Proposal to Strike off | Company formed on the 2018-05-22 |
Company Officers of DESTINATION LIVERPOOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ANNE LOWE |
||
DAVID JONES |
||
CHRISTINE ANNE LOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM HECKLE |
Company Secretary | ||
WILLIAM HECKLE |
Director | ||
CHRISTINE ANNE LOWE |
Company Secretary | ||
CHRISTINE ANNE LOWE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAVERN LIVERPOOL LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| LIVERPOOL'S MATHEW STREET MUSIC FESTIVAL LIMITED | Director | 1999-09-14 | CURRENT | 1995-06-14 | Active | |
| CAVERN CITY TOURS LIMITED | Director | 1991-12-30 | CURRENT | 1983-08-04 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONES | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE LOWE / 10/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE LOWE / 14/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 13/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE LOWE / 08/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 01/05/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 01/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 30/07/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM HECKLE LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CHRISTINE ANNE JONES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2DA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/01/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/02/04--------- £ SI 33@1=33 £ IC 67/100 | |
| 88(2)R | AD 06/02/04--------- £ SI 33@1=33 £ IC 34/67 | |
| 88(2)R | AD 06/02/04--------- £ SI 33@1=33 £ IC 1/34 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to DESTINATION LIVERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against DESTINATION LIVERPOOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DESTINATION LIVERPOOL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 12,353 |
|---|
Creditors and other liabilities
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 DESTINATION LIVERPOOL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Called Up Share Capital | 2010-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-01-01 | £ 6,529 |
| Cash Bank In Hand | 2011-12-31 | £ 1,464 |
| Cash Bank In Hand | 2010-12-31 | £ 3,820 |
| Current Assets | 2012-01-01 | £ 6,529 |
| Current Assets | 2011-12-31 | £ 4,464 |
| Current Assets | 2010-12-31 | £ 7,741 |
| Debtors | 2011-12-31 | £ 3,000 |
| Debtors | 2010-12-31 | £ 3,921 |
| Fixed Assets | 2012-01-01 | £ 11,007 |
| Fixed Assets | 2011-12-31 | £ 12,607 |
| Fixed Assets | 2010-12-31 | £ 2,463 |
| Shareholder Funds | 2012-01-01 | £ 5,183 |
| Shareholder Funds | 2011-12-31 | £ 7,170 |
| Shareholder Funds | 2010-12-31 | £ 126 |
| Tangible Fixed Assets | 2012-01-01 | £ 11,007 |
| Tangible Fixed Assets | 2011-12-31 | £ 12,607 |
| Tangible Fixed Assets | 2010-12-31 | £ 2,463 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DESTINATION LIVERPOOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DESTINATION LIVERPOOL LIMITED
Income
Government Income
We have not found government income sources for DESTINATION LIVERPOOL 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 (79110 - Travel agency activities) as DESTINATION LIVERPOOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DESTINATION LIVERPOOL 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DESTINATION LIVERPOOL LIMITED | Event Date | 2003-09-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTINATION LIVERPOOL 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 DESTINATION LIVERPOOL 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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