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Company Information for

LORD NELSON LIVERPOOL LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

05286058

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Lord Nelson Liverpool Ltd

LORD NELSON LIVERPOOL LIMITED was founded on 2004-11-15 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Lord Nelson Liverpool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LORD NELSON LIVERPOOL LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		05286058
Company ID Number		05286058
Date formed		2004-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		15/11/2010
Return next due		13/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 18:51:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LORD NELSON LIVERPOOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRETIUM BUSINESS SERVICES LIMITED RAISE ASSOCIATES LIMITED SARKS (UK) LIMITED

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Company Officers of LORD NELSON LIVERPOOL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DAVID WHITE	Company Secretary	2004-11-15
NICHOLAS JOHN MULLER	Director	2004-11-15
CHRISTOPHER DAVID WHITE	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-11-15	2004-11-15
HANOVER DIRECTORS LIMITED	Nominated Director	2004-11-15	2004-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID WHITE	URBISITY LIMITED	Company Secretary	2003-11-01	CURRENT	2003-02-18	Liquidation
CHRISTOPHER DAVID WHITE	NORTH WEST SHUTTERS LIMITED	Director	2007-03-07	CURRENT	2007-03-07	Active - Proposal to Strike off
CHRISTOPHER DAVID WHITE	URBISITY LIMITED	Director	2003-11-01	CURRENT	2003-02-18	Liquidation

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.

Date	Document Type	Document Description
2012-06-29	2.36B	NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED
2012-02-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012
2012-02-20	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-11-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2011
2011-05-11	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-04-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 3 CAPITAL HOUSE SPEKE HALL ROAD HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GB
2010-12-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-04	LATEST SOC	04/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-04	AR01	15/11/10 FULL LIST
2010-07-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-22	AR01	15/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHITE / 14/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MULLER / 14/11/2009
2009-01-13	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-16	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-15	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-02	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-03	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15	88(2)R	AD 15/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: SUITE 3 CAPITAL HOUSE SPEAKEHALL ROAD HUNTSCROFT LIVERPOL L24 9GB
2004-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-11-19	288b	SECRETARY RESIGNED
2004-11-19	288b	DIRECTOR RESIGNED
2004-11-15	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

5510 - Hotels & motels with or without restaurant
5540 - Bars

Licences & Regulatory approval

We could not find any licences issued to LORD NELSON LIVERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2011-11-08
Appointment of Administrators	2011-02-22

Fines / Sanctions

No fines or sanctions have been issued against LORD NELSON LIVERPOOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER LICENSED PREMISES	2006-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-03-08	Satisfied	EXCEL SECURITIES PLC
LEGAL CHARGE OF LICENSED PREMISES	2004-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-12-24	Satisfied	PATRICK JOHN FOX
DEBENTURE	2004-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 LORD NELSON LIVERPOOL LIMITED

Intangible Assets

Patents

We have not found any records of LORD NELSON LIVERPOOL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LORD NELSON LIVERPOOL LIMITED

Trademarks

We have not found any records of LORD NELSON LIVERPOOL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LORD NELSON 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 (5510 - Hotels & motels with or without restaurant) as LORD NELSON LIVERPOOL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LORD NELSON 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	Appointment of Administrators
Defending party	LORD NELSON LIVERPOOL LIMITED	Event Date	2011-02-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 210 Russell Stewart Cash and Lindsey Jane Cooper (IP Nos 8783 and 8931 ) both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	LORD NELSON LIVERPOOL LIMITED	Event Date
In the Manchester District Registry case number 210 Nature of Business: Hotel Joint Administrators appointed to the above company on: 15 February 2011 Capacity in which office holder acting: Joint Administrator Correspondence address & contact details of case manager: Michelle Crowshaw, 0161 830 4000 , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Administrators: Russell Stewart Cash , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 8783, 0161 830 4000 Lindsey Jane Cooper , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 8931, 0161 830 4000 Take notice that we, Russell Stewart Cash and Lindsey Jane Cooper of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , the Joint Administrators of the above company, intend to make a first and final distribution to unsecured creditors. The value of the Prescribed Part is 11,373.90. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Administrators at the above address, by 29 November 2011. Any Creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Administrators that the distribution will be made within 2 months of the last date for proving claims, given above.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LORD NELSON 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 LORD NELSON LIVERPOOL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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